OFFSHORE-COMPANIES-UNDER-INVESTIGATION:EGYPT


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ENTITIES MATCHED WITH “EGYPT” 

ENTITYJURISDICTIONLINKED TODATA FROM
Candax Egypt AY LimitedBritish Virgin IslandsGuernseyPanama Papers
Candax Egypt NRQ LimitedBritish Virgin IslandsGuernseyPanama Papers
GREYSTONE PETROLEUM EGYPT) LIMITEDBritish Virgin IslandsEgyptPanama Papers
Egypt Wood, Ltd.Not identifiedRussia, British Virgin IslandsOffshore Leaks
TRIAD-EGYPT HOLDINGS INC.British Virgin IslandsSwitzerlandPanama Papers
ESSO EGYPT LIMITEDBahamasBahamas Leaks
EGYPT INVESTMENTS LTD.BahamasBahamas Leaks
TG Holdings Egypt Inc.Cayman IslandsCayman IslandsParadise Papers
TG Egypt Tanta Inc.Cayman IslandsCayman IslandsParadise Papers
MEA Resources Egypt Inc.BahamasBahamas Leaks
Avelar Exploration Egypt Ltd.BahamasBahamas Leaks
Pecten Egypt Ltd.BermudaBermudaParadise Papers
Unocal Egypt LimitedBermudaBermudaParadise Papers
Oceaneer Egypt Ltd.BermudaBermudaParadise Papers
MEA Resources Egypt LimitedBermudaBermuda, United StatesParadise Papers
GHP Exploration (Egypt) Ltd.BermudaBermudaParadise Papers
PHAETON ENERGY EGYPT LTDMaltaMaltaParadise Papers
SAM EGYPT COMPANY LIMITEDMaltaMaltaParadise Papers
EGYPT EYES, LLCSaint Kitts and NevisParadise Papers
DENISON EGYPT LIMITEDBarbadosBarbadosParadise Papers
DANA GAS EGYPT LTD.BarbadosBarbadosParadise Papers
COPLEX (EGYPT) LIMITEDBarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION (ONSHORE EGYPT) LIMITEDBahamasBahamas Leaks
Dublin International Petroleum (Egypt) LimitedBermudaBermuda, Turks and Caicos IslandsParadise Papers
Burlington Resources Egypt Holdings LimitedBermudaBermuda, United StatesParadise Papers
EMBER EGYPT INVESTMENTS 1 LIMITEDMaltaMaltaParadise Papers
GROUNDSTAR RESOURCES EGYPT (BARBADOS) INC.BarbadosBarbadosParadise Papers
ESSO EXPLORATION AND PRODUCTION EGYPT LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION (EGYPT) LIMITEDBahamasBahamas Leaks
MADISON EGYPT OIL AND GAS LTD.BarbadosBarbadosParadise Papers
HEDI BOUCHAMAOUI AND SONS (HBS) INTERNATIONAL EGYPT LTDBahamasBahamas Leaks

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