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 |
---|---|
Al-Jabri - Anwar | Oman |
Al Jabri - Anwar Hilal Hamdoon | Oman |
Al Junaidi Bahwan - Muna M S | Oman |
Al Nabhani - Hassan | Oman |
Al Siyabi - Khalfan Al Abdullah Khalfan | Oman |
Bahwan Al Mkheini - Mohamed S S | Oman |
Bahwan Al Mukhaini - Fawziya Saud Salim | Oman |
Genty-Nott - Clinton | Oman |
Al-Mkheini - Mohamed Saud Salim Bahwan | Oman |
Thomas - Stephen Rowland | Oman |
Al Mukhaini - Saud Salim Abdullah Bahwan | Oman |
Oman Investment Fund Holding Company LLC - Sultanate of Oman | Oman |
Oman Investment Fund | Oman |
Al-Hosni - Zahir Abdullah Zahir | Oman, Saudi Arabia |
Al-Zawawi - Waleed Omer Adbul-Monem | Oman, Saudi Arabia |
Etebar - Shahrokh | Oman, United States |
Kashyap - Amrita | India, Oman |
Menon - Puthan Neduvakkatt Chenthamaraksha | India, Oman, United Arab Emirates |
Pudda - Ravi Damodar | India, Oman |
Sethuraman - C.P. | India, Oman |
Sharpe - Robert | Oman, United Kingdom |
Tambekar - Dattatraya Haribhau | India, Oman |
Genty-Nott - Clinton Keith | New Zealand, Oman |
Al-Zawawi - Omar Abdul Mone'm Yousuf | Oman, Pakistan |
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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