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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
WEST FORD SHIPHOLDING INC. Shareholder - - Paradise Papers
MICHEL DINGLI Secretary - - Paradise Papers
ISMAEL ABDULRAZZAK Shareholder - - Paradise Papers
ISMAEL ABDULRAZZAK Judicial representative - - Paradise Papers
ISMAEL ABDULRAZZAK Director - - Paradise Papers
ISMAEL ABDULRAZZAK Legal representative - - Paradise Papers
ISMAEL MOURAD Shareholder - - Paradise Papers
ISMAEL MOURAD Judicial representative - - Paradise Papers
ISMAEL MOURAD Legal representative - - Paradise Papers
ISMAEL MOURAD Director - - Paradise Papers
GABRIELLE DINGLI Liquidator - - 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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