Entity:
Tarifah Inc
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tarifah Inc | Same name as | - | - | Active | Pandora Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHERIF SAMY MOHAMED MOHAMED SOLTAN | Ultimate beneficial owner | - | - | Pandora Papers |
| MOHAMED SAMI KAMAL MOHAMED ELSHAFAI | Ultimate beneficial owner | - | - | Pandora Papers |
| MAHMOUD SALAHELDIN MOHAMMED MOHAMMED | Ultimate beneficial owner | - | - | Pandora Papers |
| ROODA HASSAN A M AL-NEAMA | Ultimate beneficial owner | - | - | Pandora Papers |
| SALAHELDIN MCHAMED MOHAME SAID ABDELHALEM | Ultimate beneficial owner | - | - | Pandora Papers |
| ISMAIL ALY AHMED ISSA MOHAMED ALBAYOMY | Ultimate beneficial owner | - | - | Pandora Papers |
| FADI HAMZE MALAS | Ultimate beneficial owner | - | - | Pandora Papers |
| MOSTAFA KHALIFA ABDELLAH KHALIFA | Ultimate beneficial owner | - | - | Pandora Papers |
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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.