by The International Consortium of Investigative Journalists
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Intermediary

Khalil F Toukan

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED Director 06-FEB-1995 British Virgin Islands Active Offshore Leaks
Consolidated Supply & Services International Ltd. Intermediary 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Oxian Capital Ltd. Director 01-FEB-2006 British Virgin Islands Active Offshore Leaks
Oxian Capital Ltd. Shareholder 01-FEB-2006 British Virgin Islands Active Offshore Leaks
Oxian Capital Ltd. Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
Target Securities Holding Ltd. Director 07-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Toukan Intermediary Not identified - Offshore Leaks
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Address

Data From
P.O. Box 660, Abu Dhabi, United Arab Emirates Offshore Leaks
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