by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ELIE NABHAN

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Geana Group Ltd. Shareholder 01-JUL-2006 - 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
Chandel Building; Ivoire Street; Horch Tabet; Sin El Fil; Beirut; Lebanon Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now