Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mascott Ltd. | Connected to | - | - | 22-DEC-2004 | Cayman Islands | - | Paradise Papers |
| Xenel International Power | Connected to | - | - | 17-NOV-2008 | Cayman Islands | - | Paradise Papers |
| Xentury City, Ltd. | Connected to | - | - | 17-JUN-1993 | Cayman Islands | - | Paradise Papers |
| Xenergy, Ltd. | Connected to | - | - | 21-AUG-1992 | Cayman Islands | - | Paradise Papers |
| Xenaer, Ltd. | Connected to | - | - | 11-NOV-1997 | Cayman Islands | - | Paradise Papers |
| Umix, Ltd. | Connected to | - | - | 21-AUG-1992 | Cayman Islands | - | Paradise Papers |
| ARZ Lebanon, Limited | Connected to | - | - | 29-JUL-2004 | Cayman Islands | - | Paradise Papers |
| Nuhha, Ltd. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| ABDAA, LTD. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| ZAIKA, LTD. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| HISAA, LTD. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| MXAQAZ, LTD. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Bel Air G, Ltd. | Connected to | - | - | 06-NOV-2003 | Cayman Islands | - | Paradise Papers |
| MOHAA, LTD. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| SA Films (Cayman) Limited | Connected to | - | - | 16-JUL-2007 | Cayman Islands | - | Paradise Papers |
| Bel Air K, Ltd. | Connected to | - | - | 06-NOV-2003 | Cayman Islands | - | Paradise Papers |
| ChemGlobal, Limited | Connected to | - | - | 21-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Emrma, Ltd. | Connected to | - | - | 20-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Lebanon Land Development 2, Ltd. | Connected to | - | - | 06-AUG-2004 | Cayman Islands | - | Paradise Papers |
| Lebanon Land Development 1, Ltd. | Connected to | - | - | 06-AUG-2004 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.