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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ABDULLAH BUTT Shareholder - - Paradise Papers
ABDULLAH BUTT Director - - Paradise Papers
ABDULLAH BUTT Judicial representative - - Paradise Papers
ABDULLAH BUTT Legal representative - - Paradise Papers
ARIF BUTT Shareholder - - Paradise Papers
ARIF BUTT Director - - Paradise Papers
ARIF BUTT Judicial representative - - Paradise Papers
ARIF BUTT Legal representative - - Paradise Papers
ASAD SHAUKAT ALI Shareholder - - Paradise Papers
ASAD SHAUKAT ALI Judicial representative - - Paradise Papers
ASAD SHAUKAT ALI Legal representative - - Paradise Papers
ASAD SHAUKAT ALI Director - - Paradise Papers
JONATHAN VELLA Secretary - - Paradise Papers
ANTHONY VALVO Liquidator - - 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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