Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AWATIF A ALSABBAN | Registered address | - | - | Panama Papers |
| COUTTS JERSEY RE NAZRIA TRUST | Registered address | - | - | Panama Papers |
| SANAA A ALSABBAN | Registered address | - | - | Panama Papers |
| SHEIKH ISSAM A.S. AL-SABBAN | Registered address | - | - | Panama Papers |
| AYSHA M.M. BADRUDDIN | Registered address | - | - | Panama Papers |
| AWATIF A.S. AL-SABBAN | Registered address | - | - | Panama Papers |
| TALAL A ALSABBAN | Registered address | - | - | Panama Papers |
| SHEIKH TALAL A.S. AL-SABBAN | Registered address | - | - | Panama Papers |
| SANAA A.S. AL-SABBAN | Registered address | - | - | Panama Papers |
| COUTTS JERSEY RE FAMILIA SETTE=LEMENT | Registered address | - | - | Panama Papers |
| COUTTS JERSEY RE OMNIA SETTLEMENT | Registered address | - | - | Panama Papers |
| ISSAM A ALSABBAN | Registered address | - | - | Panama Papers |
| AYSHA MUSTAFA BADRUDDIN | Registered address | - | - | Panama Papers |
| COUTTS JERSEY RE SOUNA TRUST | Registered address | - | - | Panama Papers |
| COUTTS JERSEY RE TOUFA TRUST | 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.