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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
ZUHDI K.R. SAWALHI Shareholder - - Paradise Papers
ZUHDI K.R. SAWALHI Judicial representative - - Paradise Papers
ZUHDI K.R. SAWALHI Legal representative - - Paradise Papers
ZUHDI K.R. SAWALHI Director - - Paradise Papers
FREDERICK SCHEMBRI Shareholder - - Paradise Papers
FREDERICK SCHEMBRI Secretary - - Paradise Papers
KRIS SCICLUNA Liquidator - - 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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