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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PENTASIA HOLDING CO LTD Shareholder - - Paradise Papers
JEREMY TAN Shareholder - - Paradise Papers
JEREMY TAN Director - - Paradise Papers
JEREMY TAN Legal representative - - Paradise Papers
JEREMY TAN Judicial representative - - Paradise Papers
ROB DOWLING Legal representative - - Paradise Papers
ROB DOWLING Director - - Paradise Papers
ROB DOWLING Judicial representative - - Paradise Papers
OSCAR A. DELIA Auditor - - Paradise Papers
CHRISTOPHER VELLA Shareholder - - Paradise Papers
CHRISTOPHER VELLA Legal representative - - Paradise Papers
CHRISTOPHER VELLA Judicial representative - - Paradise Papers
CHRISTOPHER VELLA Director - - Paradise Papers
MARCO A. CILIBERTI Shareholder - - Paradise Papers
MARCO A. CILIBERTI Judicial representative - - Paradise Papers
MARCO A. CILIBERTI Secretary - - Paradise Papers
MARCO A. CILIBERTI Legal representative - - Paradise Papers
MARCO A. CILIBERTI Director - - 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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