by The International Consortium of Investigative Journalists
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Intermediary

HLB Khlat & Associates

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BTJ (Middle East) Inc. Intermediary 20-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GP ESOP INC. Intermediary 29-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HLB Khlat & Associates Intermediary Not identified - Offshore Leaks
OneWorld Organization Inc. Intermediary 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Technology Transfer Services Inc Intermediary 09-DEC-2005 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
AIRiqa Street Green corner Bldg #502 P.O. Box 6212 Dubai U.A.E. Offshore Leaks
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