Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MALEK EL-SAYED LAW AND CONSULTATION Inc. | Intermediary | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
| Hiba Al Kawas International Inc. | Intermediary | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Improtrade Inc. | Intermediary | 17-AUG-2007 | Not identified | Active | Offshore Leaks |
| RAMA Consulting International Inc | Intermediary | 14-APR-2008 | Not identified | Dead | Offshore Leaks |
| ITAR Production Inc. | Intermediary | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| ALARZ Inc. | Intermediary | 14-AUG-2007 | Not identified | Active | Offshore Leaks |
| Data Invest Arabia Inc. | Intermediary | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| RAMA Exercise Inc. | Intermediary | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Prime Consulting Group Inc. | Intermediary | 14-APR-2008 | Not identified | Active | Offshore Leaks |
| INTERMENA GROUP Inc. | Intermediary | 20-NOV-2007 | Not identified | Active | Offshore Leaks |
Address (1)
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.