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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Fayez - Zurair Hamed Mailing address; residential address - - Paradise Papers
Fayez - Youssuf S Mailing address; residential address - - Paradise Papers
Fayez - Yum's Residential address; mailing address - - Paradise Papers
Fayez - Mohammed S Mailing address; residential address - - Paradise Papers
Fayez - Mohammad H Residential address; mailing address - - Paradise Papers
Fayez - Wid's Residential address; mailing address - - Paradise Papers
Murad - Layla M Mailing address; residential address - - Paradise Papers
Fayez - Khalid S Residential address; mailing address - - Paradise Papers
Al Saady Al Maghdawi - Abdullah S Mailing address; residential address - - Paradise Papers
Zuhair Fayez Partnership Registered office - - 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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