Entity:
LAP SUISSE-MALTA
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUATAZ ALOSHEBI | Director | - | - | Paradise Papers |
| MUATAZ ALOSHEBI | Judicial representative | - | - | Paradise Papers |
| MUATAZ ALOSHEBI | Legal representative | - | - | Paradise Papers |
| ABDUNASIR AMOURI MOHAMED EL MUKTAR | Director | - | - | Paradise Papers |
| ABDUNASIR AMOURI MOHAMED EL MUKTAR | Legal representative | - | - | Paradise Papers |
| ABDUNASIR AMOURI MOHAMED EL MUKTAR | Judicial representative | - | - | Paradise Papers |
| RAOUF M BADER | Director | - | - | Paradise Papers |
| RAOUF M BADER | Legal representative | - | - | Paradise Papers |
| RAOUF M BADER | Judicial representative | - | - | Paradise Papers |
| MUSTAFA AL MOZOGHI | Director | - | - | Paradise Papers |
| MUSTAFA AL MOZOGHI | Local representative | - | - | Paradise Papers |
| MUSTAFA AL MOZOGHI | Legal representative | - | - | Paradise Papers |
| MUSTAFA AL MOZOGHI | Judicial representative | - | - | Paradise Papers |
Address (1)
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.