Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AYAD RAMADAN AGEL | Registered address | - | - | Paradise Papers |
| MUSTAFA GHNEDI | Registered address | - | - | Paradise Papers |
| Mohamed Hussein Khbezat | Registered address | - | - | Paradise Papers |
| Bashir Mustafa Miloud Abdalla | Registered address | - | - | Paradise Papers |
| Aboulbari A M Tantoush | Registered address | - | - | Paradise Papers |
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.