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|Al Manjara Auto Parts Limited||Registered office||-||-||14-MAY-2015||Malta||-||Paradise Papers|
|Carbon Services Limited||Registered office||-||-||15-MAY-2015||Malta||-||Paradise Papers|
|Cool Tech Engineering Limited||Registered office||-||-||22-APR-2015||Malta||-||Paradise Papers|
|D.S. Traders Limited||Registered office||-||-||28-JUL-2015||Malta||-||Paradise Papers|
|Flavours Fragrances Limited||Registered office||-||-||14-MAY-2015||Malta||-||Paradise Papers|
|Insta Trading International Limited||Registered office||-||-||28-JUL-2015||Malta||-||Paradise Papers|
|Meti Consulting Ltd||Registered office||-||-||27-APR-2015||Malta||-||Paradise Papers|
|Mughal Empire Ltd||Registered office||-||-||10-JUL-2015||Malta||-||Paradise Papers|
|N.A. Traders Limited||Registered office||-||-||22-APR-2015||Malta||-||Paradise Papers|
|Naseer Corporation Limited||Registered office||-||-||28-JUL-2015||Malta||-||Paradise Papers|
|Noor Traditions Limited||Registered office||-||-||22-APR-2015||Malta||-||Paradise Papers|
|Sajjad and Company Limited||Registered office||-||-||22-APR-2015||Malta||-||Paradise Papers|
|Umer Traders Limited||Registered office||-||-||22-APR-2015||Malta||-||Paradise Papers|
|Welcome Enterprises Limited||Registered office||-||-||13-MAY-2015||Malta||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Iraq
Secretary of state, U.S.
Former prime minister, Canada
Secretary of commerce, U.S.
Former prime minister, Pakistan
Former member of parliament, Ukraine
Former Emir of Qatar
Confidant to Palestinian Authority president
Former deputy mayor of Kazakhstan capital
Widow of Guinea's former dictator
Former adviser to Ecuador's spy agency
Former prime minister of Georgia
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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