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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IEG MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-MAY-2015

Connections:

Officer (7)

Role From To Data From
NEW SILKROUTES GROUP (EUROPE) LIMITED Shareholder - - Paradise Papers
MALTA ENTERPRISE CORPORATION Shareholder - - Paradise Papers
CAI SUI XIN Judicial representative - - Paradise Papers
CAI SUI XIN Director - - Paradise Papers
CAI SUI XIN Legal representative - - Paradise Papers
DEAN MICALLEF Secretary - - Paradise Papers
LEE SOEK SHEN Legal representative - - Paradise Papers
LEE SOEK SHEN Judicial representative - - Paradise Papers
LEE SOEK SHEN Director - - Paradise Papers
GOH JIN HIAN Legal representative - - Paradise Papers
GOH JIN HIAN Director - - Paradise Papers
GOH JIN HIAN Judicial representative - - Paradise Papers
MARIO VELLA Judicial representative - - Paradise Papers
MARIO VELLA Legal representative - - Paradise Papers
MARIO VELLA Director - - Paradise Papers

Address (1)

Data From
"CANTER BUSINESS CENTRE", PATRI FELICJAN BILOCCA STREET, MARSAMRS 1521, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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