by The International Consortium of Investigative Journalists
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Intermediary

AFREX SAL

  • Connected to 150 entities
  • Linked countries: Lebanon
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVENT INVESTMENTS LTD. Intermediary 16-DEC-2005 Seychelles Defaulted Panama Papers
ANGLESEY MANAGEMENT S.A. Intermediary 02-APR-2007 Panama Active Panama Papers
APPELBY HOLDING LTD. Intermediary 11-MAR-2005 Seychelles Defaulted Panama Papers
ASHFORD PROPERTIES INC. Intermediary 22-JAN-2007 Seychelles Defaulted Panama Papers
DAVENMORE FOUNDATION Intermediary 02-JUN-2006 Panama Defaulted Panama Papers
FREEMER FOUNDATION Intermediary 15-APR-2003 Panama Active Panama Papers
GSCO LTD. Intermediary 15-JUN-2011 Seychelles Active Panama Papers
IZWELETHU ALUMINIUM & STEEL INC. Intermediary 13-JUN-2005 Seychelles Defaulted Panama Papers
JUNO EQUITIES INCORPORATED Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
KAIRCO LTD. Intermediary 15-JUN-2011 Seychelles Active Panama Papers
LANDMARK FOUNDATION Intermediary 05-JUN-2006 Panama Defaulted Panama Papers
LUGANIS HOLDINGS INC. Intermediary 24-AUG-2011 Seychelles Defaulted Panama Papers
MANDHARI WATER FRONT & TOURISM INC. Intermediary 31-MAY-2005 Seychelles Defaulted Panama Papers
MARTINS&MARTINS LTD. Intermediary 28-MAY-2009 Seychelles Defaulted Panama Papers
MRS HOLDING LTD. Intermediary 26-JAN-2005 Seychelles Defaulted Panama Papers
Meridian Procurement International Services Ltd. Intermediary 24-OCT-2007 Seychelles Inactivated Panama Papers
ONEWORLD SECURITIES INC. Intermediary 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
STRANSON CORPORATION Intermediary 26-SEP-2014 Seychelles Active Panama Papers
SUTTON GROUP LTD. Intermediary 11-DEC-2006 Seychelles Defaulted Panama Papers
SYMTUS CONSULTANCY LIMITED Intermediary 15-MAR-2010 Seychelles Defaulted Panama Papers
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