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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CONFORTCHEM HOLDING LIMITED Shareholder - - Paradise Papers
PATRICK R ARRATA Legal representative - - Paradise Papers
PATRICK R ARRATA Judicial representative - - Paradise Papers
PATRICK R ARRATA Director - - Paradise Papers
PHILIPPE R KAYAL Legal representative - - Paradise Papers
PHILIPPE R KAYAL Director - - Paradise Papers
PHILIPPE R KAYAL Judicial representative - - Paradise Papers
RAWI R KAYAL Legal representative - - Paradise Papers
RAWI R KAYAL Director - - Paradise Papers
RAWI R KAYAL Judicial representative - - Paradise Papers
BASHIR G LABAT Legal representative - - Paradise Papers
BASHIR G LABAT Director - - Paradise Papers
BASHIR G LABAT Secretary - - Paradise Papers
BASHIR G LABAT Judicial 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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