The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
Nuri Mohaed Hadi Salem Omar Registered address - - Paradise Papers
Aboulhfid A AHmed Abudher Registered address - - Paradise Papers
Abdalla MA Abuhajer Registered address - - Paradise Papers
Saleh Mohammed Omar Benene Registered address - - Paradise Papers
Hussin Aiad Aldawas Registered address - - Paradise Papers
Redwan Mohamed M Khalifa Registered address - - Paradise Papers
Ezeddin Abdussalam M Elymeni Registered address - - Paradise Papers
Edries S Aboawida Mohamed Registered address - - Paradise Papers
Jawhr Ashor S Alfghi Registered address - - Paradise Papers
M Bensalem Abdulhakim Salim Registered address - - Paradise Papers
Ali Salem ALi Al Buaishi Registered address - - Paradise Papers
Mohamed Mohamed Majdoub 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