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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
UNITED ARAB SHIPPING COMPANY S.A.G. Shareholder - - Paradise Papers
JENNIFER JONES Secretary - - Paradise Papers
JORN HINGE Legal representative - - Paradise Papers
JORN HINGE Judicial representative - - Paradise Papers
JORN HINGE Director - - Paradise Papers
BASEL A A A AL ZAID Legal representative - - Paradise Papers
BASEL A A A AL ZAID Judicial representative - - Paradise Papers
BASEL A A A AL ZAID Director - - Paradise Papers
WALEED FAROOQ A. ALDAWOOD Director - - Paradise Papers
WALEED FAROOQ A. ALDAWOOD Judicial representative - - Paradise Papers
WALEED FAROOQ A. ALDAWOOD 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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