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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALID ASHUR S EL FAGI

Malta corporate registry data is current through 2016
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
W A D ENTERPRISES LIMITED Shareholder - - 05-NOV-2014 Malta - Paradise Papers
W A D ENTERPRISES LIMITED Judicial representative - - 05-NOV-2014 Malta - Paradise Papers
W A D ENTERPRISES LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
W A D ENTERPRISES LIMITED Legal representative - - 05-NOV-2014 Malta - Paradise Papers
W A D ENTERPRISES LIMITED Director - - 05-NOV-2014 Malta - Paradise Papers

Address (1)

Data From
LOTISSEMENT KOBBI RES. FAYROUZAT, LA MARSA APP A.5.3. LA SOUKRA 2036 Paradise Papers

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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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