The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SARA DARWICHE Shareholder - - Paradise Papers
GORDON CAMPBELL-GRAY Shareholder - - Paradise Papers
HADI DARWICHE Shareholder - - Paradise Papers
HADI DARWICHE Director - - Paradise Papers
HADI DARWICHE Judicial representative - - Paradise Papers
HADI DARWICHE Legal representative - - Paradise Papers
AMER WAHOUD Shareholder - - Paradise Papers
AMER WAHOUD Director - - Paradise Papers
AMER WAHOUD Secretary - - Paradise Papers
AMER WAHOUD Judicial representative - - Paradise Papers
AMER WAHOUD 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.

Disclaimer