Intermediary:

THE LEVANT LAWYERS (TLL)

Linked countries:

Lebanon

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
SAMER GROUP ABU-DHABI INC.	Intermediary	25-AUG-1988	Panama	Defaulted	Panama Papers
CARTER PROPERTIES INC.	Intermediary	06-JAN-1997	Panama	Active	Panama Papers
ADYAR CONSULTANTS GROUP Inc.	Intermediary	05-JAN-2015	Panama	Active	Panama Papers
G.F.B.I. LIMITED	Intermediary	27-JAN-2000	British Virgin Islands	Active	Panama Papers
ELDEN OVERSEAS S.A.	Intermediary	29-JUL-1994	Panama	Active	Panama Papers
ALLIUM DEVELOPMENT CORP.	Intermediary	07-JUL-2014	Panama	Active	Panama Papers
BANYAN EQUITIES INC.	Intermediary	04-JUL-2014	Panama	Active	Panama Papers
G.F.G. LIMITED	Intermediary	23-OCT-1998	British Virgin Islands	Active	Panama Papers
G.F.F. LIMITED	Intermediary	23-OCT-1998	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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