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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DAWOOD PROPERTIES LTD Shareholder - - Paradise Papers
ANIL GROUP LTD Shareholder - - Paradise Papers
CHOPPER'S REAL ESTATE LTD Shareholder - - Paradise Papers
GRIXTI INVESTMENTS LTD Shareholder - - Paradise Papers
ALI ADEL A. ALAAWER Legal representative - - Paradise Papers
ALI ADEL A. ALAAWER Director - - Paradise Papers
ALI ADEL A. ALAAWER Judicial representative - - Paradise Papers
CHARLES VELLA Director - - Paradise Papers
CHARLES VELLA Judicial representative - - Paradise Papers
CHARLES VELLA Legal representative - - Paradise Papers
SIMON GRIXTI Legal representative - - Paradise Papers
SIMON GRIXTI Judicial representative - - Paradise Papers
SIMON GRIXTI Director - - Paradise Papers
SIMON GRIXTI Secretary - - 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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