Khouri - Michael A.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80086496
Relationships
- [Directorship, outgoing] director of ACBL Venezuela, Ltd.
- [Directorship, outgoing] vice-president of ACBL Venezuela, Ltd.
- [Directorship, outgoing] vice-president of ACBL Hidrovias, Ltd.
- [Directorship, outgoing] director of ACBL Hidrovias, Ltd.
- [Directorship, outgoing] vice-president of ACBL Argentina, Ltd.
- [Directorship, outgoing] director of ACBL Argentina, Ltd.
- [Directorship, outgoing] director of Venco, Ltd.
- [Directorship, outgoing] vice-president of Venco, Ltd.
- [Directorship, outgoing] vice-president of Puertos de la Hidrovia Ltd.
- [Directorship, outgoing] director of Puertos de la Hidrovia Ltd.
- [Directorship, outgoing] director of Cinco Holdings Ltd.
- [Directorship, outgoing] vice-president of Cinco Holdings Ltd.
- [Directorship, outgoing] vice-president of Corumba Holdings Ltd.
- [Directorship, outgoing] director of Corumba Holdings Ltd.
- [Directorship, outgoing] vice-president of ACL Venezuela, Ltd.
- [Directorship, outgoing] director of ACL Venezuela, Ltd.
- [Directorship, outgoing] vice-president of ACBL Castle Harbour, Ltd.
- [Directorship, outgoing] director of ACBL Castle Harbour, Ltd.