Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abdukarim Khalifa A Ahmed | Registered address | - | - | Paradise Papers |
| Ibrahim Khalifa A El Tumi | Registered address | - | - | Paradise Papers |
| Jamal Ragiab M Aweli | Registered address | - | - | Paradise Papers |
| Aieman Farag Ali Sweadan | 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.