The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
DIANE FENECH Shareholder - - Paradise Papers
MARIA AQUILINA CARUANA Auditor - - Paradise Papers
KHALED SHEHATA Shareholder - - Paradise Papers
KHALED SHEHATA Director - - Paradise Papers
KHALED SHEHATA Judicial representative - - Paradise Papers
KHALED SHEHATA Legal representative - - Paradise Papers
KHALED SHEHATA Secretary - - 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.

Disclaimer