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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
Jamila Moh. A. Ghrebi Shareholder - - Paradise Papers
Jamila Moh. A. Ghrebi Director - - Paradise Papers
Jamila Moh. A. Ghrebi Legal representative - - Paradise Papers
Jamila Moh. A. Ghrebi Judicial representative - - Paradise Papers
Hayat M.L. Nagi Shareholder - - Paradise Papers
Hayat M.L. Nagi Judicial representative - - Paradise Papers
Hayat M.L. Nagi Legal representative - - Paradise Papers
Hayat M.L. Nagi Director - - Paradise Papers
Adem M.L.B. Ben Nagi Shareholder - - Paradise Papers
Adem M.L.B. Ben Nagi Director - - Paradise Papers
Adem M.L.B. Ben Nagi Judicial representative - - Paradise Papers
Adem M.L.B. Ben Nagi Legal representative - - Paradise Papers
Adem M.L.B. Ben Nagi 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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