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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
ZAMER FINANCES INC. Shareholder - - Paradise Papers
LAFICO ALGERIA SPA Shareholder - - Paradise Papers
CARMEL SOLER Secretary - - Paradise Papers
JOSEPH CONTI Liquidator - - Paradise Papers
BASSAM H FARHA Judicial representative - - Paradise Papers
BASSAM H FARHA Director - - Paradise Papers
BASSAM H FARHA Legal representative - - Paradise Papers
MUFTAH KEKLI Judicial representative - - Paradise Papers
MUFTAH KEKLI Legal representative - - Paradise Papers
MUFTAH KEKLI Director - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
DAVID COLIN WHITNEY Judicial representative - - Paradise Papers
DAVID COLIN WHITNEY Director - - Paradise Papers
DAVID COLIN WHITNEY Legal representative - - Paradise Papers
GERALD BORG Director - - Paradise Papers
GERALD BORG Legal representative - - Paradise Papers
GERALD BORG Judicial representative - - Paradise Papers
OMAR ABOUSHARIDA Judicial representative - - Paradise Papers
OMAR ABOUSHARIDA Legal representative - - Paradise Papers
OMAR ABOUSHARIDA Director - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED 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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