Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Address||Linked to||Data from|
|51 DEBBIH CHERIF STREET, LA CASBAH, ALGERIA||Algeria||Pandora Papers|
|17, RUE MOHAMED TAHAR SEMANI – HYDRA, ALGERIA||Algeria||Pandora Papers|
|6 RUE AMARI HOCINE KOUBA, ALGER, ALGERIA||Algeria||Pandora Papers|
|LOT HAI EL BADR FTETZTLSO HAI EL BADR, CITE 594 LOGTS, AADL BT F1 N 3, 16006 KOUBA, ALGIERS, ALGERIA||Algeria||Pandora Papers|
|LOT HAI EL BADR F1 ET: 7/30 HAI EL BADR, CITE 594 LOGTS, AADL BT F1 N 3, 16006 KOUBA, ALGIERS, ALGERIA||Algeria||Pandora Papers|
|BD KRIM BELKACEM, BÂTIMENT 139 TER, ETAGE 3, TELEMLY, 1601 ALGER CENTRE, ALGERIA||Algeria||Pandora Papers|
|ESTATE ARADH SALAH, AIN BESSEM, ALGERIA||Algeria||Pandora Papers|
|CITE 20 LOGEMENTS FRERES, ZAGHDOUDI, RAS EL OUED, ALGERIA||Algeria||Pandora Papers|
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