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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JIANSONG CARUANA Shareholder - - Paradise Papers
JIANSONG CARUANA Legal representative - - Paradise Papers
JIANSONG CARUANA Judicial representative - - Paradise Papers
JIANSONG CARUANA Director - - Paradise Papers
WENHUI ZHENG Shareholder - - Paradise Papers
WENHUI ZHENG Judicial representative - - Paradise Papers
WENHUI ZHENG Director - - Paradise Papers
WENHUI ZHENG Legal representative - - Paradise Papers
BINGMEI CAMILLERI Shareholder - - Paradise Papers
BINGMEI CAMILLERI Secretary - - Paradise Papers
BINGMEI CAMILLERI Judicial representative - - Paradise Papers
BINGMEI CAMILLERI Legal representative - - Paradise Papers
BINGMEI CAMILLERI Director - - Paradise Papers
GUOHONG REKKERS Shareholder - - Paradise Papers
GUOHONG REKKERS Legal representative - - Paradise Papers
GUOHONG REKKERS Director - - Paradise Papers
GUOHONG REKKERS 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.

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