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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
AL MASSALEH REAL ESTATE CO. K.S.C.P. Shareholder - - Paradise Papers
MISTRA HEIGHTS HOLDCO B.V. Shareholder - - Paradise Papers
MEDHI MALAKI Legal representative - - Paradise Papers
MEDHI MALAKI Director - - Paradise Papers
MEDHI MALAKI Judicial representative - - Paradise Papers
MOHAMMED DAWOOD M. AL SALEH Legal representative - - Paradise Papers
MOHAMMED DAWOOD M. AL SALEH Director - - Paradise Papers
MOHAMMED DAWOOD M. AL SALEH Judicial representative - - Paradise Papers
MICHAEL PSAILA 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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