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Offshore Leaks Database

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

Connections:

Officer (7)

Role From To Data From
DINA KHADDAM Beneficial owner - - Pandora Papers
ALAIN ADEL HONEIN Beneficial owner - - Pandora Papers
BASIL MOHAMMAD A OTHMAN Beneficial owner - - Pandora Papers
RAKI ROBERT PHILLIPS Beneficial owner - - Pandora Papers
ABDEL RAOUF ANWAR ABDULLAH SAWALMEH Beneficial owner - - Pandora Papers
PHILIP HONEIN Beneficial owner - - Pandora Papers
JAWAD YEHIA Beneficial owner - - Pandora Papers

Intermediary (1)


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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