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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HAMZA ADEL AL AAWER

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DAWOOD PROPERTIES LTD Shareholder - - 11-JUN-2014 Malta - Paradise Papers
DAWOOD PROPERTIES LTD Legal representative - - 11-JUN-2014 Malta - Paradise Papers
DAWOOD PROPERTIES LTD Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
DAWOOD PROPERTIES LTD Director - - 11-JUN-2014 Malta - Paradise Papers
DAWOOD PROPERTIES LTD Secretary - - 11-JUN-2014 Malta - Paradise Papers
ACROPOLIS PROPERTIES LTD Shareholder - - 09-JUN-2008 Malta - Paradise Papers
ACROPOLIS PROPERTIES LTD Secretary - - 09-JUN-2008 Malta - Paradise Papers
ACROPOLIS PROPERTIES LTD Legal representative - - 09-JUN-2008 Malta - Paradise Papers
ACROPOLIS PROPERTIES LTD Judicial representative - - 09-JUN-2008 Malta - Paradise Papers
ACROPOLIS PROPERTIES LTD Director - - 09-JUN-2008 Malta - Paradise Papers
DAWOOD GROUP CO. LTD Shareholder - - 18-AUG-2010 Malta - Paradise Papers
DAWOOD GROUP CO. LTD Legal representative - - 18-AUG-2010 Malta - Paradise Papers
DAWOOD GROUP CO. LTD Judicial representative - - 18-AUG-2010 Malta - Paradise Papers
DAWOOD GROUP CO. LTD Director - - 18-AUG-2010 Malta - Paradise Papers

Address (3)

Data From
96, TRIQ L-IMSIDA, SANTA VENERA Paradise Papers
96, TRIQ L-IMSIDA, SANTA VENERA SVR 1381 Paradise Papers
MANSFIELD, FLAT 5, TRIQ MANWEL DIMECH SLIEMA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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