by The International Consortium of Investigative Journalists
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Officer

Mr. Ziad Dalloul

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baikal Resources Group Limited Shareholder 01-DEC-2011 - 01-DEC-2011 Seychelles Defaulted Panama Papers
Quartet Ventures Limited Shareholder 25-JUL-2011 - 25-JUL-2011 Seychelles Defaulted Panama Papers
Rayan Capital Advisors Ltd. Shareholder 24-SEP-2008 27-JUN-2013 24-SEP-2008 Seychelles Active Panama Papers
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Address

Data From
Madame Kouri Street; White Tower; Block A; 14th Floor; Beirut; Lebanon Panama Papers
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