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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (6)

Role From To Data From
NIZAR FAKIH Shareholder - - Pandora Papers
BAHAA EL MOUSLI Shareholder - - Pandora Papers
Ragheed Bou Dargham Beneficial owner - - Pandora Papers
Ramzi Abou Dargham Beneficial owner - - Pandora Papers
RAGHEED BOU DARGHAM Shareholder - - Pandora Papers
RAGHEED BOU DARGHAM Director - - Pandora Papers
RAMZI ABOU DARGHAM Director - - Pandora Papers
RAMZI ABOU DARGHAM Shareholder - - Pandora 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.

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