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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
AFRIMPEX LTD. Shareholder - - Paradise Papers
RAGIAB MESAI Director - - Paradise Papers
RAGIAB MESAI Legal representative - - Paradise Papers
RAGIAB MESAI Judicial representative - - Paradise Papers
Muftah Mohamed KEKLI Director - - Paradise Papers
Muftah Mohamed KEKLI Judicial representative - - Paradise Papers
Muftah Mohamed KEKLI Legal representative - - Paradise Papers
HANI ENAJAH LAJILI ENAJAH Director - - Paradise Papers
HANI ENAJAH LAJILI ENAJAH Legal representative - - Paradise Papers
HANI ENAJAH LAJILI ENAJAH Judicial representative - - Paradise Papers
MSS INTERNATIONAL SERVICES 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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