Officer:
KUZBARI SAFWAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sama Aircraft Lease 1 Ltd. | Director | 04/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
| Sama Aircraft Lease Holding Ltd. | Director | 04/11/2013 | - | 04-NOV-2013 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUZBARI SAFWAN | Same name as | - | - | Bahamas Leaks |
| MR. SAFWAN KUZBARI | Same name as | - | - | Panama Papers |
| Mr. Safwan KUZBARI | Same name as | - | - | Panama Papers |
| Mr. Safwan Kuzbari | Same name as | - | - | Panama Papers |
| Safwan Kuzbari | Same name as | - | - | 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.