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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SULTAN MIDDLE EASTERN DELIGHT Same name as - - 21-APR-2008 Aruba - Paradise Papers
SULTAN MIDDLE EASTERN DELIGHT Same name as - - 01-JAN-2008 Aruba - Paradise Papers

Officer (2)

Role From To Data From
SABBAGH, BASEL Proxy 15-JAN-2010 - Paradise Papers
SABBAGH-SEVERIN, BENITA Owner 15-JAN-2010 - 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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