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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
REGENCE CAPITAL LIMITED Shareholder - - Paradise Papers
ZUHAIR BETTAMER Director - - Paradise Papers
ZUHAIR BETTAMER Legal representative - - Paradise Papers
ZUHAIR BETTAMER Judicial representative - - Paradise Papers
ABULJEBAIN SAMER Shareholder - - Paradise Papers
ABULJEBAIN SAMER Director - - Paradise Papers
ABULJEBAIN SAMER Legal representative - - Paradise Papers
ABULJEBAIN SAMER Judicial representative - - Paradise Papers
FATHI LAGHA Director - - Paradise Papers
FATHI LAGHA Judicial representative - - Paradise Papers
FATHI LAGHA Secretary - - Paradise Papers
FATHI LAGHA Legal representative - - 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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