Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GERARD ZOVIGHIAN & ANNE MARY ZOVIGHIAN | Registered address | - | - | Panama Papers |
| SUGAR CANE HOLDING SAL | Registered address | - | - | Panama Papers |
| Najib Saad | Registered address | - | - | Panama Papers |
| Amira El Hage | Registered address | - | - | Panama Papers |
| MRS. RANIA K. ASHUR | Registered address | - | - | Panama Papers |
| MRS. CHAHIRA K. GHRAOUI | Registered address | - | - | Panama Papers |
| MRS. RANDA KUZBARI | Registered address | - | - | Panama Papers |
| TONARA HOLDING SAL | Registered address | - | - | Panama Papers |
| Imperium Investment Holding Sal | Registered address | - | - | Panama Papers |
| BAT INVEST HOLDING SAL | Registered address | - | - | Panama Papers |
| SUGERLESS HOLDING SAL | Registered address | - | - | Panama Papers |
| SUGARLESS HOLDING SAL | Registered address | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.