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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NAJMEDDIN MANSOR AMIR ELFANDI Registered address - - Paradise Papers
RAMZI ABULGASEM A. ASHEBLI Registered address - - Paradise Papers
MILAD GIUMA A MILAD Registered address - - Paradise Papers
ADNAN ALI BASHIR ALFANDI Registered address - - Paradise Papers
ESAM GIUMA ABDULLATIF MILAD Registered address - - Paradise Papers
ABDULBASET M ABDALLHA ELFANDI Registered address - - Paradise Papers
FAWZI MOHAMED M. EL-BKAY 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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