Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAMIR KHALIL IBRAYGHITH | Registered address | - | - | Panama Papers |
| Mahmoud Ibrahim Khrais | Registered address | - | - | Panama Papers |
| Bassam Ahmad Snobar | Registered address | - | - | Panama Papers |
| Majdi Helmi Ayesh | Registered address | - | - | Panama Papers |
| (Moh’d Fuad) Ahmed Snober | Registered address | - | - | Panama Papers |
| Maisoun Nadim Al-Dajani | Registered address | - | - | Panama Papers |
| Mazen Abdel Qader Saleh | Registered address | - | - | Panama Papers |
| Tamer Awni Tajqah | Registered address | - | - | Panama Papers |
| Sultan Jafar Alnawafleh | Registered address | - | - | Panama Papers |
| Samir Khalil Ibrayghith | 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.