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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DHAT AS-SAWARY LIMITED Shareholder - - 09-MAY-2005 Malta - Paradise Papers
DHAT AS-SAWARY LIMITED Judicial representative - - 09-MAY-2005 Malta - Paradise Papers
DHAT AS-SAWARY LIMITED Director - - 09-MAY-2005 Malta - Paradise Papers
DHAT AS-SAWARY LIMITED Legal representative - - 09-MAY-2005 Malta - Paradise Papers
AMATO LIMITED Shareholder - - 17-JUN-2003 Malta - Paradise Papers
AMATO LIMITED Legal representative - - 17-JUN-2003 Malta - Paradise Papers
AMATO LIMITED Judicial representative - - 17-JUN-2003 Malta - Paradise Papers
AMATO LIMITED Director - - 17-JUN-2003 Malta - 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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