Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jihad El Eit | Registered address | - | - | Panama Papers |
| ARSH CAPITAL LTD | Registered address | - | - | Panama Papers |
| Wasef Shakaa | Registered address | - | - | Panama Papers |
| Farid Dagher | Registered address | - | - | Panama Papers |
| Osama Shihabi | Registered address | - | - | Panama Papers |
| Ammar Al Muwahed | Registered address | - | - | Panama Papers |
| Eyad Shihabi | Registered address | - | - | Panama Papers |
| Fadel Kremid | Registered address | - | - | Panama Papers |
| Raed Al Taramneh | Registered address | - | - | Panama Papers |
| Ayman Shihabi | Registered address | - | - | Panama Papers |
| Adi Al Deesi | Registered address | - | - | Panama Papers |
| Abdul Rahman Al Deesi | Registered address | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.