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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHAEL FARRUGIA Secretary - - Paradise Papers
HODA KANDIL Shareholder - - Paradise Papers
HODA KANDIL Director - - Paradise Papers
MAGED SHEMBESH Shareholder - - Paradise Papers
MAGED SHEMBESH Director - - Paradise Papers
MUHANNAD SHEMBESH Shareholder - - Paradise Papers
MUHANNAD SHEMBESH Legal representative - - Paradise Papers
MUHANNAD SHEMBESH Director - - Paradise Papers
MUHANNAD SHEMBESH Judicial representative - - Paradise Papers
MOHAMMED SHEMBESH Shareholder - - Paradise Papers
MOHAMMED SHEMBESH Legal representative - - Paradise Papers
MOHAMMED SHEMBESH Director - - Paradise Papers
MOHAMMED SHEMBESH Judicial representative - - Paradise Papers
3A Auditor - - 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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