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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TRUMPINGTON STREET HOLDINGS LIMITED Shareholder - - Paradise Papers
CHRISTOPHER MALLIA Shareholder - - Paradise Papers
CHRISTOPHER MALLIA Director - - Paradise Papers
CHRISTOPHER MALLIA Legal representative - - Paradise Papers
CHRISTOPHER MALLIA Judicial representative - - Paradise Papers
CHRISTOPHER MALLIA Secretary - - Paradise Papers
AUDREY LIM SIEW KIM Legal representative - - Paradise Papers
AUDREY LIM SIEW KIM Judicial representative - - Paradise Papers
AUDREY LIM SIEW KIM Director - - Paradise Papers
NICHOLAS BIANCO Shareholder - - Paradise Papers
NICHOLAS BIANCO Director - - Paradise Papers
NICHOLAS BIANCO Judicial representative - - Paradise Papers
NICHOLAS BIANCO Legal representative - - Paradise Papers
EDWARD HILI Legal representative - - Paradise Papers
EDWARD HILI Judicial representative - - Paradise Papers
EDWARD HILI Director - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more