by The International Consortium of Investigative Journalists
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Intermediary

JEBEL ALI CARTON FACTORY INC.

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC. Intermediary 25-NOV-1987 Panama Defaulted Panama Papers
JEBEL ALI CARTON FACTORY INC. Intermediary 22-DEC-1988 Panama Active Panama Papers
SHAPRANO INTERNATIONAL INC. Intermediary 27-JUL-1987 Panama Defaulted Panama Papers
WELTERMAN (PANAMA) INC. Intermediary 20-MAR-1989 Panama Defaulted Panama Papers
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