by The International Consortium of Investigative Journalists
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Officer

Khouri - Michael A.

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACBL Argentina, Ltd. Vice-president 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers - Appleby
ACBL Argentina, Ltd. Director 05-OCT-1995 30-SEP-2012 05-OCT-1995 Bermuda - Paradise Papers - Appleby
ACBL Castle Harbour, Ltd. Vice-president 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers - Appleby
ACBL Castle Harbour, Ltd. Director 04-JUL-1994 - 04-JUL-1994 Bermuda - Paradise Papers - Appleby
ACBL Hidrovias, Ltd. Director 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers - Appleby
ACBL Hidrovias, Ltd. Vice-president 03-APR-1998 30-SEP-2012 22-AUG-1995 Bermuda - Paradise Papers - Appleby
ACBL Venezuela, Ltd. Director 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers - Appleby
ACBL Venezuela, Ltd. Vice-president 05-DEC-1997 30-SEP-2012 28-JUL-1993 Bermuda - Paradise Papers - Appleby
ACL Venezuela, Ltd. Vice-president 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers - Appleby
ACL Venezuela, Ltd. Director 28-JUL-1993 - 28-JUL-1993 Bermuda - Paradise Papers - Appleby
Cinco Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Cinco Holdings Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Corumba Holdings Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Corumba Holdings Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Puertos de la Hidrovia Ltd. Vice-president 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Puertos de la Hidrovia Ltd. Director 22-NOV-1999 30-SEP-2012 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Venco, Ltd. Vice-president 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers - Appleby
Venco, Ltd. Director 05-DEC-1997 - 14-MAR-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
1701 East Market Street; Jefferson Indiana 47130; United States of America Paradise Papers - Appleby
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