by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

EMIRATES ADVOCATES

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKA SMART INVESTMENT LIMITED Intermediary 20-MAR-2007 Seychelles Defaulted Panama Papers
BELGAQUEEN INC Intermediary 26-JAN-2005 British Virgin Islands Defaulted Panama Papers
FANAR HOLDING LIMITED Intermediary 20-JUL-2006 Seychelles Defaulted Panama Papers
Ferro Investment S.A. Intermediary 17-APR-2007 Seychelles Defaulted Panama Papers
HIGH ENDS PROPERTIES LTD. Intermediary 23-FEB-2008 British Anguilla Defaulted Panama Papers
Inter Gulf Holdings Limited Intermediary 13-MAR-2007 Seychelles Changed agent Panama Papers
Jouar Inc. Intermediary 29-JAN-2007 British Virgin Islands Active Panama Papers
L&B TRADING LIMITED Intermediary 07-JUN-2005 Seychelles Defaulted Panama Papers
LAOS HOLDINGS LTD. Intermediary 07-NOV-2006 Seychelles Defaulted Panama Papers
Lex Consultancies Ltd. Intermediary 02-AUG-2007 Seychelles Defaulted Panama Papers
MANAGE CORPORATION Intermediary 19-FEB-2007 British Virgin Islands Active Panama Papers
NEEL PROPERTIES LIMITED Intermediary 02-JUN-2008 British Virgin Islands Defaulted Panama Papers
Prime Investments Inc. Intermediary 15-MAR-2007 Seychelles Defaulted Panama Papers
SAMBAB INVESTMENTS LIMITED Intermediary 27-JUL-2006 Seychelles Defaulted Panama Papers
SHQ Holdings Ltd Intermediary 13-JUN-2006 British Virgin Islands Defaulted Panama Papers
THE BRA BAR LIMITED Intermediary 07-NOV-2005 British Virgin Islands Defaulted Panama Papers
Target Foresight Corp. Intermediary 30-JAN-2007 British Virgin Islands Active Panama Papers
WARIS HOLDINGS LIMITED Intermediary 30-JAN-2007 British Virgin Islands Defaulted Panama Papers
WORTEX HOLDINGS LIMITED Intermediary 06-JUN-2007 Seychelles Defaulted Panama Papers
Zamars Investments Limited Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now