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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CEYUAN VENTURES ADVISORS FUND III LLC Shareholder - - Paradise Papers
CEYUAN VENTURES III L.P Shareholder - - Paradise Papers
NJJ CAPITAL Shareholder - - Paradise Papers
MULTIPLE ACHIEVEMENTS LIMITED Shareholder - - Paradise Papers
ZOKAY INVESTMENT LTD Shareholder - - Paradise Papers
FIOBIAN MANICOLO Secretary - - Paradise Papers
YUANYUAN LI Legal representative - - Paradise Papers
YUANYUAN LI Director - - Paradise Papers
YUANYUAN LI Judicial representative - - Paradise Papers
JOHN MARK GLEASURE Shareholder - - Paradise Papers
JOHN MARK GLEASURE Legal representative - - Paradise Papers
JOHN MARK GLEASURE Director - - Paradise Papers
JOHN MARK GLEASURE Judicial representative - - Paradise Papers
ALEXANDRE DREYFUS Legal representative - - Paradise Papers
ALEXANDRE DREYFUS Director - - Paradise Papers
ALEXANDRE DREYFUS Judicial representative - - 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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