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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
Nuri Mohaed Hadi Salem Omar Registered address - - Paradise Papers
Aboulhfid A AHmed Abudher Registered address - - Paradise Papers
Abdalla MA Abuhajer Registered address - - Paradise Papers
Saleh Mohammed Omar Benene Registered address - - Paradise Papers
Hussin Aiad Aldawas Registered address - - Paradise Papers
Redwan Mohamed M Khalifa Registered address - - Paradise Papers
Ezeddin Abdussalam M Elymeni Registered address - - Paradise Papers
Edries S Aboawida Mohamed Registered address - - Paradise Papers
Jawhr Ashor S Alfghi Registered address - - Paradise Papers
M Bensalem Abdulhakim Salim Registered address - - Paradise Papers
Ali Salem ALi Al Buaishi Registered address - - Paradise Papers
Mohamed Mohamed Majdoub 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.

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