by The International Consortium of Investigative Journalists
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Entity

The Ardour Trust

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUN-2009
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Issam Nabih Khoury Beneficiary 2009-06-22 - Offshore Leaks
Khalil N Khouri Beneficiary 2009-06-22 - Offshore Leaks
Nabih Khalil El Khouri Investment advisor 2009-06-22 - Offshore Leaks
Nabih Khalil El Khouri Trust settlor 2009-06-22 - Offshore Leaks
Nidal N. Khouri Beneficiary 2009-06-22 - Offshore Leaks
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Intermediary

Status Data From
Nabih Khalil El Khouri - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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