by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Nabil Ali Khalife

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Nabil Ali Khalife Intermediary Not identified - Offshore Leaks
Pacific Wise Finance Limited Director 23-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pacific Wise Finance Limited Intermediary 23-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
51 Rue de Courage 1202 Geneva Switzerland Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now