The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
RACHA NASR Shareholder - - Paradise Papers
MUZIBUR RAHMAN Shareholder - - Paradise Papers
BRADEN K/A BRANDON CREMONA Shareholder - - Paradise Papers
NICHOLAS ABDILLA Shareholder - - Paradise Papers
EMANUEL SPITERI Shareholder - - Paradise Papers
CARMEL K/A CHARLES ZAMMIT Shareholder - - Paradise Papers
CARMEL K/A CHARLES ZAMMIT Legal representative - - Paradise Papers
CARMEL K/A CHARLES ZAMMIT Director - - Paradise Papers
CARMEL K/A CHARLES ZAMMIT Judicial representative - - Paradise Papers
BASSAM EL-AMAMI Director - - Paradise Papers
BASSAM EL-AMAMI Legal representative - - Paradise Papers
BASSAM EL-AMAMI Secretary - - Paradise Papers
BASSAM EL-AMAMI Judicial 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.

Disclaimer