The International Consortium of Investigative Journalists Home Download Support Us

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

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