Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohammed Hassan Abdul Ghani & Naelah Ali Sayrafi | Registered office | - | - | Paradise Papers |
| Abdul Ghani - Mohammed Hassan | Mailing address; residential address | - | - | Paradise Papers |
| El Zein - Youssef | Mailing address; residential 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.