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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
ICARBONX INTERNATIONAL LIMITED Shareholder - - Paradise Papers
ANNA EVELLINA BARBARA Secretary - - Paradise Papers
MALTA ENTERPRISE CORPORATION Shareholder - - Paradise Papers
CHUN WU Legal representative - - Paradise Papers
CHUN WU Director - - Paradise Papers
HAO LI Legal representative - - Paradise Papers
HAO LI Director - - Paradise Papers
JIANNAN LIU Director - - Paradise Papers
JIANNAN LIU Legal representative - - Paradise Papers
JUN WANG Legal representative - - Paradise Papers
JUN WANG Director - - Paradise Papers
YINGRUI LI Director - - Paradise Papers
YINGRUI LI Legal representative - - Paradise Papers
JOSEPH P SAMMUT Legal representative - - Paradise Papers
JOSEPH P SAMMUT Director - - Paradise Papers
MARIO VELLA Director - - Paradise Papers
MARIO VELLA Legal 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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