by The International Consortium of Investigative Journalists
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Address

Beirut, Lebanon

  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Amira El Hage Registered address - - Panama Papers
BAT INVEST HOLDING SAL Registered address - - Panama Papers
GERARD ZOVIGHIAN & ANNE MARY ZOVIGHIAN Registered address - - Panama Papers
Imperium Investment Holding Sal Registered address - - Panama Papers
MRS. CHAHIRA K. GHRAOUI Registered address - - Panama Papers
MRS. RANDA KUZBARI Registered address - - Panama Papers
MRS. RANIA K. ASHUR Registered address - - Panama Papers
Najib Saad Registered address - - Panama Papers
SUGAR CANE HOLDING SAL Registered address - - Panama Papers
SUGARLESS HOLDING SAL Registered address - - Panama Papers
SUGERLESS HOLDING SAL Registered address - - Panama Papers
TONARA HOLDING SAL Registered address - - Panama Papers
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