OFFSHORE-COMPANIES-UNDER-INVESTIGATION:IRAQ


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NTITIES MATCHED WITH “IRAQ” 

ENTITYJURISDICTIONLINKED TODATA FROM
UnaProcess Iraq LtdBritish Virgin IslandsMonacoPanama Papers
FIA GROUP-IRAQ LTDBritish Virgin IslandsJordanPanama Papers
GETR Iraq LimitedBritish Virgin IslandsMonacoPanama Papers
i2i(Iraq Invest) Ltd.British Virgin IslandsUnited KingdomPanama Papers
Iraq Development Investments CorporationBritish Virgin IslandsJordanPanama Papers
UnaInspection Iraq LtdBritish Virgin IslandsMonacoPanama Papers
UNAE&C Iraq LtdBritish Virgin IslandsMonacoPanama Papers
TRANSNAFTA (IRAQ) LIMITEDBahamasBahamas Leaks
IRAQ POWER LTD.BahamasBahamas Leaks
EXXONMOBIL IRAQ (BALAD) LIMITEDBahamasBahamas Leaks
CNOOC Iraq LimitedBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
Iraq Law AllianceCayman IslandsCayman IslandsParadise Papers
EXXONMOBIL IRAQ SERVICES LIMITEDBahamasBahamas Leaks
EXXONMOBIL IRAQ EXPLORATION LIMITEDBahamasBahamas Leaks
EXXONMOBIL IRAQ LIMITEDBahamasBahamas Leaks
Iraq Power I, Ltd.BahamasBahamas Leaks
SANJEL NORTH IRAQ LIMITEDBarbadosBarbadosParadise Papers
BULA RESOURCES (IRAQ) LIMITEDMaltaMaltaParadise Papers
TELECOM IRAQ CORP. LIMITEDMaltaMaltaParadise Papers
IRAQ SAFETY, LLCSaint Kitts and NevisParadise Papers
IRAQ INTERNATIONAL INVESTMENTS LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Al Iraq Al Jadeed LimitedBritish Virgin IslandsJordanPanama Papers
EXXONMOBIL IRAQ (BLOCK TWELVE) LIMITEDBahamasBahamas Leaks
IRAQ PETROLEUM MARKETING COMPANY LIMITEDBahamasBahamas Leaks
IRAQ PETROLEUM HOLDING COMPANY LIMITEDBahamasBahamas Leaks
TRITON IRAQ PETROLEUM COMPANY LIMITEDMaltaMaltaParadise Papers
EXXONMOBIL KURDISTAN REGION OF IRAQ LIMITEDBahamasBahamas Leaks
EXXONMOBIL IRAQ (WEST QURNA DEEP) LIMITEDBahamasBahamas Leaks

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