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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALEED FAROOQ A. ALDAWOOD

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TAYMA LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
TAYMA LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
TAYMA LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
AL RIFFA LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
AL RIFFA LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
AL RIFFA LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
TIHAMA LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
TIHAMA LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
TIHAMA LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers
AL ZUBARA LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers
AL ZUBARA LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
AL ZUBARA LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
ONAYZAH LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
ONAYZAH LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
ONAYZAH LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
AL MURAYKH LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
AL MURAYKH LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
AL MURAYKH LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers
AL DAHNA LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
AL DAHNA LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers
AL DAHNA LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
ALULA LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
ALULA LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
ALULA LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
AL NEFUD LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
AL NEFUD LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers
AL NEFUD LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
BARZAN LIMITED Legal representative - - 07-AUG-2013 Malta - Paradise Papers
BARZAN LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
BARZAN LIMITED Judicial representative - - 07-AUG-2013 Malta - Paradise Papers

Address (1)

Data From
VILLA 11, 66A STREET, MIRDIFF, DUBAI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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