Officer | Linked to | Data from |
---|---|---|
SAMI ABDULRAHMAN A ALBAKRI | Saudi Arabia | Pandora Papers |
HANI ALI ABDUL-LATIF ABDUL-HADI | Saudi Arabia | Pandora Papers |
ABDULRAHMAN AL ZAMIL | Saudi Arabia | Pandora Papers |
ABDULRAHMAN AL ZAMIL | Saudi Arabia | Pandora Papers |
MOTASIM FALEH H HAJAJ | Saudi Arabia | Pandora Papers |
WALID KHALID Y HAJJ | United Arab Emirates, Saudi Arabia | Pandora Papers |
ZIAD ABDULAZIZ A ALSULAIM | Saudi Arabia | Pandora Papers |
ZIAD ABDULAZIZ S ALSULAIM | Saudi Arabia | Pandora Papers |
SAAD ABDULAZIZ S ALSULAIM | Saudi Arabia | Pandora Papers |
SULAIMAN ABDULAZIZ S ALSULAIM | Saudi Arabia | Pandora Papers |
MOHAMED SAAD AHMED TAGELDIN | Egypt, Saudi Arabia | Pandora Papers |
KASHIF AZIZ JAHANGIRI | Ireland, 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