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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JOHN BUNDY Shareholder - - Paradise Papers
ZIA NOOR Shareholder - - Paradise Papers
ZIA NOOR Director - - Paradise Papers
ZIA NOOR Secretary - - Paradise Papers
ZIA NOOR Legal representative - - Paradise Papers
ZIA NOOR Judicial representative - - Paradise Papers
MOHAMMAD HANIF Director - - Paradise Papers
MOHAMMAD HANIF Legal representative - - Paradise Papers
MOHAMMAD HANIF Judicial representative - - Paradise Papers
JENNIFER PICCININO 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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