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Filtered: Public bodies United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-14

John Robert Montagu Stuart Wortley Hunt
Legal entity · United Arab Emirates
Lovett - Graham Kenneth
Legal entity · United Arab Emirates · United Kingdom
HELENE MATHIEU LEGAL CONSULTANTS
Legal entity · United Arab Emirates
CONSULCO INTERNATIONAL LIMITED
Legal entity · United Arab Emirates · Cyprus
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
Paola Manzato
Legal entity · United Arab Emirates
Boioani Alberto
Legal entity · United Arab Emirates
Evasio Omodei
Legal entity · United Arab Emirates
ABDULLAH ZAINA
Legal entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
Mohammed Fadi Abdulkarim
Legal entity · United Arab Emirates
Mouhamad Wael Abdulkarim
Legal entity · United Arab Emirates
MR. MOUHAMAD WAEL ABDULKARIM
Legal entity · United Arab Emirates
MR. MOUHAMAD WAEL ABDULKARIM
Legal entity · United Arab Emirates
MR. MOUHAMED WAEL ABDULKARIM
Legal entity · United Arab Emirates
Michael Ian Bulliman
Legal entity · United Arab Emirates
QAYAQ LIMITED
Legal entity · United Arab Emirates
Zaghouani Douraid
Legal entity · United Arab Emirates · France
JAN PETERSEN
Legal entity · United Arab Emirates · Germany
TEC ENERGY CONSULTING LTD
Legal entity · United Arab Emirates
HAMAD MUBARAK MOHD BUAMIM
Legal entity · United Arab Emirates
SETHOS HEPHAISTOS INVESTMENT LTD
Legal entity · United Arab Emirates
HENRY FRANCISCUS ALBERTUS MARIA VAN DEN HEUVEL
Legal entity · United Arab Emirates · Germany

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Topics

4Sanction-linked entity

Data sources

34ICIJ Offshore Leaks Database 4Graph-based entity tagging

Countries

34United Arab Emirates 5Germany 2United Kingdom 2Syria 1Australia 1Canada 1Switzerland 1China 1Cyprus 1Djibouti

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