Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALEK EL-SAYED LAW AND CONSULTATION Inc. | Registered address | - | - | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
| Improtrade Inc. | Registered address | - | - | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| ITAR Production Inc. | Registered address | - | - | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| ALARZ Inc. | Registered address | - | - | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| RAMA Consulting International Inc | Registered address | - | - | 14-APR-2008 | Not identified | Dead | Offshore Leaks |
| Data Invest Arabia Inc. | Registered address | - | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| RAMA Exercise Inc. | Registered address | - | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Hiba Al Kawas International Inc. | Registered address | - | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Prime Consulting Group Inc. | Registered address | - | - | 14-APR-2008 | Not identified | Active | Offshore Leaks |
| INTERMENA GROUP Inc. | Registered address | - | - | 20-NOV-2007 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.