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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MOHAMED ELHOUDERI Shareholder - - Paradise Papers
AYAH ELHOUDERI Shareholder - - Paradise Papers
MARDHIYA OTHMAN Shareholder - - Paradise Papers
MARDHIYA OTHMAN Judicial representative - - Paradise Papers
MARDHIYA OTHMAN Director - - Paradise Papers
AMIRA ELHOUDERI Shareholder - - Paradise Papers
AMIRA ELHOUDERI Judicial representative - - Paradise Papers
AMIRA ELHOUDERI Director - - Paradise Papers
ENAAM ELHOUDERI Shareholder - - Paradise Papers
ENAAM ELHOUDERI Judicial representative - - Paradise Papers
ENAAM ELHOUDERI Director - - Paradise Papers
KHALED ELHOUDERI Shareholder - - Paradise Papers
KHALED ELHOUDERI Director - - Paradise Papers
KHALED ELHOUDERI Secretary - - Paradise Papers
KHALED ELHOUDERI Judicial representative - - Paradise Papers
KHALED ELHOUDERI 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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