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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
AOST GROUP LTD Shareholder - - Paradise Papers
MOHAMED KANKUN Legal representative - - Paradise Papers
MOHAMED KANKUN Judicial representative - - Paradise Papers
MOHAMED KANKUN Director - - Paradise Papers
ADRIEN BONNICI Legal representative - - Paradise Papers
ADRIEN BONNICI Director - - Paradise Papers
ADRIEN BONNICI Judicial representative - - Paradise Papers
SALEM SALEH KUKAN Shareholder - - Paradise Papers
SALEM SALEH KUKAN Legal representative - - Paradise Papers
SALEM SALEH KUKAN Director - - Paradise Papers
SALEM SALEH KUKAN Judicial representative - - Paradise Papers
PAUL PISANI Judicial representative - - Paradise Papers
PAUL PISANI Secretary - - Paradise Papers
PAUL PISANI Legal representative - - Paradise Papers
PAUL PISANI Director - - Paradise Papers
SPITERI BAILEY & CO 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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