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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARK DEBONO Liquidator - - Paradise Papers
YAMEN KHALAF Shareholder - - Paradise Papers
YAMEN KHALAF Director - - Paradise Papers
YAMEN KHALAF Judicial representative - - Paradise Papers
MAHMOUD ABDULHADI AL HLAL Shareholder - - Paradise Papers
MAHMOUD ABDULHADI AL HLAL Judicial representative - - Paradise Papers
MAHMOUD ABDULHADI AL HLAL Director - - Paradise Papers
AYMAN KHALAF Shareholder - - Paradise Papers
AYMAN KHALAF Director - - Paradise Papers
AYMAN KHALAF Judicial representative - - Paradise Papers
AYMAN KHALAF Secretary - - 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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