Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAJMEDDIN MANSOR AMIR ELFANDI | Registered address | - | - | Paradise Papers |
| RAMZI ABULGASEM A. ASHEBLI | Registered address | - | - | Paradise Papers |
| MILAD GIUMA A MILAD | Registered address | - | - | Paradise Papers |
| ADNAN ALI BASHIR ALFANDI | Registered address | - | - | Paradise Papers |
| ESAM GIUMA ABDULLATIF MILAD | Registered address | - | - | Paradise Papers |
| ABDULBASET M ABDALLHA ELFANDI | Registered address | - | - | Paradise Papers |
| FAWZI MOHAMED M. EL-BKAY | Registered address | - | - | Paradise 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.