Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Associated Group Ltd. (Seychelles) | Registered address | - | - | Panama Papers |
| Gilena Susana Seliman Fajar | Registered address | - | - | Panama Papers |
| Beatrice Chasima | Registered address | - | - | Panama Papers |
| Hanna Jiries Hanna Mubarak | Registered address | - | - | Panama Papers |
| HAMAD FARIS MOHAMED AHMED ALMAZROUEI | 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.