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 |
|---|---|
| Jagdip Singh | United Arab Emirates |
| NOUR EDDIEN MEFTAH | United Arab Emirates |
| SABIR VALI AHMED PATEL | United Arab Emirates |
| ELIAS, WAFA AND IBRAHIM | United Arab Emirates |
| ELIAS IBRAHIM SALLOUM, WAFAA RAFIC NABOULSI, and IBRAHIM SALLOUM | United Arab Emirates |
| IBRAHIM SALLOUM | United Arab Emirates |
| ELIAS IBRAHIM SALLOUM | United Arab Emirates |
| AYSHA BUTI W.O. AMIR ALIABUBAKAR ALMAHEERI | United Arab Emirates |
| FAKHRUDDIN G AMIJI | United Arab Emirates |
| Karim Shamji | United Arab Emirates |
| Suliyman Halbouni | United Arab Emirates |
| Shailini J. Shah | United Arab Emirates |
| Benjamin Noel Bryden | United Arab Emirates |
| Ahmed Jumaa Hasan Jumaa Al Zaabi | United Arab Emirates |
| Kamal Ahmed Darrat | United Arab Emirates |
| Najib Ahmed Darrat | United Arab Emirates |
| Riyad Suterwalla | United Arab Emirates |
| Waleed Al Ibrahim | United Arab Emirates |
| Ali Ahmed Darrat | United Arab Emirates |
| Abdelati A. A. El Darrat | United Arab Emirates |
| FELIX LOUIS D'SOUZA | United Arab Emirates |
| CALAZZO TRADE LTD | United Arab Emirates |
| MUNIR ABU RASHEED | United Arab Emirates |
| REZKALLA NAKHLA AWAD | United Arab Emirates |
| GHAZI S.H. MAHMOUD | United Arab Emirates |
| WALEED M RASHAD | United Arab Emirates |
| Fadi Itani | United Arab Emirates |
| ALSACE PROPERTIES LIMITED | United Arab Emirates |
| Intermodal Freight Ltd. | United Arab Emirates |
| Jama Madar Osman | United Arab Emirates |
| MAMMUT BUILDING SYSTEMS FZE | United Arab Emirates |
| Fatma Youssef El Shabbah | United Arab Emirates |
| Salem Ahmed Ali Edarrat | United Arab Emirates |
| Maryam Ahmed El Darrat | United Arab Emirates |
| ELIAS SALLOUM | United Arab Emirates |
| ELIAS ISALLOUM | United Arab Emirates |
| RAMPART MANAGEMENT INC | United Arab Emirates |
| DEAN CARR | United Arab Emirates |
| AMBESON LIMITED | United Arab Emirates |
| ULNA LTD | United Arab Emirates |
| LEGAL HEIRS OF LATE ABDULMALIK YOUSIF AHMED ALHAMAR REPBY MOHAMMED MARWAN ABDULMALIK YOUSIF ALHAMAR | United Arab Emirates |
| HASIT KUMAR SURYAKANT SHAH | United Arab Emirates |
| AKBAR ASIF KARIM SAIF | United Arab Emirates |
| AKBAR ASIF KARIM ASIF | United Arab Emirates |
| MR AKBAR ASIF KARIM ASIF | United Arab Emirates |
| MOHAMMAD ABUBAKAR PATEL | United Arab Emirates |
| Mr. Raed Siddiqui | United Arab Emirates |
| Mr. Asim Ghayoor Siddiqui | United Arab Emirates |
| Mr. Misbahul Hassan Siddiqui | United Arab Emirates |
| MOONEM OBAYDA | United Arab Emirates |
| Mr. Moonem OBAYDA | United Arab Emirates |
| Azim Adamjee & Aliya Adamjee | United Arab Emirates |
| Azim Adamjee | United Arab Emirates |
| MR. OLIVIER COURIOL | United Arab Emirates |
| KAVITAN CHARLES SINGH | United Arab Emirates |
| Saeed Saif Bin Mohd Alnehayan | United Arab Emirates |
| Shamil Abdullabulatov | United Arab Emirates |
| Abdullabulat Abdullabulatov | United Arab Emirates |
| RICHARD ATTIAS | United Arab Emirates |
| KERI LORRAINE BURTON | United Arab Emirates |
| ANTHONY MICHAEL BURTON | United Arab Emirates |
| TIFFANY BRACKEN | United Arab Emirates |
| PETER BRACKEN | United Arab Emirates |
| MERVETTE BRACKEN | United Arab Emirates |
| GARIANY LIMITED | United Arab Emirates |
| Mr. Abdalla El-Ghadi | United Arab Emirates |
| AMOR BEN DHIA | United Arab Emirates |
| OSAMA AL SAYED | United Arab Emirates |
| MG Nominees Limited | United Arab Emirates |
| MTC SECURITIES LIMITED | United Arab Emirates |
| MR. PIERRE JEAN LUC MARCOUT | United Arab Emirates |
| MTC INVESTMENTS LIMITED | United Arab Emirates |
| GAMA SERVICES CORPPRATION | United Arab Emirates |
| The SMM Family Trust | United Arab Emirates |
| GAMA SERVICES CORPORATION | United Arab Emirates |
| Ali Hasan Ali Odeh | United Arab Emirates |
| Marwan Rashid Ahmed Al Mualla | United Arab Emirates |
| Eihab Fathi Kambal | United Arab Emirates |
| Saidu Diawara | United Arab Emirates |
| Imad Yacoub Saba | United Arab Emirates |
| KRISHNASWAMY SRIDHAR | United Arab Emirates |
| Al Raida Investment Co LLC | United Arab Emirates |
| Dramane Dembele | United Arab Emirates |
| Kamal Khandelwal | United Arab Emirates |
| Omar Diawara | United Arab Emirates |
| Sami Sidawi | United Arab Emirates |
| MR MOONEM ODAYDA | United Arab Emirates |
| MARK TOLNER | United Arab Emirates |
| Saad Mohammed Anbar Al- Amiri | United Arab Emirates |
| MOONEM OBAYDA | United Arab Emirates |
| Azim Adamjee & Aliya Adamjee | United Arab Emirates |
| AZIM ADAMJEE | United Arab Emirates |
| RASMALA INVESTMENT LTD. | United Arab Emirates |
| BLACK TAILED INTERNATIONAL LTD. | United Arab Emirates |
| TAHNOON SAEED SAIF BIN MOHD ALNEHAYAN | United Arab Emirates |
| GEORGINA GREEN | United Arab Emirates |
| JONATHAN PAUL GREEN | United Arab Emirates |
| Kouchnir, Nicolas Xavier | United Arab Emirates |
| Mr. Riyad SUTERWALLA | United Arab Emirates |
| MAJID PISHYAR | United Arab Emirates |
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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.