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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (2)

Role From To Data From
OSAMA A MOHAMED MUSA Shareholder - - Paradise Papers
OSAMA A MOHAMED MUSA Secretary - - Paradise Papers
OSAMA A MOHAMED MUSA Director - - Paradise Papers
ALI MOHAMED S REHAB Shareholder - - Paradise Papers
ALI MOHAMED S REHAB Legal representative - - Paradise Papers
ALI MOHAMED S REHAB Judicial representative - - Paradise Papers
ALI MOHAMED S REHAB 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.

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