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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HAN BIN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SINO MEDITERRANEAN ENTERPRISES LTD. Secretary - - 15-DEC-1998 Malta Struck Off Paradise Papers
SIDA TRADING LIMITED Legal representative - - 27-SEP-2004 Malta - Paradise Papers
SIDA TRADING LIMITED Director - - 27-SEP-2004 Malta - Paradise Papers
SIDA TRADING LIMITED Judicial representative - - 27-SEP-2004 Malta - Paradise Papers
S.M.T. LTD Shareholder - - 12-JUN-2012 Malta - Paradise Papers
S.M.T. LTD Director - - 12-JUN-2012 Malta - Paradise Papers
S.M.T. LTD Legal representative - - 12-JUN-2012 Malta - Paradise Papers
S.M.T. LTD Secretary - - 12-JUN-2012 Malta - Paradise Papers
S.M.T. LTD Judicial representative - - 12-JUN-2012 Malta - Paradise Papers
SINO MEDITERRANEAN DEVELOPMENT LTD. Shareholder - - 27-APR-2004 Malta - Paradise Papers
SINO MEDITERRANEAN DEVELOPMENT LTD. Director - - 27-APR-2004 Malta - Paradise Papers
SINO MEDITERRANEAN DEVELOPMENT LTD. Judicial representative - - 27-APR-2004 Malta - Paradise Papers
SINO MEDITERRANEAN DEVELOPMENT LTD. Secretary - - 27-APR-2004 Malta - Paradise Papers

Address (4)

Data From
LA FAVORITA A CILIA STREET SAN GWANN Paradise Papers
CHINA HOUSE, HAL FAR COMPLEX BIRZEBBUGIA Paradise Papers
159, ZHONG SHAN SAN RD, YU ZHONG DISTRICT, CHONG QING Paradise Papers
ST ANGELO COMPLEX, VITTORIOSA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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