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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Shuhaiber - Rashid Salim Mahfouz Shareholder - - Paradise Papers
Shuhaiber - Rashid Salim Mahfouz Director 25-SEP-2013 - Paradise Papers
Shuhaiber - Rashid Salim Mahfouz Ultimate beneficial owner 25-SEP-2013 - Paradise Papers
Khoury - Wael Said Shareholder - - Paradise Papers
Khoury - Wael Said Connected to - - Paradise Papers
Khoury - Wael Said Director 25-SEP-2013 - Paradise Papers
Khoury - Wael Said Ultimate beneficial owner 25-SEP-2013 - Paradise Papers
Khoury - Wael Said Ultimate beneficial owner - - Paradise Papers

Intermediary (1)


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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