The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MOHAB FAHMI Shareholder - - Paradise Papers
MOHAB FAHMI Director - - Paradise Papers
MOHAB FAHMI Judicial representative - - Paradise Papers
MOHAB FAHMI Legal representative - - Paradise Papers
RUTH GRIXTI Shareholder - - Paradise Papers
RUTH GRIXTI Secretary - - Paradise Papers
RUTH GRIXTI Judicial representative - - Paradise Papers
RUTH GRIXTI Legal representative - - Paradise Papers
RUTH GRIXTI Director - - Paradise Papers
ROBERT TUFIGNO Shareholder - - Paradise Papers
ALAN MICHAEL FIORINI Auditor - - 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.

Disclaimer