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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MOHAMED KAMMOUN Shareholder - - Paradise Papers
NEILA SOUID EP TRABELSI Shareholder - - Paradise Papers
NEILA SOUID EP TRABELSI Secretary - - Paradise Papers
FAICAL AFFES Shareholder - - Paradise Papers
FAICAL AFFES Director - - Paradise Papers
FAICAL AFFES Legal representative - - Paradise Papers
FAICAL AFFES Judicial representative - - Paradise Papers
JOSEPH SAMMUT 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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