Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HATOUN S. A. A. FILIMBAN | Registered address | - | - | Panama Papers |
| HANNA A. M. A. ELYAS | Registered address | - | - | Panama Papers |
| SAMI A. A. H. FILIMBAN | Registered address | - | - | Panama Papers |
| SARI SAMI A. FILIMBAN | 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.