S & Z MUSHROOM PLANTATION CENTER LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018656
Relationships
- [Directorship, incoming] judicial representative of LAN NINGQI
- [Directorship, incoming] director of LAN NINGQI
- [Directorship, incoming] legal representative of LAN NINGQI
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] director of ZHENG SHU LA
- [Directorship, incoming] judicial representative of WANG LI YUAN
- [Directorship, incoming] director of WANG LI YUAN
- [Directorship, incoming] secretary of ANATOLE BALDACCHINO
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] judicial representative of ZHENG SHU LA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Ownership, incoming] shareholder of ANATOLE BALDACCHINO
- [Ownership, incoming] shareholder of ZHENG SHUHUA
- [Directorship, incoming] director of ANATOLE BALDACCHINO
- [Directorship, incoming] judicial representative of ANATOLE BALDACCHINO