Entity:
The Ardour Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khalil N Khouri | Beneficiary | 2009-06-22 | - | Offshore Leaks |
| Issam Nabih Khoury | Beneficiary | 2009-06-22 | - | Offshore Leaks |
| Nidal N. Khouri | Beneficiary | 2009-06-22 | - | Offshore Leaks |
| Nabih Khalil El Khouri | Investment advisor | 2009-06-22 | - | Offshore Leaks |
| Nabih Khalil El Khouri | Trust settlor | 2009-06-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Nabih Khalil El Khouri | - | Offshore Leaks |
Address (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.