A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
LEONID GREGOREVICH SKLAR | Lebanon |
TOHME ADIB | Lebanon |
ROLAND EL HRAOUI | Lebanon |
MERHI ABOU MERHI | Lebanon |
NAZIH MOKADEM | Lebanon |
DANIEL GEBRAN | Lebanon |
MILAD I. KFOURY | Lebanon |
KARIM BAALBAKI | Lebanon |
SALLOUM GHASSAN | Lebanon |
SHADI KARAM | Lebanon |
HADI DARWICHE | Lebanon |
AMER WAHOUD | Lebanon |
EL-KHOURY JIHAD | Lebanon |
TOUFIK GARGOUR | Lebanon |
MOHAMED HEJEIJ | Lebanon |
FADEL MOUBAYED BERNARD | Lebanon |
NABIL GHRAOUI | Lebanon |
STEPHAN HAJI TOUMA | Lebanon |
SAMIR ALLENBY GARGOUR | Lebanon |
SARY ARAB | Lebanon |
Ramzi SANBAR | Lebanon |
MONA TAHAN | United Arab Emirates, Lebanon |
RODOLPHE JABRE | United Arab Emirates, Lebanon |
GRACE YACOUB | United Arab Emirates, Lebanon |
HASSAN EL BAALBAKI | Lebanon |
MONA FAYEZ EL HAJJ | Lebanon |
ELIAS SELIM KIRIAKOS | Lebanon |
KARAM ELIAS AL TAWIL | Lebanon |
MERCUPHAR HOLDING S.A.L. | Lebanon |
ELIAS MONEM | United Arab Emirates, Lebanon |
GEORGE ABOURJEILY | Lebanon |
YEHIA EL KASSAA | Lebanon |
ISKANDAR KFOURY | Lebanon |
JEAN DE FREIGE | Lebanon |
GEORGES I. KFOURI | Lebanon |
ISKANDAR KFOURI GEORGES | Lebanon |
SARY ARAB | Lebanon |
SARA DARWICHE | Lebanon |
MARWAN EL KAWAS | Lebanon |
WILLIAM SAAD | Lebanon |
MAJED EL MASRI | Canada, Lebanon |
GEORGE HAJJ | Cyprus, Lebanon |
MARIO MEDAWAR | Lebanon, France |
HIKMAT TANNOUS | Lebanon, Romania |
GALAL IBRAHIM HUSNI BEY | Lebanon, Libya |
GALAL HUSNI BEY | Lebanon, Libya |
YASMIN SALOUM | Lebanon, Syria |
ADNAN ALAKKAD | Lebanon, Syria |
CLOVIS EDGAR EL-CHAM WAKIM | Lebanon, Venezuela |
PIERRE GEARA | Lebanon, France |
AHMED ABU FAYAH | Malta, Lebanon |
FADY GEBRAN | Lebanon, France |
ALI IBRAHIM | Lebanon, United Kingdom |
A.H.A. HOLDING LIBAN SAL | Liberia, Lebanon |
JEAN-FRANCOIS BEAUDOUIN | Lebanon, France |
FOUAD J KHAYAT | Romania, Lebanon |
A.H.A. HOLDING LIBAN S.A.L. | Lebanon, Liberia |
M.A.M. HOLDING LIBAN SAL | Lebanon, Liberia |
AIDA HAMDAN CHALICH | United Kingdom, Lebanon |
M.A.M. HOLDING LIBAN S.A.L. | Liberia, Lebanon |
AHMAD AMMOUN | Lebanon, Venezuela |
ELO NIELSEN | Lebanon, Denmark |
FADI ALI JEBAILI | Malta, Lebanon |
KHALED ALI SALLOUM | Switzerland, Lebanon |
CORINNE LANFRANCO | Malta, Lebanon |
SAMIR HASSIB SABBAGH | Greece, Lebanon |
ALI ADEL A. ALAAWER | Malta, Lebanon |
TARRAF KOJOK NABIL | Malta, Lebanon |
HARB HANY | Malta, Lebanon |
EMILE NASR | Lebanon, France |
GALAL IBRAHIM HUSNI BEY | Lebanon, Libya |
JOSEPH MICHAEL TOLAN | Lebanon, United Kingdom |
SEAN C. HICKEY | Lebanon, United Kingdom |
ISSAM ZAITER | Lebanon, Belgium |
HESHAM HUSNI BEY | Lebanon, United Kingdom |
DINA KHALIL | Lebanon, Belgium |
IMAD ABDUL REDA BAKRI | Lebanon, Belgium |
FADWA MOHANNA | Morocco, Lebanon |
ZIAD EL HAGE | Portugal, Lebanon |
ROMEN MATHIEU | Malta, Lebanon |
FADI AL HUSSEINI | Saudi Arabia, Lebanon |
MOHAMAD HIKMAT NASSER | Lebanon, Belgium |
HOUSSAM HAZZOURY | Malta, Lebanon |
CIRINE EL HUSSEINI | United Kingdom, Lebanon |
RABIH SOUKARIEH | Bahrain, Lebanon |
FOUAD RIZKALLAH | Kuwait, Lebanon |
Ruchdi Roger Hajjar | Singapore, Lebanon |
LEILA ISSA | Malta, Lebanon |
GEORGES ABOU JAOUDE | Malta, Lebanon |
WISSAM NESR | Lebanon, Belgium |
ISSAM ZAITER | Lebanon, Belgium |
MICHEL SHAAYA | Cyprus, Lebanon |
MERHI ABOU MERHI | Lebanon, Germany |
IBRAHIM YASSINE | Malta, Lebanon |
Antoine Edmond Awad | Monaco, Lebanon |
Jean Atik | United Kingdom, Lebanon |
NAJAT HUSNI BEY | Lebanon, Italy |
MARCELLE SHAAYA | Cyprus, Lebanon |
SALAH SHAAYA | Cyprus, Lebanon |
ZOUHEIR ACHOUR | United Kingdom, Lebanon |
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.
There 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