The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AL RAEDA COMPANY LIMITED Director - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Secretary - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Legal representative - - 04-JUL-2012 Malta - Paradise Papers
AUM ALJOUABI LIMITED Shareholder - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Judicial representative - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Legal representative - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Director - - 04-JUL-2012 Malta Struck Off as Defunct Paradise Papers
AUM ALJOUABI LIMITED Secretary - - 04-JUL-2012 Malta Struck Off as Defunct 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.

Disclaimer