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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
WALID M. BEN GERID Shareholder - - Paradise Papers
WALID M. BEN GERID Judicial representative - - Paradise Papers
WALID M. BEN GERID Legal representative - - Paradise Papers
WALID M. BEN GERID Director - - Paradise Papers
GIAMAL S.A. BASHAAGHA Shareholder - - Paradise Papers
GIAMAL S.A. BASHAAGHA Director - - Paradise Papers
GIAMAL S.A. BASHAAGHA Legal representative - - Paradise Papers
GIAMAL S.A. BASHAAGHA Secretary - - Paradise Papers
GIAMAL S.A. BASHAAGHA Judicial representative - - Paradise Papers
JASIM HASSAN SAD ESHWIN Shareholder - - Paradise Papers
JASIM HASSAN SAD ESHWIN Director - - Paradise Papers
JASIM HASSAN SAD ESHWIN Judicial representative - - Paradise Papers
JASIM HASSAN SAD ESHWIN 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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