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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LINKYARN (CASHMERE) INDUSTRIES COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-JUN-1991

Connections:

Officer (5)

Role From To Data From
CHOI SHUN YUEN Shareholder - - Paradise Papers
JAMES FARRUGIA Shareholder - - Paradise Papers
ZHANG WEN XUE Shareholder - - Paradise Papers
ZHANG WEN XUE Legal representative - - Paradise Papers
ZHANG WEN XUE Judicial representative - - Paradise Papers
ZHANG WEN XUE Director - - Paradise Papers
LOUIS SCHRANZ Auditor - - Paradise Papers
XU BIN Shareholder - - Paradise Papers
XU BIN Secretary - - Paradise Papers
XU BIN Director - - Paradise Papers
XU BIN Legal representative - - Paradise Papers
XU BIN Judicial representative - - Paradise Papers

Address (1)

Data From
SIR ARTHUR BORTON STREET, MOSTA INDUSTRIAL ESTATE, MOSTA, MALTA 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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