Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aeshah S.A. Arbana | Registered address | - | - | Panama Papers |
| Banan Y.A. Kadi | Registered address | - | - | Panama Papers |
| Hajer Y.A. Kadi | Registered address | - | - | Panama Papers |
| Sahl Y.A. Kadi | Registered address | - | - | Panama Papers |
| Hafsah Y.A. Kadi | Registered address | - | - | Panama Papers |
| Sahi Y.A. Kadi | Registered address | - | - | Panama Papers |
| Sarah Y.A. Kadi | 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.