Role | From | To | Data From | |
---|---|---|---|---|
WEDGE WOOD GLOBAL LIMITED | Shareholder | - | - | Paradise Papers |
EL KHOURY JIHAD | Shareholder | - | - | Paradise Papers |
SHADI KARAM | Director | - | - | Paradise Papers |
SHADI KARAM | Legal representative | - | - | Paradise Papers |
SHADI KARAM | Judicial representative | - | - | Paradise Papers |
SARY ARAB | Shareholder | - | - | Paradise Papers |
SARY ARAB | Legal representative | - | - | Paradise Papers |
SARY ARAB | Judicial representative | - | - | Paradise Papers |
SARY ARAB | Director | - | - | Paradise Papers |
EL-KHOURY JIHAD | Judicial representative | - | - | Paradise Papers |
EL-KHOURY JIHAD | Director | - | - | Paradise Papers |
EL-KHOURY JIHAD | Legal representative | - | - | Paradise Papers |
PHILIP SCERRI | Secretary | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more