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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Consolidated Contractor Group S.A.L. Registered office - - Paradise Papers
Khoury - Toufic S Mailing address; residential address - - Paradise Papers
Khoury - Said Toufic El Mailing address; residential address - - Paradise Papers
S&K Holding S.A.L. Registered office - - Paradise Papers
Khoury - Samer S 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.

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