Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.S. Company Limited | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| RAYAN INTERNATIONAL LTD | Registered office | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| Masarat Company Limited | Registered office | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| AN-NAWAJED MEDICAL COMPANY LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| Alshefa Trading Company Limited | Registered office | - | - | 13-APR-2015 | 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.