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 SHAIMA AHMED AMUR AL RAWAS | Oman |
ABDUL RAHMAN NASSER HUMAID AL NAAIMI | Oman |
WASAM MOOSA KHAMIS AL NAJJAR | Oman |
HASSAN KHAMIS ALI AL AJMI | Oman |
SHEIKH SAIF BIN HASHIL AL MASKERY | Oman |
TARIK MOHAMED SULTAN AL-JUNAIDI | Oman |
STATE GENERAL RESERVE FUND OF THE SULTANATE OF OMAN | Oman |
OMAN SHIPPING COMPANY SAOC | Oman |
ABDUL MALIK ABDUL KARIM EIDOK AL BALUSHI | Oman |
ARABIAN DRILLING SERVICES COMPANY L.L.C. | Oman |
HUDA AL LAWATI | United Arab Emirates, Oman |
HUDA ALI REDHA MOHAMED JAWAD AL LAWATI | United Arab Emirates, Oman |
HASSAN KHAMIS ALI AL AJMI | Oman |
TARIK MOHAMED SULTAN AL-JUNAIDI | Oman |
ALAA BADER FAIZ AL HINDAWI | Oman, Sweden |
SAHNI AMITABH | Oman, India |
ISSAM ISSA KHALIL DAWANI | Oman, Jordan |
DEBASISH MOHAPATRA | Oman, India |
NAMITA BAKSHI | Oman, India |
PHILIP DENNIS BATTY | Oman, France, United Kingdom |
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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