The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
HUANG NANCY KOH HWEE Secretary - - Paradise Papers
TERVINDER SINGH CHAL BAJIJT SINGH Legal representative - - Paradise Papers
TERVINDER SINGH CHAL BAJIJT SINGH Judicial representative - - Paradise Papers
TERVINDER SINGH CHAL BAJIJT SINGH Director - - Paradise Papers
CHRIS CASAPINTA Judicial representative - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
ALBERT CILIA Legal representative - - Paradise Papers
ALBERT CILIA Local representative - - Paradise Papers
ALBERT CILIA Director - - Paradise Papers
ALBERT CILIA 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