Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aimen Ahmed M El Jundi | Registered address | - | - | Paradise Papers |
| Hesham A M El Jundi | Registered address | - | - | Paradise Papers |
| Yasen Aiman Al Gondi | Registered address | - | - | Paradise Papers |
| Misham El Jondi Mahmud | Registered address | - | - | Paradise Papers |
| Ahmed M Jundi Suhaib | Registered address | - | - | Paradise Papers |
| Mohamed Ayman Al Gondi | Registered address | - | - | Paradise Papers |
| Aly Shatla Nagy Abdelkader | Registered address | - | - | Paradise Papers |
| Taha Ayman Al Gondi | 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.