by The International Consortium of Investigative Journalists
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Officer

Khoury - Wael Said

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Said Limited Shareholder - - 22-DEC-1995 Isle of Man - Paradise Papers - Appleby
Al Said Limited Ultimate beneficial owner - - 22-DEC-1995 Isle of Man - Paradise Papers - Appleby
Consolidated Construction Management Limited Ultimate beneficial owner - - 23-DEC-1997 Isle of Man - Paradise Papers - Appleby
Phoenix International Limited Ultimate beneficial owner - - 30-OCT-1996 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Shareholder - - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Connected to - - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Director 25-SEP-2013 - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
Sicon Invest Limited Ultimate beneficial owner - - 25-SEP-2013 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Sabbagh & Khoury Bldg; Nicola Sursok Street; Ramlet El Baida; Beirut; Lebanon Paradise Papers - Appleby
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