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DonateOfficer | Linked to | Data from |
---|---|---|
HAMZA AHMED | Maldives | Panama Papers |
SANJAY IBRAHIM MANIKU | Maldives | Panama Papers |
AHMED MAHIR | Maldives | Panama Papers |
AHMED UMAR MANIKU | Maldives | Panama Papers |
Mr. Sanjay Ibrahim Maniku | Maldives | Panama Papers |
Dr. ibrahim Umar Maniku | Maldives | Panama Papers |
ALI ISMAIL SHIYAM ABDULLAH | Maldives | Panama Papers |
HUSSEIN ABDALLAH BAROOM | Maldives | Panama Papers |
ROGER WILLIAM KETLEY | Maldives | Panama Papers |
CAVENDISH SQUARE LIMITED | Maldives | Panama Papers |
CLIVE BERELOWITZ | Maldives | Panama Papers |
ANNE BARSELLE BERELOWITZ | Maldives | Panama Papers |
BERNARD HYMAN BERELOWITZ | Maldives | Panama Papers |
DAVIN BERELOWITZ | Maldives | Panama Papers |
AHMED UMAR MANIKU | Maldives | Panama Papers |
TATIANA VOZDOVSCAIA | Maldives | Panama Papers |
LIU FU HUA | Maldives | Panama 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