Entity:
AFT MALTA LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FADEL MUHSEN AL FAHAM | Shareholder | - | - | Paradise Papers |
| FADEL MUHSEN AL FAHAM | Director | - | - | Paradise Papers |
| FADEL MUHSEN AL FAHAM | Judicial representative | - | - | Paradise Papers |
| FADEL MUHSEN AL FAHAM | Legal representative | - | - | Paradise Papers |
| THOMAS THOMAS | Shareholder | - | - | Paradise Papers |
| THOMAS THOMAS | Judicial representative | - | - | Paradise Papers |
| THOMAS THOMAS | Legal representative | - | - | Paradise Papers |
| THOMAS THOMAS | Director | - | - | Paradise Papers |
| THOMAS THOMAS | Secretary | - | - | Paradise Papers |
Address (1)
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.