Entity:
ACCESS TO MALTA CO.LTD
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 |
Address (1)
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.