by The International Consortium of Investigative Journalists
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Browse by country Lebanon

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
BARAKAT CAPITAL Inc. 04-DEC-2008 British Virgin Islands Lebanon Panama Papers
VISIONEER REAL ESTATES CORP. 09-AUG-2011 British Virgin Islands Lebanon Panama Papers
KALUGA INVESTMENTS LTD. 02-JAN-2015 British Virgin Islands Lebanon Panama Papers
KIMBERLY ENTERPRISES DEVELOPMENT LTD. 04-JAN-2010 British Virgin Islands Lebanon Panama Papers
DIMAH Ltd 21-SEP-2010 British Virgin Islands Lebanon Panama Papers
Cedar Resources Holding Limited 20-JUL-2009 British Virgin Islands Lebanon Panama Papers
Heritage Ventures Holding Limited 15-OCT-2010 British Virgin Islands Lebanon Panama Papers
SKETCHES LTD 13-DEC-2010 British Virgin Islands Lebanon Panama Papers
B & C Fine Wines Ltd 02-JUN-2011 British Virgin Islands Lebanon Panama Papers
SID HOLDINGS CORP. 17-JUN-2011 Panama Lebanon Panama Papers
MANCHESTER INTERNATIONAL RESOURCES CORP. 25-MAY-2011 British Virgin Islands Lebanon Panama Papers
SEAVIEW DEVELOPMENT EQUITIES LIMITED 30-NOV-2009 British Virgin Islands Lebanon Panama Papers
MATELEC S.A. 11-JUN-2002 British Virgin Islands Lebanon Panama Papers
FAIRMONTH S.A. 19-AUG-2011 British Virgin Islands Lebanon Panama Papers
Tanzania Refreshments Limited 07-JAN-2011 British Virgin Islands Lebanon Panama Papers
K&K Advisors Ltd. 08-NOV-2010 British Virgin Islands Lebanon Panama Papers
ARJANA TRADING LTD 28-AUG-2012 British Virgin Islands Lebanon Panama Papers
MAGMA Petroleum Development Inc. 25-APR-2013 British Virgin Islands Lebanon Panama Papers
Kenya Refreshments Limited 07-OCT-2011 British Virgin Islands Lebanon Panama Papers
Skaff Solution Incubator Ltd 22-APR-2013 British Virgin Islands Lebanon Panama Papers
Rawanda Bottling Company Limited 12-MAR-2013 British Virgin Islands Lebanon Panama Papers
PENNYWELL ASSOCIATES CORP. 09-AUG-2013 British Virgin Islands Lebanon Panama Papers
ISMAY ASSETS INCORPORATED 20-AUG-2012 British Virgin Islands Lebanon Panama Papers
Venia International S.A. 12-DEC-2013 British Virgin Islands Lebanon Panama Papers
LANDRY INVESTMENTS CORP. 09-MAY-2013 British Virgin Islands Lebanon Panama Papers
Real Germany 1 Ltd 19-NOV-2013 British Virgin Islands Lebanon Panama Papers
Green and Yellow Properties S.A. 20-MAR-2014 British Virgin Islands Lebanon Panama Papers
ORMSBY CONSULTANCY LTD. 09-AUG-2013 British Virgin Islands Lebanon Panama Papers
AMIRA Security Systems Inc. 04-JUL-2014 British Virgin Islands Lebanon Panama Papers
SATAREM-MIDDLE EAST LTD. 09-NOV-2012 British Virgin Islands Lebanon Panama Papers
Mediagate Global Ltd 06-MAR-2014 British Virgin Islands Lebanon Panama Papers
SAIFICORP Inc 26-SEP-2014 British Virgin Islands Lebanon Panama Papers
Saifi Properties Ltd. 22-MAY-2015 British Virgin Islands Lebanon Panama Papers
AMIRA Defense Technologies Inc. 08-AUG-2014 British Virgin Islands Lebanon Panama Papers
Yellow Spirit International Limited 24-JAN-2014 British Virgin Islands Lebanon Panama Papers
TAFAEL Ltd 03-FEB-2014 British Virgin Islands Lebanon Panama Papers
Menatrans, Inc. 08-APR-2011 British Virgin Islands Lebanon Panama Papers
Epigenetica Inc. 23-OCT-2013 British Virgin Islands Lebanon Panama Papers
ORION HOLDINGS GLOBAL Inc. 22-AUG-2014 British Virgin Islands Lebanon Panama Papers
Real Capital Management Ltd 25-SEP-2013 British Virgin Islands Lebanon Panama Papers
PETROWEST OPERATIONS SERVICES S.A. 17-JUN-2011 Panama Lebanon Panama Papers
JULEX FOUNDATION 26-AUG-2003 Panama Lebanon Panama Papers
Intertrader Management Team S.A. 12-MAY-2011 Panama Lebanon Panama Papers
M.P.I (Maritime Port Investments) S.A. 23-MAR-2015 British Virgin Islands Lebanon Panama Papers
HM One Inc. 24-NOV-2015 British Virgin Islands Lebanon Panama Papers
Echo Art Ltd. 28-AUG-2012 British Virgin Islands Lebanon Panama Papers
GROSVENOR FOUNDATION 09-FEB-2004 Panama Lebanon Panama Papers
TAIGA GLOBAL INC. 20-JUL-2012 Panama Lebanon Panama Papers
COLLEY PORTFOLIO GROUP S.A. 12-DEC-2013 Panama Lebanon Panama Papers
LISTON EQUITIES INC. 12-DEC-2013 Panama Lebanon Panama Papers
ADVENIENT HOLDINGS S. A. 17-SEP-1985 Panama Lebanon Panama Papers
PRIMOBILITY S.A 15-NOV-2012 Panama Lebanon Panama Papers
BANYAN EQUITIES INC. 04-JUL-2014 Panama Lebanon Panama Papers
CLINE ASSOCIATES Corp. 06-JAN-2015 Panama Lebanon Panama Papers
MUREN PORTFOLIO INC. 18-DEC-2013 Panama Lebanon Panama Papers
TRINCOM INC.LTD. 19-JUL-1993 Bahamas Lebanon Panama Papers
BERU INVESTMENTS INC. 20-DEC-2013 Panama Lebanon Panama Papers
DEKAY GROUP S.A. 06-JAN-2014 Panama Lebanon Panama Papers
BERRYVILLE LIMITED 20-FEB-2001 Bahamas Lebanon Panama Papers
MANDHARI WATER FRONT & TOURISM INC. 20-MAR-2003 Niue Lebanon Panama Papers
ONEWORLD SECURITIES INC. 20-MAR-2003 Niue Lebanon Panama Papers
HOLM PROPERTY INC. 18-FEB-1987 Panama Lebanon Panama Papers
WALTER CHAMBERS LTD. 29-JAN-2003 Niue Lebanon Panama Papers
CLEARING HOUSE LTD. 17-FEB-2003 Niue Lebanon Panama Papers
INTERNATIONAL CONSULTANCY & SECURITY LTD. 17-FEB-2003 Niue Lebanon Panama Papers
IZWELETHU ALUMINIUM & STEEL INC. 20-MAR-2003 Niue Lebanon Panama Papers
MRS INVESTMENT CO. LTD. 04-JUN-2003 Niue Lebanon Panama Papers
COMPANION AND COMPANY LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers
ACC (Architecture, Construction & Consultancy) Overseas Ltd. 25-JUL-2006 Seychelles Lebanon Panama Papers
Melec SA 28-JUN-2002 Bahamas Lebanon Panama Papers
PASEO TRADING LTD. 24-SEP-2004 Seychelles Lebanon Panama Papers
WENTWORTH PROPERTIES LTD. 03-NOV-2004 Seychelles Lebanon Panama Papers
MRS OIL & GAS CO. LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SABE LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
TRADE & CORPORATION SERVICES LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers
SIMERCO TRADING S.A. 18-MAR-1997 Panama Lebanon Panama Papers
RIGVEST S.A. 26-SEP-2006 Seychelles Lebanon Panama Papers
TRADE ACCESS LTD. 17-JAN-2003 Niue Lebanon Panama Papers
OVLAS REFINING S.A. 20-FEB-2007 Seychelles Lebanon Panama Papers
DELGATE TRADING S.A. 22-DEC-1999 Panama Lebanon Panama Papers
ARKINTON INTERNATIONAL LIMITED 22-SEP-2010 Seychelles Lebanon Panama Papers
DEVCON MANAGEMENT INC. 16-NOV-2007 Seychelles Lebanon Panama Papers
DURALMA INVESTMENT S.A. 23-MAY-2011 Seychelles Lebanon Panama Papers
FRAGOLA LTD. 26-MAR-2012 Seychelles Lebanon Panama Papers
BANTANA INTERNATIONAL COMPANY 20-AUG-2012 Seychelles Lebanon Panama Papers
THE SDC GROUP INC. 03-SEP-2002 Panama Lebanon Panama Papers
HEATHERSIDE ASSET INC. 19-NOV-2007 Panama Lebanon Panama Papers
SAPPHIRE HOLDING LTD. 08-JAN-2003 Niue Lebanon Panama Papers
SWISS ATLANTIC FINANCIAL LTD. 29-JAN-2003 Niue Lebanon Panama Papers
TETE PARK LTD. 31-JAN-2003 Niue Lebanon Panama Papers
FIRST ATLANTIC LTD. 08-JAN-2003 Niue Lebanon Panama Papers
INTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD. 17-FEB-2003 Niue Lebanon Panama Papers
MACE MANAGEMENT INC. 09-JUL-1993 Panama Lebanon Panama Papers
TRANS TRADE INTERNATIONAL S.A. 17-JUN-2008 Panama Lebanon Panama Papers
MERRION S.A. 22-JAN-1999 Niue Lebanon Panama Papers
AMWAL INC. 27-JUL-1995 British Virgin Islands Lebanon Panama Papers
KOGGI SHIPPING INC. 17-MAR-2005 Panama Lebanon Panama Papers
TELECOMS INTEGRATION SERVICES LTD. 18-JUN-2003 Niue Lebanon Panama Papers
FIDUCIAIRE DU MOYEN ORIENT INC. 08-MAY-1984 Panama Lebanon Panama Papers
COLPINE PORTFOLIO S.A. 06-JUL-2007 Panama Lebanon Panama Papers
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