Offshore |
Offshore |
People and companies in the list from Syria |
Syria |
Offshore List / Phone (+963) Number / Search / Find / Mobile / Video |
Offshore |
Offshore |
Panama Papers |
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Russia |
Syria |
Argentina President Mauricio Macri and Friends |
Brazil Petrobras : Operation Car Wash |
Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes |
Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions. |
Australia Wealthy Australians |
Ukraine - Ukrainian President Petro Poroshenko. |
United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates |
Iraq Ayad Allawi, ex-prime minister of Iraq. |
Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin |
Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale. |
Syria Offshore 2023
Marine killed in Iraq in non-combat incident, Pentagon says Stars and Stripes Syria's blessing required for Lebanon to uncover its gas riches Middle East Eye Oil Rises As OPEC Sees Chinese Demand Rebounding Yahoo Finance “Constructive ambiguity” obstructs maritime demarcation between Syria, Lebanon Enab Baladi |