Entity:
NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TABOR CONSULT LIMITED | Shareholder | - | - | Paradise Papers |
| GLOBAL PETROCHEMICAL INT'L TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| TEH YONG TUNG | Director | - | - | Paradise Papers |
| RIFENG ZHOU | Legal representative | - | - | Paradise Papers |
| RIFENG ZHOU | Director | - | - | Paradise Papers |
| RIFENG ZHOU | Judicial representative | - | - | Paradise Papers |
| JOHN DALLI | Director | - | - | Paradise Papers |
| JOHN DALLI | Secretary | - | - | Paradise Papers |
| JOHN DALLI | Legal representative | - | - | Paradise Papers |
| JOHN DALLI | 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.