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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
RAYKAN B.V. Shareholder - - Paradise Papers
FAIZA HUSNI BEY Shareholder - - Paradise Papers
ISSAM ZAITER Director - - Paradise Papers
ISSAM ZAITER Judicial representative - - Paradise Papers
ISSAM ZAITER Legal representative - - Paradise Papers
NAAMAN M. NAEIM EL BOURI Legal representative - - Paradise Papers
NAAMAN M. NAEIM EL BOURI Director - - Paradise Papers
NAAMAN M. NAEIM EL BOURI Judicial representative - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Director - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Legal representative - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Judicial representative - - Paradise Papers
RODERICK ZAMMIT PACE Secretary - - Paradise Papers
AIDAN BARKER Judicial representative - - Paradise Papers
AIDAN BARKER Director - - Paradise Papers
AIDAN BARKER Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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