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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
WALEED YOUSEF ZAHID Shareholder - - Paradise Papers
WALEED YOUSEF ZAHID Director - - Paradise Papers
WALEED YOUSEF ZAHID Judicial representative - - Paradise Papers
WALEED YOUSEF ZAHID Legal representative - - Paradise Papers
TALAL YOUSEF ZAHID Shareholder - - Paradise Papers
TALAL YOUSEF ZAHID Judicial representative - - Paradise Papers
TALAL YOUSEF ZAHID Legal representative - - Paradise Papers
TALAL YOUSEF ZAHID Director - - Paradise Papers
MOHAMMED YOUSEF ZAHID Shareholder - - Paradise Papers
MOHAMMED YOUSEF ZAHID Director - - Paradise Papers
MOHAMMED YOUSEF ZAHID Legal representative - - Paradise Papers
MOHAMMED YOUSEF ZAHID Judicial representative - - Paradise Papers
J BARRY MORRISSEY Judicial representative - - Paradise Papers
J BARRY MORRISSEY Legal representative - - Paradise Papers
J BARRY MORRISSEY Director - - Paradise Papers
J BARRY MORRISSEY Secretary - - Paradise Papers
STUART GORDON CRAIG 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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