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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Sierra November Inc. | British Virgin Islands | Egypt | Panama Papers |
Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED) | British Virgin Islands | Egypt | Panama Papers |
BRIDGEPORT CORPORATION LTD. | British Virgin Islands | Egypt | Panama Papers |
GREYSTONE PETROLEUM EGYPT) LIMITED | British Virgin Islands | Egypt | Panama Papers |
SUNRAY TRADING GLOBAL CORP. | British Virgin Islands | Egypt | Panama Papers |
KENLEY COMMERCIAL SERVICES LIMITED | British Virgin Islands | Egypt | Panama Papers |
S.N.N. FINANCE LIMITED | British Virgin Islands | Egypt | Panama Papers |
GALERIE GABY S.A. | British Virgin Islands | Egypt | Panama Papers |
Cyrene Investments S.A. | British Virgin Islands | Egypt | Panama Papers |
PRECAST MANAGEMENT LIMITED | British Virgin Islands | Egypt | Panama Papers |
LILA INTERNATIONAL LIMITED | British Virgin Islands | Egypt | Panama Papers |
Invictus Resources Limited | British Virgin Islands | Egypt | Panama Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more