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|Saeed - Zubaida M Rafi M||Shareholder||-||-||Paradise Papers|
|Saeed - Zubaida M Rafi M||Director||24-MAR-2014||-||Paradise Papers|
|Wali - Abdulrahman Mohd Taher Mohd||Shareholder||-||-||Paradise Papers|
|Wali - Abdulrahman Mohd Taher Mohd||Director||24-MAR-2014||-||Paradise Papers|
|Wali - Alia Abdulrahman Mohammad Taher M||Shareholder||-||-||Paradise Papers|
|Wali - Alia Abdulrahman Mohammad Taher M||Director||24-MAR-2014||-||Paradise Papers|
|Wali - Amina Abdulrahman M. Taher Mohamed||Shareholder||-||-||Paradise Papers|
|Wali - Amina Abdulrahman M. Taher Mohamed||Director||24-MAR-2014||-||Paradise Papers|
|Wali - Fatma Abdulrahman Mohammad Taher M||Shareholder||-||-||Paradise Papers|
|Wali - Fatma Abdulrahman Mohammad Taher M||Director||24-MAR-2014||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former treasury commercial secretary, U.K.
President's cousin, Syria
Former prime minister, Canada
Secretary of state, U.S.
Secretary of commerce, U.S.
Cousins of Syrian President Bashar Assad
Son of former Egyptian president
Former Warsaw mayor; former member EU parliament
Former Rwanda intelligence chief
Former head of Peruvian intelligence
Former prime minister of Jordan
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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