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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.

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