Officer | Linked to | Data from |
---|---|---|
TAREK MOHAMED MOUSA ELBARKATAWY | Egypt | Pandora Papers |
KHALED MOUSTAFA MOHAMED BORAEI | Egypt | Pandora Papers |
SHERIF OMAR ABDELRAHMAN SALEH | Egypt | Pandora Papers |
SHERIF OMAR ABDELRAHMAN SALEH | Egypt | Pandora Papers |
SAMIRA SEYED JAVAD HASHEMIAN | Egypt | Pandora Papers |
SAMIRA SEYED JAVAD HASHEMIAN | Egypt | Pandora Papers |
IBRAHIM OMAR MOHAMED MOHAMED | United Arab Emirates, Egypt | Pandora Papers |
ITEN KHALED IBRAHIM ELORABI | Egypt | Pandora Papers |
ITEN KHALED IBRAHIM ELORABI | Egypt | Pandora Papers |
SHERIF NABIL AMIN FODA | Egypt | Pandora Papers |
MOHAB ABDELMEGIUD AHMED ZAKARIA | Egypt | Pandora Papers |
MOHAB ABDELMEGIUD AHMED ZAKARIA | Egypt | Pandora Papers |
AHMED MOHAMED FATHI ABBAS ABDELAZIM | Egypt | Pandora Papers |
MOHAMED MOHSEN MOHAMED IBRAHIM YOUNES | Egypt | Pandora Papers |
MOHAMED SAAD AHMED TAGELDIN | Egypt, Saudi Arabia | Pandora Papers |
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Take the surveyThere 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