OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CAMBODIA


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ENTITIES MATCHED WITH “CAMBODIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CAMBODIA INVESTMENT LIMITEDBritish Virgin IslandsSingaporePanama Papers
Lee’s Cambodia Holdings Ltd.British Virgin IslandsSingaporePanama Papers
CAMBODIA SUGAR MILL LIMITEDBahamasUnited KingdomPanama Papers
Stockbridge Cambodia LtdBritish Virgin IslandsSingaporePanama Papers
CITYSTAR CAMBODIA PTE. LTD.SingaporeSingaporeOffshore Leaks
Yangtzekiang Cambodia LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Unocal Cambodia, Ltd.BermudaBermudaParadise Papers
EXXONMOBIL CAMBODIA UPSTREAM LIMITEDBahamasBahamas Leaks
CAMBODIA SUGAR MILL LIMITEDBahamasBahamas Leaks
Cambodia Land LimitedSamoaSamoaOffshore Leaks
DEENA ENERGY CAMBODIA INC.BarbadosBarbadosParadise Papers
THE TIMES GROUP CAMBODIA LIMITEDBahamasUnited KingdomPanama Papers
JISHIDUO (CAMBODIA) TEXTILE CO., LTD.SeychellesHong KongPanama Papers
THE TIMES GROUP CAMBODIA LIMITEDBahamasBahamas Leaks
INTERNATIONAL SHIP REGISTRY OF CAMBODIA INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ESSO EXPLORATION AND PRODUCTION CAMBODIA LIMITEDBahamasBahamas Leaks
CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITEDCayman IslandsCayman IslandsParadise Papers

SOURCE:ICIJ

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