The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
YUANYUAN ZHANG Secretary - - Paradise Papers
SEP (MALTA) HOLDING LTD Shareholder - - Paradise Papers
ENEMALTA PLC Shareholder - - Paradise Papers
Chen Zhichao Legal representative - - Paradise Papers
Chen Zhichao Director - - Paradise Papers
Chen Zhichao Judicial representative - - Paradise Papers
Sheng Baojie Legal representative - - Paradise Papers
Sheng Baojie Judicial representative - - Paradise Papers
Sheng Baojie Director - - Paradise Papers
Zhou Jing Director - - Paradise Papers
Zhou Jing Legal representative - - Paradise Papers
Zhou Jing Judicial representative - - Paradise Papers
JONATHAN SCERRI Director - - Paradise Papers
JONATHAN SCERRI Legal representative - - Paradise Papers
JONATHAN SCERRI Judicial 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