by The International Consortium of Investigative Journalists
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Intermediary

Business Service Koncepts

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPHATECH SYSTEMS LTD. Intermediary 13-AUG-2007 Not identified Dead Offshore Leaks
Ariab Holding Group Inc. Intermediary 06-SEP-2007 Not identified Dead Offshore Leaks
August Engineering Inc. Intermediary 31-DEC-2009 Not identified In Formation Offshore Leaks
Aviation Holdings Group Inc. Intermediary 02-APR-2007 Not identified Active Offshore Leaks
Azari Holding Inc. Intermediary 02-APR-2007 Not identified Active Offshore Leaks
Business Service Koncepts Intermediary Not identified - Offshore Leaks
CNR Holdings Ltd Intermediary 06-NOV-2007 Not identified Active Offshore Leaks
Digital Navigation Group Ltd Intermediary 06-NOV-2007 Not identified Active Offshore Leaks
I2TC Inc. Intermediary 03-JAN-2008 Not identified Active Offshore Leaks
KUWWAT GROUP LTD. Intermediary 27-MAR-2006 Not identified Dead Offshore Leaks
METTEK INC Intermediary 17-JAN-2008 Not identified Dead Offshore Leaks
Middle East Electromechanical Services Ltd Intermediary 29-JAN-2007 Not identified Active Offshore Leaks
Orion-ME Inc Intermediary 10-DEC-2007 Not identified Active Offshore Leaks
P.E.C.S. Power Engineering Consulting Services LTD. Intermediary 21-DEC-2007 Not identified Active Offshore Leaks
Shaza World Inc. Intermediary 22-JAN-2008 Not identified Dead Offshore Leaks
TEKAVIA LTD Intermediary 22-MAY-2007 Not identified Dead Offshore Leaks
Tchab Ltd. Intermediary 24-OCT-2007 Not identified Active Offshore Leaks
V-BERD AVIA LTD. Intermediary 20-FEB-2006 Not identified Active Offshore Leaks
Vanguard Capital Holdings Ltd. Intermediary 24-AUG-2007 Not identified Active Offshore Leaks
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Address

Data From
Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates Offshore Leaks
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