Entity:
Mazadmaktoob.com, Inc
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hussam Khoury | Director | 2000-11-16 | - | Offshore Leaks |
| Samih Toukan | Director | 2000-11-16 | - | Offshore Leaks |
| Maktoob.com Inc | Shareholder | 2000-11-16 | - | Offshore Leaks |
| Nabil Mouchawar | Shareholder | 2000-11-16 | - | Offshore Leaks |
| Ronnaldo Mouchawar | Director | 2000-11-16 | - | Offshore Leaks |
| Ronnaldo Mouchawar | Shareholder | 2000-11-16 | - | Offshore Leaks |
| Samer Danial | Shareholder | 2000-11-16 | - | Offshore Leaks |
| Samer Danial | Director | 2000-11-16 | 2005-02-12 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.