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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VISITS GATE LIMITED Same name as - - British Virgin Islands - Pandora Papers

Officer (5)

Role From To Data From
ABDULHAMID ALABDULLAH AL YOUNES Ultimate beneficial owner - - Pandora Papers
YASER ALABDALLAH ALYOUNES Ultimate beneficial owner - - Pandora Papers
HANAN ALHUSSEIN Ultimate beneficial owner - - Pandora Papers
MOHAMMED AL-AGEDI Ultimate beneficial owner - - Pandora Papers
OMAR ALABDUL LAH ALYOUNES Ultimate beneficial owner - - Pandora 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.

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