A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Officer | Linked to |
|---|---|
| Suliman Dockrat | United Arab Emirates |
| Fathima Laher | United Arab Emirates |
| SULIMAN DOCKRAT | United Arab Emirates |
| M.Z. HASSAM FAMILY TRUST | United Arab Emirates |
| M.Z. HASSAM FAMILY TRUST | United Arab Emirates |
| Sh. Waleed Al Brahim | United Arab Emirates |
| Suliman Dockrat | United Arab Emirates |
| Mr. Mia Mohamed Jogee | United Arab Emirates |
| Mr. Majid Shenaaz | United Arab Emirates |
| Mr. Yacoob Essa | United Arab Emirates |
| Mr. Faizal Ahmat Bobat | United Arab Emirates |
| MRS. RANIA ASHUR | United Arab Emirates |
| Patrick Shaw & Penelope Shaw | United Arab Emirates |
| EBRAHIM IHSAAN | United Arab Emirates |
| Osama Dabaiba | United Arab Emirates |
| Suliman Essop Dockrat | United Arab Emirates |
| Yousuf Ahmad Alkhoori | United Arab Emirates |
| Suleiman Jama Robleh | United Arab Emirates |
| RYAN TYSON PONQUETT | United Arab Emirates |
| Suliman Dockrat | United Arab Emirates |
| MTC Investments Limited | United Arab Emirates |
| MTC Securities Limited | United Arab Emirates |
| MTC SECURITIES LIMITED | United Arab Emirates |
| GAMA SERVICES CORPORATION | United Arab Emirates |
| THE SMM FAMILY TRUST | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| Yasmin Moosa | United Arab Emirates |
| Reeyaz Moosa | United Arab Emirates |
| DUCOM DMCC | United Arab Emirates |
| Sheikh Mohammed Khalifa Zayed Alnehayan | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| Abbas Liyakat Ali Datoo | United Arab Emirates |
| Mr. Rasiklal Rattilal THAKKER | United Arab Emirates |
| MTC SECURITIES LIMITED | United Arab Emirates |
| Wissam Mujahed | United Arab Emirates |
| MTC Investments Limited | United Arab Emirates |
| The SAV Trust | United Arab Emirates |
| The Tags Trust | United Arab Emirates |
| Peter Joseph Samaha | United Arab Emirates |
| Youssef Boutros Samaha | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| ALBERT TURKINGTON | United Arab Emirates |
| PHILIP ROBERT LOGAN | United Arab Emirates |
| Marlborough Gulf JLT | United Arab Emirates |
| MTC Investments Limited | United Arab Emirates |
| Capella Royal Incorporated | United Arab Emirates |
| MTC Investments Limited | United Arab Emirates |
| MTC Investments Limited | United Arab Emirates |
| MTC Securities Limited | United Arab Emirates |
| EXPLORATIONS FZE | United Arab Emirates |
| ERUM SHARIQ ALI | United Arab Emirates |
| KHALID NASSER MUTHKER ALHAJERI | United Arab Emirates |
| THE THREEWELLS FOUNDATION | United Arab Emirates |
| MOHAMMAD HAMI | United Arab Emirates |
| TOCRA HOLDING LIMITED | United Arab Emirates |
| ABDUL KADER AWAD | United Arab Emirates |
| AMMAR ALBIZRI | United Arab Emirates |
| THE BEARER | United Arab Emirates |
| NURLAN TURBAYEV | United Arab Emirates |
| MR. MOHAMED SULIEMAN OMAR | United Arab Emirates |
| Nader Al-Kadi | United Arab Emirates |
| RIDHA MUSBAH | United Arab Emirates |
| HAMED LAMLUN | United Arab Emirates |
| Sergiy Derbenev | United Arab Emirates |
| KAUSER GANI | United Arab Emirates |
| KHALIMA TURBAYEVA | United Arab Emirates |
| Igor Poznakhireva | United Arab Emirates |
| Svetlana Poznakhireva | United Arab Emirates |
| Menavest | United Arab Emirates |
| MTC SECURITIES LIMITED | United Arab Emirates |
| GAMA SERVICES COPORATION | United Arab Emirates |
| The SMM Family Trust | United Arab Emirates |
| The SMM Family Trust | United Arab Emirates |
| Gama Services Corporation | United Arab Emirates |
| SHAIRBAZ HAKEMY | United Arab Emirates |
| ELSE EIK | United Arab Emirates |
| Privinvest Shipbuilding Investments L.L.C. | United Arab Emirates |
| ISHWARA PRASAD KHAITAN | United Arab Emirates |
| KARIM SHAMJI | United Arab Emirates |
| SHEIKH HAMED BIN AHMED AL HAMED | United Arab Emirates |
| MASAOOD AHMED AL MASAOOD | United Arab Emirates |
| TAREQ AHMED AL MASAOOD | United Arab Emirates |
| MR MUKESH WADHUMAL JAGTIANI | United Arab Emirates |
| Iris-Wireless World Ltd. | United Arab Emirates |
| SHARIQ A ALI | United Arab Emirates |
| Saeed Mohamed Abdulla Alraqbani Al Yammahi | United Arab Emirates |
| MOHAMED EL SAYED SAID KOTB | United Arab Emirates |
| TAHA HESHAM TAHA MOQBEL | United Arab Emirates |
| DINESH JAYANT VIRKAR | United Arab Emirates |
| Abolghasem Dialmeh | United Arab Emirates |
| ABDULRAHIM ALSAYED MOSA MOHAMED ALHASHMI | United Arab Emirates |
| Vasantha Gopalkrishnan | United Arab Emirates |
| Suncastle Services S.A. | United Arab Emirates |
| KALPESH PATEL | United Arab Emirates |
| RIAD KAMAL | United Arab Emirates |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.