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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Syria ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-25

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

4Sanctioned entity 3Disqualified 2Offshore 1Close Associate

Countries

4Syria 1United Arab Emirates 1Switzerland 1Cyprus 1United Kingdom 1Lebanon 1Seychelles 1Türkiye 1British Virgin Islands 1Samoa

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Search in: Warrants and Criminal Entities