by The International Consortium of Investigative Journalists
About Download Support Us

Other

Group - Matthew O'Kane

  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARZ Lebanon, Limited Connected to - - 29-JUL-2004 Cayman Islands - Paradise Papers - Appleby
Bel Air G, Ltd. Connected to - - 06-NOV-2003 Cayman Islands - Paradise Papers - Appleby
Bel Air K, Ltd. Connected to - - 06-NOV-2003 Cayman Islands - Paradise Papers - Appleby
ChemGlobal, Limited Connected to - - 21-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Emrma, Ltd. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
HISAA, LTD. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 1, Ltd. Connected to - - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 2, Ltd. Connected to - - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 3, Ltd. Connected to - - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
MOHAA, LTD. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
MXAQAZ, LTD. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
Mascott Ltd. Connected to - - 22-DEC-2004 Cayman Islands - Paradise Papers - Appleby
Nuhha, Ltd. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
SA Films (Cayman) Limited Connected to - - 16-JUL-2007 Cayman Islands - Paradise Papers - Appleby
Umix, Ltd. Connected to - - 21-AUG-1992 Cayman Islands - Paradise Papers - Appleby
Xenaer, Ltd. Connected to - - 11-NOV-1997 Cayman Islands - Paradise Papers - Appleby
Xenel International Power Connected to - - 17-NOV-2008 Cayman Islands - Paradise Papers - Appleby
Xenergy, Ltd. Connected to - - 21-AUG-1992 Cayman Islands - Paradise Papers - Appleby
Xentury City, Ltd. Connected to - - 17-JUN-1993 Cayman Islands - Paradise Papers - Appleby
ZAIKA, LTD. Connected to - - 20-DEC-1990 Cayman Islands - Paradise Papers - Appleby
Spinner
Show more connections

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