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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HASSAN YOUSEF A H ALBAKER Director - - Paradise Papers
QD EUROPE S.A.R.L. Shareholder - - Paradise Papers
CASINVEST SARL Shareholder - - Paradise Papers
FRANCES MARY JULIUS Judicial representative - - Paradise Papers
FRANCES MARY JULIUS Legal representative - - Paradise Papers
FRANCES MARY JULIUS Director - - Paradise Papers
SAMERA ASAD Secretary - - Paradise Papers
SAMERA ASAD Legal representative - - Paradise Papers
SAMERA ASAD Judicial representative - - Paradise Papers
SAMERA ASAD Director - - Paradise Papers
BUSUTTIL & MICALLEF 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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