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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.

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