by The International Consortium of Investigative Journalists
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Entity

Mazadmaktoob.com, Inc

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Nabil Mouchawar Shareholder 2000-11-16 - Offshore Leaks
Maktoob.com Inc Shareholder 2000-11-16 - Offshore Leaks
Hussam Khoury Director 2000-11-16 - Offshore Leaks
Samih Toukan Director 2000-11-16 - Offshore Leaks
Samer Danial Shareholder 2000-11-16 - Offshore Leaks
Samer Danial Director 2000-11-16 2005-02-12 Offshore Leaks
Ronnaldo Mouchawar Director 2000-11-16 - Offshore Leaks
Ronnaldo Mouchawar Shareholder 2000-11-16 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
NetIncorp.com Corporation - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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