The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
KARIM AYED Shareholder - - Paradise Papers
KARIM AYED Judicial representative - - Paradise Papers
KARIM AYED Director - - Paradise Papers
KARIM AYED Legal representative - - Paradise Papers
CHARLO BRIFFA Secretary - - Paradise Papers
BH GROUP OPERATIONS LIMITED Shareholder - - Paradise Papers
BH GROUP OPERATIONS LIMITED Director - - Paradise Papers
BH GROUP OPERATIONS LIMITED Legal representative - - Paradise Papers
BH GROUP OPERATIONS LIMITED Judicial representative - - 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