Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIRIAM OMAR FITURI SWEHLI | Registered address | - | - | Paradise Papers |
| MAGDAH FATHI LAGHA | Registered address | - | - | Paradise Papers |
| FATMA OMAR SWEHLI | Registered address | - | - | Paradise Papers |
| OMAR SWEHLI | Registered address | - | - | Paradise Papers |
| MOHAMED OMAR SWEHLI | Registered address | - | - | Paradise Papers |
| AHMED OMAR SWEHLI | Registered address | - | - | Paradise Papers |
| MAHMOUD OMAR SWEHLI | 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.