ICIJ Offshore Leaks × 2009 ×

1. MUK - B LIMITED

   ICIJ Offshore Leaks · 1992 · Person or company

   company · BAH · Bahamas Leaks

2. Napoil Limited

   ICIJ Offshore Leaks · 1992 · Person or company

   company · BM · Paradise Papers - Appleby

3. LUCERNE OVERSEAS INC.

   ICIJ Offshore Leaks · 1991 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

4. SHANNON LIMITED

   ICIJ Offshore Leaks · 1990 · Person or company

   company · BVI · Panama Papers

5. THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED

   ICIJ Offshore Leaks · 1989 · Person or company

   company · BVI · Panama Papers

6. Total LNG Nigeria Limited

   ICIJ Offshore Leaks · 1989 · Person or company

   company · BM · Paradise Papers - Appleby

7. LALDHEER INVESTMENT AND HOLDINGS LIMITED

   ICIJ Offshore Leaks · 1988 · Person or company

   company · BVI · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

8. SUNNINGDALE ASSETS, S.A.

   ICIJ Offshore Leaks · 1985 · Person or company

   company · PMA · Panama Papers

9. Shiv Investments Ltd.

   ICIJ Offshore Leaks · 1982 · Person or company

   company · KY · Paradise Papers - Appleby

10. Anglo American Holdings Ltd.

    ICIJ Offshore Leaks · 1980 · Person or company

    company · KY · Paradise Papers - Appleby

11. Ashok International Ltd.

    ICIJ Offshore Leaks · 1976 · Person or company

    company · KY · Paradise Papers - Appleby

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