OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Albania

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ENTITIES MATCHED WITH “ALBANIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
ALBANIA GROUP TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA GROUP HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA INTERNATIONAL LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Albania Services LtdNot identifiedNot identifiedOffshore Leaks
Lundin Albania LimitedBermudaBermudaParadise Papers
BANKERS PETROLEUM ALBANIA LTD.Cayman IslandsCayman IslandsParadise Papers
ALBANIA INTERNATIONAL CORPBahamasBahamas Leaks
ALBANIA EQUITY HOLDINGS LTDBahamasBahamas Leaks
TALISMAN ALBANIA LIMITEDBarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA (ONSHORE) LIMITEDBahamasBahamas Leaks

SOURCE:ICIJ

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