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 |
---|---|
ADNAN ALAKKAD | Lebanon, Syria |
ABDULRAZZAK ISMAEL | Greece, Syria |
MAHIR ELELY | Malta, Syria |
HASAN ALHMOU | Malta, Syria |
FIRAS ADI | Malta, Syria |
AHMAD FEKHIER | Sweden, Syria |
ISMAEL MOURAD | Greece, Syria |
AMER JARKAS | Malta, Syria |
Al Yassin Abdel Hamid | Malta, Syria |
MOHAMED KASEM | Malta, Syria |
ABDULLAH AL MASRI | Malta, Syria |
HASAN AL HAMO | Malta, Syria |
ANWAR HAMIDA | Malta, Syria |
JOUMA RACHID | Malta, Syria |
BASSAM EL-AMAMI | Malta, Syria |
Hassan Dak Al-Bab | Norway, Syria |
MOULHAM HAJJAR | Malta, Syria |
ABDULNASER ALNAKIB | Malta, Syria |
THUHEER KURAISHI | Malta, Syria |
HUSSAM EDDIN AL TORK | Malta, Syria |
AL BARBARI MOHAMAD AL ZAMATI | Malta, Syria |
KHALED ELABED | Malta, Syria |
YAHIA SAMAWI | Switzerland, Syria |
BADI AL HALABI | Malta, Syria |
KHOLOUD ALBAGHDADI | Malta, Syria |
YAMEN KHALAF | Malta, Syria |
MOHAMMED YASSIN | Malta, Syria |
SAMER HAMIDA | Malta, Syria |
ISMAEL ABDULRAZZAK | Greece, Syria |
ABDUL KADER SAMIN | Cyprus, Syria |
Ayoubi Ziad | Jordan, Syria |
SOUBHI ALALI | Malta, Syria |
Mhd Haitham Aghawani | Libya, Syria |
NEDAA ALJEBAWI | Malta, Syria |
HANI SARRAF | Malta, Syria |
Tamam Saijari | Libya, Syria |
HANAN ZOHAIR SUBH | Qatar, Syria |
ISMAIL EBDOU ABOD | Malta, Syria |
FAROUK MOHAMED | Libya, Syria |
MOUHAMAD ELELY | Malta, Syria |
EMAD AHMAD SMEEN | Cyprus, Syria |
MOHAMAD AL SAJ | Libya, Syria |
HOSAM SALEH | Malta, Syria |
Ahmad Nedal Rajab Bacha | Jordan, Syria |
IBRAHIM AL SOULEIMAN | Switzerland, Syria |
Mohamed NAel Rajab Basha | Jordan, Syria |
RAFAT MOHAMED | Libya, Syria |
Eyad Ayoubi | Libya, Syria |
AHMED MAALOUL | Malta, Syria |
KERT FERAS | Malta, Syria |
MAHMOUD ISMAIL | Romania, Syria |
BATOUL YASSINE | Malta, Syria |
RIFAAT SAMAWI | Switzerland, Syria |
AHMED SHYKHOU ALCASOU | Malta, Syria |
DANIA ALHALAK | Malta, Syria |
Abdulnaser Sijari | Libya, Syria |
Jaber - Ahmad Mohanad Adnan | Saudi Arabia, Syria |
Wareh - Rashad | Syria, United States |
Menhall - Nasser | France, Syria, United States |
Menhall - Nasser | France, Syria, United States |
Al-Sabbagh - Mohammed Fayez | Cayman Islands, Saudi Arabia, Syria, United Arab Emirates |
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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