OFFSHORE-COMPANIES-UNDER-INVESTIGATION:QATAR


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ENTITIES MATCHED WITH “QATAR” 

ENTITYJURISDICTIONLINKED TODATA FROM
QATAR MARKETING INC.British Virgin IslandsLuxembourgPanama Papers
Fabtech TWB (Qatar) LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Qatar Education Investment LimitedBritish Virgin IslandsJordanPanama Papers
AQUAMARINE DEVELOPMENT QATAR LTD.British Virgin IslandsSingaporePanama Papers
ARCO QATAR ONSHORE INCBahamasBahamas Leaks
QATAR INVESTMENTS INC.BahamasBahamas Leaks
EXXONMOBIL QATAR REFINERY LIMITEDBahamasBahamas Leaks
Exxonmobil Chemical Qatar LimitedBahamasBahamas Leaks
EXXONMOBIL RESEARCH QATAR LIMITEDBahamasBahamas Leaks
OXY QATAR GTL, LLCSaint Kitts and NevisParadise Papers
QATAR INVESTMENT HOLDING CORP.British Virgin IslandsTurkeyPandora Papers
ARCO QATAR EXPLORATION COMPANY INC.BahamasBahamas Leaks
EXXONMOBIL CHEMICAL QATAR MTO LIMITEDBahamasBahamas Leaks
EXXONMOBIL QATAR (BLOCK FOUR) LIMITEDBahamasBahamas Leaks
The Commercial Bank of QatarQatarParadise Papers
Elf Aquitaine Gas Qatar LimitedBermudaBermudaParadise Papers
QATAR AIRWAYS INTERNATIONAL (LTD) A.V.V. (I.L.)ArubaParadise Papers
EXXONMOBIL CHEMICAL QATAR SERVICE COMPANY LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION QATAR LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION QATAR (UNCONVENTIONAL) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION QATAR (BLOCK TWO) LIMITEDBahamasBahamas Leaks

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