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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.

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