Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wakim - Elie | Residential address | - | - | Paradise Papers |
| Harris - Wendell M | Residential address | - | - | Paradise Papers |
| El Khoury - Nazem | Mailing address; residential address | - | - | Paradise Papers |
| Daouk - Walid | Mailing address; residential address | - | - | Paradise Papers |
| Kamal - Farouk Mohammed | Business address; residential address | - | - | Paradise Papers |
How to download this database
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.