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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
THE GOVERNMENT OF MALTA Shareholder - - Paradise Papers
AARON MIFSUD BONNICI Secretary - - Paradise Papers
SEP (MALTA) HOLDING LTD Shareholder - - Paradise Papers
GAO YONGXIN Judicial representative - - Paradise Papers
GAO YONGXIN Legal representative - - Paradise Papers
GAO YONGXIN Director - - Paradise Papers
SALVU SANT Director - - Paradise Papers
SALVU SANT Judicial representative - - Paradise Papers
SALVU SANT Legal representative - - Paradise Papers
JI SUN Director - - Paradise Papers
JI SUN Legal representative - - Paradise Papers
JI SUN Judicial representative - - Paradise Papers
STEPHEN SIVE STEVE AGIUS Director - - Paradise Papers
STEPHEN SIVE STEVE AGIUS Legal representative - - Paradise Papers
STEPHEN SIVE STEVE AGIUS Judicial representative - - Paradise Papers
KEVIN CHIRCOP Judicial representative - - Paradise Papers
KEVIN CHIRCOP Legal representative - - Paradise Papers
KEVIN CHIRCOP Director - - Paradise Papers
FREDERICK AZZOPARDI Director - - Paradise Papers
FREDERICK AZZOPARDI Judicial representative - - Paradise Papers
FREDERICK AZZOPARDI Legal representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more