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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AIN ESNAN LIMITED Judicial representative - - 17-JAN-2011 Malta - Paradise Papers
AIN ESNAN LIMITED Legal representative - - 17-JAN-2011 Malta - Paradise Papers
AIN ESNAN LIMITED Director - - 17-JAN-2011 Malta - Paradise Papers
UMM SALAL LIMITED Judicial representative - - 17-JAN-2011 Malta - Paradise Papers
UMM SALAL LIMITED Legal representative - - 17-JAN-2011 Malta - Paradise Papers
UMM SALAL LIMITED Director - - 17-JAN-2011 Malta - Paradise Papers
MALIK AL ASHTAR LIMITED Judicial representative - - 21-JUL-2010 Malta - Paradise Papers
MALIK AL ASHTAR LIMITED Director - - 21-JUL-2010 Malta - Paradise Papers
MALIK AL ASHTAR LIMITED Legal representative - - 21-JUL-2010 Malta - Paradise Papers
TAYMA LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
TAYMA LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
TAYMA LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers

Officer (3)

Role From To Data From
BASIL AL ZAID Same id as - - Paradise Papers
BASEL ALZAID Same id as - - Paradise Papers
BASEL A A A AL ZAID Same id as - - 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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