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Embed this page in your website Dynamic height Width and height of the embed will adapt automatically. Fixed height Width of the embed will adapt automatically. Height will be fixed to pixels. Shawkat, a Canadian citizen who sometimes uses U. Response Through a lawyer, Shawkat told ICIJ that he has no legal or beneficial interest in any of the four entities of the Passion Group, nor does he have control over or involvement in their business activities. This visualization contains relevant information in relation to the profiled individual.

Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks. Database powered by Neo4j. What is it? Former leader's sister, Montenegro. See all Power Players Previous Next. Disclaimer There are legitimate uses for offshore companies and trusts.

Please read the statement below before searching There are legitimate uses for offshore companies and trusts. I have read and understood the terms. Tags textile mills The London Textile Fair trade show.

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