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|
|Boues Street; Hadah; Sana'a; Yemen||Yemen||Panama Papers|
|C/O DNO Yemen; Street NR 19 of Haddestreet; Sanaa Yemen||Yemen||Panama Papers|
|HADDA ZONE; SANA’A; YEMEN||Yemen||Panama Papers|
|P.O. BOX 16110; SANAA; YEMEN||Yemen||Panama Papers|
|P.O. BOX 19036; HADDA ST; SANA; YENEN||Yemen||Panama Papers|
|BAHAKEEM FOR TRADING P.O. BOX 5277 MAALLA, ADEN REPUBLIC OF YEMEN||Yemen||Panama Papers|
|P.O. Box 5302||Yemen||Paradise Papers|
|P.O. Box 1108||Yemen||Paradise Papers|
|Yemen LNG Company||Yemen||Paradise Papers|
|Hadda Street North 17||Yemen||Paradise Papers|
|Al-Zubairy Street||Yemen||Paradise Papers|
|P O Box 15347||Yemen||Paradise 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