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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
NIGHAT SABA SYED Shareholder - - Paradise Papers
REHAN MUSTAFA SYED Shareholder - - Paradise Papers
IMRAN AHMED Shareholder - - Paradise Papers
FAREED MUSTAFA SIDIQI Shareholder - - Paradise Papers
MAZHARUDDIN SYED Legal representative - - Paradise Papers
MAZHARUDDIN SYED Director - - Paradise Papers
MAZHARUDDIN SYED Judicial representative - - Paradise Papers
GRID HOLDING (ONS) LIMITED Shareholder - - Paradise Papers
MASOOD ASGHAR Shareholder - - Paradise Papers
MASOOD ASGHAR Judicial representative - - Paradise Papers
MASOOD ASGHAR Director - - Paradise Papers
MASOOD ASGHAR Legal representative - - Paradise Papers
AHMED SHAHAB SIDIQI Shareholder - - Paradise Papers
AHMED SHAHAB SIDIQI Legal representative - - Paradise Papers
AHMED SHAHAB SIDIQI Judicial representative - - Paradise Papers
AHMED SHAHAB SIDIQI Director - - Paradise Papers
ERNST & YOUNG Auditor - - Paradise Papers
GALINA SIDIQI Shareholder - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more