Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Farooq Vaid | Registered address | - | - | Offshore Leaks |
| Farooq Vaid | Registered address | - | - | Offshore Leaks |
| Mr. Abdul Wahab Tawfiq | Registered address | - | - | Offshore Leaks |
| Mr. Fady Mohammed Jameel | Registered address | - | - | Offshore Leaks |
| Hassan Abdul Aziz | Registered address | - | - | Offshore Leaks |
| Michael Fong | Registered address | - | - | Offshore Leaks |
| Mr. Hassan Mohammeed Jameel | Registered address | - | - | Offshore Leaks |
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.