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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (106)

Role From To Data From
Yousuf Miftah Mohammed Kireer Registered address - - Paradise Papers
Emhmed Alarbi Yakoubi Registered address - - Paradise Papers
Hala H Ali Milad Registered address - - Paradise Papers
Assed Mohamed Ali Arrai Registered address - - Paradise Papers
Radwan Mohamed B Gadrib Registered address - - Paradise Papers
Mohamed Muftah A Abu Hajer Registered address - - Paradise Papers
Wisam Y Wrayet Registered address - - Paradise Papers
Alhadi Salem Omar Mohamed Registered address - - Paradise Papers
Ahmed Ragab Fashlom Registered address - - Paradise Papers
Anis Moh S Eledresi Registered address - - Paradise Papers
Ali Miftah Mansour Alfirjani Registered address - - Paradise Papers
Zuhar M Salem Edobale Registered address - - Paradise Papers
Khaled A Elhadi Elhaj Ali Registered address - - Paradise Papers
Aida Ali B Lamousha Registered address - - Paradise Papers
Emadadin Omar Lutfi Mohamed Elalem Registered address - - Paradise Papers
Abdullah Omar Mohamad Shtewi Registered address - - Paradise Papers
Abdulrahman Aboukshem Registered address - - Paradise Papers
Saleh Elbreki Enoman Registered address - - Paradise Papers
Aeyman Khalifa Salem Rhoma Registered address - - Paradise Papers
Ibrahim Amer Mohamed Qaber Registered address - - 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

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