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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Alireza - Ammar Mohammed Y. Residential address - - Paradise Papers
Alireza - Yasin Ebrahim Y. Residential address - - Paradise Papers
Alireza - Nisreen Mahmoud Y. Residential address - - Paradise Papers
Alireza - Ghazwah Mahmoud Y. Residential address - - Paradise Papers
Alireza - Mustafa Ibrahim Y. Residential address - - Paradise Papers
Alireza - Assem Mahmoud Y. Residential address - - Paradise Papers
Alireza - Ebrahim Mohammed Mailing address; residential address - - Paradise Papers
Alireza - Salahuddin Mohammed Y. Residential address - - Paradise Papers
Alireza - Amnah Mahmoud Y. Residential address - - Paradise Papers
Alireza - Almutasimbillah Mohamed Y. Residential address - - Paradise Papers
Alireza - Almuntasirbilah M. Y. Residential address - - Paradise Papers
Alireza - Hisham Ahmed Mailing address; residential address - - Paradise Papers
Alireza - Zainal Ibrahim Residential address; mailing address - - Paradise Papers
Ageel - Abdullah Omar Mailing address; residential address - - Paradise Papers
Alireza - Amira Mailing address; residential address - - Paradise Papers
Alireza - Zainal Khalid Residential address - - Paradise Papers
Alireza - Ghazi M Y Residential address; mailing address - - Paradise Papers
Alireza - Mariam Residential address - - Paradise Papers
Alireza - Ibrahim Mohammed Yousuf Residential address - - Paradise Papers
Alireza - Abdullah Ahmed Residential address; mailing 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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