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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|Entity||Jurisdiction||Linked to||Data from|
|KHAN S.A.||Niue||Switzerland||Panama Papers|
|Ballu Khan||Not identified||Not identified||Offshore Leaks|
|KHAN ENTERPRISE CORPORATION||British Virgin Islands||Taiwan||Panama Papers|
|MD Aziz Khan||Not identified||Not identified||Offshore Leaks|
|Muhammad Aziz Khan||Not identified||Not identified||Offshore Leaks|
|Ayesha Aziz Khan||Not identified||Not identified||Offshore Leaks|
|Maria KHAN-MANSURI||Not identified||Not identified||Offshore Leaks|
|KHAN CORPORATION LTD||Bahamas||Bahamas Leaks|
|KHAN FINANCIAL GROUP||Bahamas||Bahamas Leaks|
|Khan Group PLC||Isle of Man||Paradise Papers|
|KHAN SHIPPING INC.||Saint Kitts and Nevis||Paradise Papers|
|Grand Khan Holdings Ltd.||Not identified||Hong Kong, British Virgin Islands||Offshore Leaks|
|AL KHAN SHIPPING INC.||Saint Kitts and Nevis||Paradise Papers|
|KHAN MARINE CO. LTD||Malta||Malta||Paradise Papers|
|KHALIQ UZ ZAMAN KHAN LODHI||Not identified||Not identified||Offshore Leaks|
|Genghis Khan Fund Management Limited||Cayman Islands||Cayman Islands, Hong Kong||Paradise Papers|
|SIR KHAN SHIPPING CO LTD||Malta||Malta||Paradise Papers|
|Genghis Khan New Century Value Fund||Cayman Islands||Cayman Islands, Hong Kong||Paradise Papers|
|Genghis Khan Tobacco International Group Company Limited||British Virgin Islands||Hong Kong||Panama 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