Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Officer | Linked to | Data from |
---|---|---|
Oday Tarik Abdulkarim WAJDI | Iraq, Jordan | Pandora Papers |
Rut Yanay | Iraq, Israel | Pandora Papers |
ALIAA NOURI IBRAHIM-SAMARRA'E | United Arab Emirates, United Kingdom, Iraq | Pandora Papers |
SAAD SAEED IBRAHIM-SAMARRA'E | United Arab Emirates, United Kingdom, Iraq | Pandora Papers |
Berzo Mohammed Shihab Aldin AL-DABBAGH | Greece, Iraq | Pandora Papers |
Berzo Mohammed Shihab Aldin AL-DABBAGH | Greece, Iraq | Pandora Papers |
Shawkat - Ali Mudhar | Canada, Iraq, Jordan | Paradise Papers |
Shawkat - Mudhar Ghassan | Canada, Iraq, Lebanon | Paradise Papers |
MUDHAR GHASSAN SHAWKAT | Canada, Iraq, Lebanon | Pandora Papers |
BAKIR ALI COLA | United Kingdom, Iraq, Monaco | Pandora Papers |
Uzi Kattan | Iraq, Israel, Israel, United Kingdom | Pandora Papers |
Uzi Kattan | Iraq, Israel, Israel, United Kingdom | 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