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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
ALI HASAN HUSSEIN KOLAGHASSI Shareholder - - Paradise Papers
SAMIR SAID ABDEL-MUTI MURAD Shareholder - - Paradise Papers
Riyada D1G Investment Limited Shareholder - - Paradise Papers
SAMIR HASSIB SABBAGH Shareholder - - Paradise Papers
KAWAR INVESTMENT LTD Shareholder - - Paradise Papers
BASSELL YASSINE OJJEH Shareholder - - Paradise Papers
MENA VENTURE INVESTMENTS LTD Shareholder - - Paradise Papers
WALID FAYEZ SAID BAKR Legal representative - - Paradise Papers
WALID FAYEZ SAID BAKR Director - - Paradise Papers
WALID FAYEZ SAID BAKR Judicial representative - - Paradise Papers
HUDA ALI REDHA MOHAMED JAWAD AL LAWATI Legal representative - - Paradise Papers
HUDA ALI REDHA MOHAMED JAWAD AL LAWATI Director - - Paradise Papers
HUDA ALI REDHA MOHAMED JAWAD AL LAWATI Judicial representative - - Paradise Papers
USAMA MOHAMMAD SALEM FAYYAD Shareholder - - Paradise Papers
USAMA MOHAMMAD SALEM FAYYAD Judicial representative - - Paradise Papers
USAMA MOHAMMAD SALEM FAYYAD Legal representative - - Paradise Papers
USAMA MOHAMMAD SALEM FAYYAD Director - - Paradise Papers
ABDELMAJID A.L.A. KHADER Shareholder - - Paradise Papers
ABDELMAJID A.L.A. KHADER Director - - Paradise Papers
ABDELMAJID A.L.A. KHADER Legal representative - - Paradise Papers
ABDELMAJID A.L.A. KHADER Judicial representative - - Paradise Papers
RUDAIN TAWFIQ AMIN KAWAR Shareholder - - Paradise Papers
RUDAIN TAWFIQ AMIN KAWAR Legal representative - - Paradise Papers
RUDAIN TAWFIQ AMIN KAWAR Director - - Paradise Papers
RUDAIN TAWFIQ AMIN KAWAR Judicial representative - - Paradise Papers
STUART P BLACKBURN 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.

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