by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Lebanon

Incorporation Jurisdiction Linked To Data From
ANASA FINANCE LTD. 04-JAN-1993 British Virgin Islands Lebanon Panama Papers
LINK INTERCONTINENTAL LTD. 06-SEP-1991 British Virgin Islands Lebanon Panama Papers
INTERGAZ HOLDING LTD. 05-NOV-1992 British Virgin Islands Lebanon Panama Papers
STADEX INTERNATIONAL S.A. 22-JAN-1993 British Virgin Islands Lebanon Panama Papers
NORWELL INVESTMENTS LTD. 20-APR-1993 British Virgin Islands Lebanon Panama Papers
SERVICES AND TECHNOLOGY CO. SATCO) S.A. 11-AUG-1994 British Virgin Islands Lebanon Panama Papers
LEVANT PETROLEUM LIMITED 01-NOV-1995 British Virgin Islands Lebanon Panama Papers
SATCO INTERNATIONAL S.A. 09-JUN-1992 British Virgin Islands Lebanon Panama Papers
K.S.P. LIMITED 28-FEB-1997 British Virgin Islands Lebanon Panama Papers
Carlisle Estates Group Limited 14-JUL-2006 British Virgin Islands Lebanon Panama Papers
CASPIAN ENERGY LIMITED 30-JUL-1996 British Virgin Islands Lebanon Panama Papers
CRANESWATER COMPANY LIMITED 28-APR-1997 British Virgin Islands Lebanon Panama Papers
G.F.F. LIMITED 23-OCT-1998 British Virgin Islands Lebanon Panama Papers
WISE WORKFLOWS LTD. 11-APR-2011 British Virgin Islands Lebanon Panama Papers
G.F.G. LIMITED 23-OCT-1998 British Virgin Islands Lebanon Panama Papers
SWEDE CONTROL LIMITED 07-MAY-1998 British Virgin Islands Lebanon Panama Papers
BERRINDALE LIMITED 04-JAN-2000 British Virgin Islands Lebanon Panama Papers
SERENA COMMUNICATIONS INC. 24-SEP-2001 British Virgin Islands Lebanon Panama Papers
FINDERS BUSINESS SERVICES LTD. 21-JUN-2002 British Virgin Islands Lebanon Panama Papers
SANDHILL INVESTMENTS TRADING LTD. 16-MAR-2004 British Virgin Islands Lebanon Panama Papers
QUANTIC GOLD S.A. 12-MAY-2004 British Virgin Islands Lebanon Panama Papers
DRONIL INVESTMENTS INC. 03-JUL-2001 British Virgin Islands Lebanon Panama Papers
FUGEN RESEARCH GROUP LIMITED 12-JUL-2004 British Virgin Islands Lebanon Panama Papers
EMLYN ASSETS INC. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers
GIROL PROPERTIES LTD. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers
TEAMPART FINANCE S.A. 25-NOV-2004 British Virgin Islands Lebanon Panama Papers
SANOIL HOLDING LTD. 12-OCT-2004 British Virgin Islands Lebanon Panama Papers
TIPMARK MAINTENANCE S.A. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers
RITE BREEZE INVESTMENTS CORP. 07-JUN-2000 British Virgin Islands Lebanon Panama Papers
VENTO SHIPPING CORP. 14-AUG-2003 British Virgin Islands Lebanon Panama Papers
MAK Investment Management Limited 15-MAY-2008 British Virgin Islands Lebanon Panama Papers
Istisharat Ltd 09-MAY-2007 British Virgin Islands Lebanon Panama Papers
Lawhat Mena Ltd. 09-DEC-2008 British Virgin Islands Lebanon Panama Papers
KARIMCO LIMITED 20-NOV-2008 British Virgin Islands Lebanon Panama Papers
RAK Resources Ltd. 08-OCT-2009 British Virgin Islands Lebanon Panama Papers
REDFIN (DUBAI) LIMITED 21-JAN-2009 British Virgin Islands Lebanon Panama Papers
Leapstonetrading Ltd. 21-OCT-2008 British Virgin Islands Lebanon Panama Papers
HAYDEN TRADING LIMITED 04-JAN-2010 British Virgin Islands Lebanon Panama Papers
KATD GLOBAL Ltd 22-SEP-2010 British Virgin Islands Lebanon Panama Papers
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
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
IVYBRIDGE TRADING LTD. 26-OCT-2011 British Virgin Islands Lebanon Panama Papers
UCOG Inc. 15-NOV-2010 British Virgin Islands Lebanon Panama Papers
Ivenore Holding S.A. 21-APR-2011 British Virgin Islands Lebanon Panama Papers
GemArt Consulting Ltd. 11-MAY-2012 British Virgin Islands Lebanon Panama Papers
MISTILE INTERNATIONAL LIMITED 06-JAN-2011 British Virgin Islands Lebanon Panama Papers
Khadamat Inc. 19-JUL-2010 British Virgin Islands Lebanon Panama Papers
ALLO TRANSPORT S.A. 23-OCT-2014 British Virgin Islands Lebanon Panama Papers
KRONE HOLDING INC. 16-JUN-2011 British Virgin Islands Lebanon Panama Papers
K&K Finance Corporation 07-JUL-2010 British Virgin Islands Lebanon Panama Papers
Orilius Inc. 04-OCT-2012 British Virgin Islands Lebanon Panama Papers
TAREQ & SAMA REAL ESTATE LTD 22-JUN-2011 British Virgin Islands Lebanon Panama Papers
The Little Engineer International Inc. 09-AUG-2012 British Virgin Islands Lebanon Panama Papers
LIME FINANCE ASSETS S.A. 08-JUL-2011 British Virgin Islands Lebanon Panama Papers
SMART Investments Capital Inc. 29-AUG-2011 British Virgin Islands Lebanon Panama Papers
TACOMA GROUP ASSOCIATES INCORPORATED 21-AUG-2012 British Virgin Islands Lebanon Panama Papers
AUSONE EQUITIES INCORPORATED 09-AUG-2011 British Virgin Islands Lebanon Panama Papers
ATLER TRADING LIMITED 16-SEP-2011 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
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
Palfren Equity Ltd. 24-JUL-2013 British Virgin Islands Lebanon Panama Papers
AMWAL INC. 27-JUL-1995 British Virgin Islands Lebanon Panama Papers
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