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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Tameer Real Estate Investment Co. Shareholder - - Paradise Papers
NAJEEB AL-SALEH Legal representative - - Paradise Papers
NAJEEB AL-SALEH Judicial representative - - Paradise Papers
NAJEEB AL-SALEH Director - - Paradise Papers
James Awad Shareholder - - Paradise Papers
James Awad Director - - Paradise Papers
James Awad Judicial representative - - Paradise Papers
James Awad Legal representative - - Paradise Papers
STUART GORDON CRAIG Liquidator - - Paradise Papers
FRANCIS J. VASSALLO Judicial representative - - Paradise Papers
FRANCIS J. VASSALLO Legal representative - - Paradise Papers
FRANCIS J. VASSALLO Director - - Paradise Papers
ADRIANA CAMILLERI VASSALLO Secretary - - 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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