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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
LAN SUN Secretary - - Paradise Papers
ENEMALTA PLC Shareholder - - Paradise Papers
SEP (MALTA) HOLDING LTD Shareholder - - Paradise Papers
JIAN YU Director - - Paradise Papers
JIAN YU Judicial representative - - Paradise Papers
JIAN YU Legal representative - - Paradise Papers
SU DONG Legal representative - - Paradise Papers
SU DONG Director - - Paradise Papers
SU DONG Judicial representative - - Paradise Papers
KEVIN CHIRCOP Judicial representative - - Paradise Papers
KEVIN CHIRCOP Legal representative - - Paradise Papers
KEVIN CHIRCOP Director - - 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.

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