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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
INTAKUR LIMITED Shareholder - - Paradise Papers
LIBYAN FOREIGN INVESTMENT COMPANY Shareholder - - Paradise Papers
VAC COMPANY LIMITED Shareholder - - Paradise Papers
J & H PISANI COMPANY LIMITED Shareholder - - Paradise Papers
PAKA LIMITED Shareholder - - Paradise Papers
ROSANNE FENECH Shareholder - - Paradise Papers
A. & A. PISANI AND CO LTD Shareholder - - Paradise Papers
MOFTAH ALI SULIAMAN ABDULLAH Judicial representative - - Paradise Papers
MOFTAH ALI SULIAMAN ABDULLAH Director - - Paradise Papers
MOFTAH ALI SULIAMAN ABDULLAH Legal representative - - Paradise Papers
MUSTAFA T. MOHAMED KHATTABI Judicial representative - - Paradise Papers
MUSTAFA T. MOHAMED KHATTABI Legal representative - - Paradise Papers
MUSTAFA T. MOHAMED KHATTABI Director - - Paradise Papers
ALFRED FABRI Secretary - - Paradise Papers
ABUAGILA ALMAHDI Legal representative - - Paradise Papers
ABUAGILA ALMAHDI Judicial representative - - Paradise Papers
ABUAGILA ALMAHDI Director - - Paradise Papers
VICTOR PISANI Judicial representative - - Paradise Papers
VICTOR PISANI Legal representative - - Paradise Papers
VICTOR PISANI Director - - Paradise Papers
JOSEPH PISANI Director - - Paradise Papers
JOSEPH PISANI Legal representative - - Paradise Papers
JOSEPH PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
ALFRED PISANI Director - - 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