by The International Consortium of Investigative Journalists
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OMAR FOUAD TAKLA Syria Panama Papers
FOUAD TAKLA HOLDING LIMITED Syria Panama Papers
Mazen Dakkak and Mrs Lama Dakka Syria Panama Papers
SEMA AL-DAKKAK Syria Panama Papers
LAMA AL-DAKKAK Syria Panama Papers
MAZEN AL-DAKKAK Syria Panama Papers
Regev Gabriel BARIBY Syria Panama Papers
NAMIR EL-AKABI Syria Panama Papers
THE BEARER Syria Panama Papers
HADI NOUAYEM Syria Panama Papers
Mr. SAMER ATTAR Syria Panama Papers
THE BEARER Syria Panama Papers
THE BEARER Syria Panama Papers
Mr. ABDUL-GHANI ATTAR Syria Panama Papers
Mr. FAYEZ DAOUD Syria Panama Papers
AHMAD HASHEM Syria Panama Papers
HASNA ALWAFI Syria Panama Papers
MR. AYMAN KUZBARI Syria Panama Papers
MR. FADI DEBAHY Syria Panama Papers
BISHER HASHEM Syria Panama Papers
Khalil Ahmad Syria Panama Papers
MUNZER KHAIR Syria Panama Papers
Nadia Beyhum Syria Panama Papers
Hamad Mohamad Al Wazzan Syria Panama Papers
Hafez Makhlouf Syria Panama Papers
IBRAHIM KIWAN Syria Panama Papers
Haytham Abbas Syria Panama Papers
Mr. Rami MAKHLOUF Syria Panama Papers
RICHARD BURN Syria Panama Papers
RAZEK MAMARBACHI Syria Panama Papers
HABIB CACHECHO Syria Panama Papers
MAHMOUD MAROUF Syria Panama Papers
Wafika Abdulkarim Syria Panama Papers
Jamal Abdulkarim Syria Panama Papers
Jamal Abdulkarim Syria Panama Papers
Mr. Rami MAKHLOUF Syria Panama Papers
Mr. Abdul-Ghani ATTAR Syria Panama Papers
Madkhanah Rabia Syria Offshore Leaks
Hani Matouq Al-Asmar Syria Offshore Leaks
Firas Abuod Syria Offshore Leaks
Maamoun Abu Zeineh Syria Offshore Leaks
Ronnaldo Mouchawar Syria Offshore Leaks
Rami Mohammed Mahklouf Syria Paradise Papers - Lebanon corporate registry
Abdulghani - Amer Syria Paradise Papers - Appleby
Ernst & Young - Syria Syria Paradise Papers - Appleby
Abdulghani - Mohamad Syria Paradise Papers - Appleby
Abdulghani - Naser Syria Paradise Papers - Appleby
Haykal - Abdulsalam Syria Paradise Papers - Appleby
Haykal - Ammar Syria Paradise Papers - Appleby
MOHAMAD WALID MAJZOUB Syria Paradise Papers - Malta corporate registry
FAWZI RIAD KARKOUR Syria Paradise Papers - Malta corporate registry
ABDUL KADER SABRA Syria Paradise Papers - Malta corporate registry
AHMAD OSMAN Syria Paradise Papers - Malta corporate registry
IBRAHIM AMARA Syria Paradise Papers - Malta corporate registry
ABDUL RAZZAK MANSOUR Syria Paradise Papers - Malta corporate registry
HASAN BAKIR Syria Paradise Papers - Malta corporate registry
OSAMA MOHAMED NAASAN Syria Paradise Papers - Malta corporate registry
ADEL MANSOUR Syria Paradise Papers - Malta corporate registry
HUSSEIN MOHAMMED NAASAN Syria Paradise Papers - Malta corporate registry
HANI HUBERT SARRAF Syria Paradise Papers - Malta corporate registry
ALI SAMIN Syria Paradise Papers - Malta corporate registry
YASSIN JAFAR Syria Paradise Papers - Malta corporate registry
MAHER CHEIKH DIB Syria Paradise Papers - Malta corporate registry
ABDUL KADER SAMIN Syria Paradise Papers - Malta corporate registry
BASSAM AL MAHMOUD Syria Paradise Papers - Malta corporate registry
MOHAMAD TALAL KRIZAN Syria Paradise Papers - Malta corporate registry
YASSER ARNAOUT Syria Paradise Papers - Malta corporate registry
AHMED TAMMEH Syria Paradise Papers - Malta corporate registry
MOHAMAD ALI ALZZNATI Syria Paradise Papers - Malta corporate registry
AHMAD KRIZAN Syria Paradise Papers - Malta corporate registry
AHMAD MUSTAFA JOUHAR Syria Paradise Papers - Malta corporate registry
ISMAIL TOMEH Syria Paradise Papers - Malta corporate registry
HASSAN RAWI SMIR Syria Paradise Papers - Malta corporate registry
ABDUL KADER SABRA Syria Paradise Papers - Malta corporate registry
MAHER AL ZAFRI Syria Paradise Papers - Malta corporate registry
FERAS ALNABWANI Syria Paradise Papers - Malta corporate registry
ABDULLAH TRABOLSI Syria Paradise Papers - Malta corporate registry
ABDUL NASSER HEMU Syria Paradise Papers - Malta corporate registry
ABDULNASSER ZAHRAH Syria Paradise Papers - Malta corporate registry
AMMAR ARNAOUT Syria Paradise Papers - Malta corporate registry
ABDEL RAHMAN SHIEKH Syria Paradise Papers - Malta corporate registry
MEHYEDDIN KHALED TOUMEH Syria Paradise Papers - Malta corporate registry
BASSAM CHAIA Syria Paradise Papers - Malta corporate registry
ADNAN RACHED OMAR Syria Paradise Papers - Malta corporate registry
RACHED OMAR Syria Paradise Papers - Malta corporate registry
RIAD CHAIR Syria Paradise Papers - Malta corporate registry
MOHAMAD ALI WAHOUD Syria Paradise Papers - Malta corporate registry
ABDUL KADER SABRA Syria Paradise Papers - Malta corporate registry
ABDULKADER SABRA Syria Paradise Papers - Malta corporate registry
AHMED HUSSEIN Syria Paradise Papers - Malta corporate registry
ANAS ARNAOUT Syria Paradise Papers - Malta corporate registry
AHMED MHANA Syria Paradise Papers - Malta corporate registry
MOHAMMED SULAYMAN Syria Paradise Papers - Malta corporate registry
MAHMOUD ABDULHADI AL HLAL Syria Paradise Papers - Malta corporate registry
ADNAN ABDOH Syria Paradise Papers - Malta corporate registry
ABDALLAH ABDULRAHMAN TABALO Syria Paradise Papers - Malta corporate registry
OMAR HUSSEIN Syria Paradise Papers - Malta corporate registry
ABDUL KADER SAMIN Syria Paradise Papers - Malta corporate registry
ALI SAMIN Syria Paradise Papers - Malta corporate registry
ABDUL RAZZAK MANSOUR Syria Paradise Papers - Malta corporate registry
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