Entity:
IEG MALTA LIMITED
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)
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.