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 |
---|---|
DINA TAHAN IBRAHIM | United Arab Emirates, Palestine |
DALIA TAHAN IBRAHIM | United Arab Emirates, Palestine |
SAMI O. M. HLAILEH EQBAL | Palestine |
ABDALLAH W.K. AMER | Palestine |
NIDAL S.A. ALDEEK | Palestine |
IBRAHIM ASSAAD TAHAN | United Arab Emirates, Palestine |
ALAA SULAIMAN ABID ALDEEK | Palestine |
DAR AL SHIFA COMPANY PLC | Palestine |
ZUHDI K.R. SAWALHI | Palestine |
Sami Abunada | Malta, Palestine |
WALID K.M. ALSHAIKH | Tunisia, Palestine |
MOHAMED MR ALSHOURAFA | Malta, Palestine |
Said A. S. Jouda | Libya, Palestine |
Said A.S. Jouda | Libya, Palestine |
MOHAMMED K.M. ALSHAIKH | Libya, Palestine |
GEORGE MORRIS SAMHON | Malta, Palestine |
Mohamad Ammar | United Arab Emirates, Not identified, Palestine |
ABU KHALAF HAZEM | Palestine, Jordan |
ABUKHALAF HAZEM | Palestine, Jordan |
Wael A.H. Alnabih | Libya, Palestine |
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