More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Officer | Linked to |
---|---|
Mahmoud Ibrahim Mahmoud Nosseir | Egypt |
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir | Egypt |
Daniel Kracer | Egypt |
Safwat Moawad Meshreky Moawad | Egypt |
Hassan Mahmoud Ibrahim Nosseir | Egypt |
Mahmoud Mohamed Samy Mahmoud Nosseir | Egypt |
Alaa Eldin Mahmoud Ibrahim Nosseir Mohamed | Egypt |
Vevian Safwat Meawad Meshreky | Egypt |
Dr. Ismail M. Roushdy | Egypt |
Philip James Raglan Neild | Egypt |
Ayman Mohamed Ali Osman | Egypt |
Mohamed Youssry Mohammed Yehia | Egypt |
Amr Adel mahmoud Gad | Egypt |
Amr Adel Mahmoud Gad | Egypt |
Oscar Almgren | Egypt |
Tuss Almgren | Egypt |
Dr. Almoez Eltouny | Egypt |
Svetlana Konina | Egypt |
Hesham Mohamed A El Ashwal | Egypt |
Samir Tahsein Abd El Halim | Egypt |
Henrik Nolsoe Dyrborg UTH | Egypt |
Gihan Ramzy Wahba Khalil | Egypt |
Mark Safwat Meawad Meshreky | Egypt |
Mohamed Samy Mahmoud Ibrahim Nosseir | Egypt |
MOUNIR SABET | Egypt |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more