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ENTITIES MATCHED WITH “SYRIA, SYRIAN ARAB REPUBLIC” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
FLOR DE SYRIA	Aruba		Paradise Papers
DualEx Syria Inc.	Bahamas		Bahamas Leaks
ARCO SYRIA, INC.	Bahamas		Bahamas Leaks
Unocal Syria, Ltd.	Bermuda	Bermuda	Paradise Papers
Rak Petroleum Syria Limited	Bermuda	Bermuda	Paradise Papers
SYRIA SIM COMPANY LIMITED	Malta	Malta	Paradise Papers
HILL INTERNATIONAL (SYRIA) LTD	Malta	Malta	Paradise Papers
SYRIA PLASTER LIMITED	Malta	Malta	Paradise Papers
Petro-Canada Syria Exploration Limited	Bermuda	Bermuda, Canada	Paradise Papers
Dublin International Petroleum (Syria) Limited	Bermuda	Bermuda	Paradise Papers
HEDI BOUCHAMAOUI AND SONS (HBS) INTERNATIONAL SYRIA LIMITED	Bahamas		Bahamas Leaks
ARAB MANAGEMENT CONSULTANTS INC.	Panama	United Arab Emirates	Panama Papers
ARAB HOLDINGS INC.	Panama	Switzerland	Panama Papers
PAN ARAB ENERGY LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB INTERNATIONAL MARKETING INC.	Panama	Switzerland	Panama Papers
ARAB FALCON INVESTMENT CORPORATION	Panama	Egypt	Panama Papers
ARAB LEASING INTERNATIONAL INC.	Panama	United Kingdom	Panama Papers
ARAB STALLIONS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB CALL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB PETRO-BASE LIMITED	Bahamas	United Arab Emirates	Panama Papers
EURO-ARAB (JERSEY) INC.	Panama	Egypt	Panama Papers
ARAB-LATIN ENTERPRISES S.A.	Panama	Costa Rica	Panama Papers
ARAB INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MILLENIUM ARAB OIL LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB GROUP CORPORATION	Panama	Jersey	Panama Papers
UNITED ARAB ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
ARAB MANAGEMENT CORPORATION	Panama	United Kingdom	Panama Papers
THE ARAB HOUSE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ARAB EXCHANGE CO. LIMITED	British Virgin Islands	Isle of Man	Panama Papers
ARAB NAVAGATION LTD.	Bahamas		Bahamas Leaks
ARAB NAVIGATION LTD.	Bahamas		Bahamas Leaks
ARAB INVESTMENT LTD	Bahamas		Bahamas Leaks
ANGLO ARAB MARKETING LIMITED	Bahamas		Bahamas Leaks
PRIMECORP ARAB MANAGEMENT LTD	Bahamas		Bahamas Leaks
ARAB PETRO-BASE LTD.	Bahamas		Bahamas Leaks
ARAB HOLDINGS LTD.	Bahamas		Bahamas Leaks
SULTAN ARAB SPECIALITIES	Aruba		Paradise Papers
ARAB BRITISH CONSORTIUM LIMITED	Bahamas	Bahamas	Paradise Papers
PAN ARAB TRADING LIMITED	Malta	Malta	Paradise Papers
ARAB HOLDING OVERSEAS LTD.	Saint Kitts and Nevis		Paradise Papers
SPACE ICE ARAB LTD.	Saint Kitts and Nevis		Paradise Papers
ARAB REINSURANCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
ARAB PROJECTS AND INVESTMENT LIMITED	British Virgin Islands	Mauritius	Panama Papers
JOINT ARAB INVESTMENT CORPORATION INC.	Panama	United Kingdom	Panama Papers
ARAB DRILLING AND WORKOVER LIMITED	Niue	Switzerland	Panama Papers
Arab African Mofaz Trading Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED	British Virgin Islands	Jordan	Panama Papers
LIBYAN ARAB DRILLING CO. INC.	British Virgin Islands	Switzerland	Panama Papers
ARAB INVESTOR VULTURE FUND LIMITED	Bahamas		Bahamas Leaks
PRIME ARAB MARKET FUND LTD	Bahamas		Bahamas Leaks
THE ARAB MEXICAN HOLDING LTD.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY & PASTRY	Aruba		Paradise Papers
AL-ARAB MEDIA GROUP LIMITED	Bahamas		Bahamas Leaks
LIBYAN ARAB FOREIGN INVESTMENT COMPANY	Malta	Malta	Paradise Papers
AFRO-ARAB TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
MED ARAB PROGRESSIVE CO LTD	Malta	Malta	Paradise Papers
REPUBLIC FOUNDATION	Panama	Belize	Panama Papers
REPUBLIC INC.	Panama	Cyprus	Panama Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.	Panama	United Kingdom	Panama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION	Niue	United Arab Emirates	Panama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.	Panama	United Kingdom	Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	British Virgin Islands	Jordan	Panama Papers
ARAB INVESTORS-FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
ANGLO ARAB PRESAB SYSTEMS CONSULT INC.	Bahamas		Bahamas Leaks
ExxonMobil United Arab Emirates (North) Limited	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
Arab International Development & Investment Co. Ltd.	Bermuda	Bermuda	Paradise Papers
TRANS ARAB TRADE & BUSINESS CO LTD	Malta	Malta	Paradise Papers
ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED	Malta	Malta	Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED	Malta	Malta	Paradise Papers
Shutter Republic Productions Ltd.	Samoa	Thailand	Panama Papers
LUNAR REPUBLIC CORPORATION	Panama	Isle of Man	Panama Papers
NEW REPUBLIC OFFSHORE INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
Lunar Republic, SA	British Virgin Islands	British Virgin Islands	Offshore Leaks
MUSIC REPUBLIC PRODUCTION LTD.	British Virgin Islands	British Virgin Islands	Offshore Leaks
BCL Republic Ltd.	Not identified	British Virgin Islands, United Kingdom	Offshore Leaks
Republic National Bank	Not identified	Not identified	Offshore Leaks
Republic Equity Ltd.	Not identified	Singapore, Not identified	Offshore Leaks
COLOUR REPUBLIC INC.	Panama	Ecuador	Panama Papers
LINK REPUBLIC CORP.	Bahamas		Bahamas Leaks
NEW REPUBLIC AIR LIMITED	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT MANAGEMENT, S.A.	Bahamas		Bahamas Leaks
UNITED REPUBLIC LIMITED	Bahamas		Bahamas Leaks
FIRST NETWORK REPUBLIC S.A	Bahamas		Bahamas Leaks
REPUBLIC INTERNATIONAL GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC INVESTMENT CORP	Bahamas		Bahamas Leaks
GOEHRY REPUBLIC ENTERPRISES, LTD.	Bahamas		Bahamas Leaks
TURNER REPUBLIC INDUSTRIES LTD.	Bahamas		Bahamas Leaks
NEW REPUBLIC INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
REPUBLIC SECURITIES GROUP INC.	Bahamas		Bahamas Leaks
REPUBLIC CO. LTD.	Bahamas		Bahamas Leaks
DUTCH REPUBLIC PTC LTD.	Bahamas		Bahamas Leaks
REPUBLIC EQUITIES MANAGEMENT CORP.	Bahamas		Bahamas Leaks
ZZZ-REPUBLIC TRUST	Cayman Islands	Cayman Islands	Paradise Papers
REPUBLIC FIDUCIARY, INC.	United States of America	Bermuda, United States	Paradise Papers
Republic Private Equity Limited	Cayman Islands	United Kingdom	Paradise Papers
ZZZ-REPUBLIC REALTY COMPANY	Cayman Islands	Cayman Islands	Paradise Papers
CARIBBEAN REPUBLIC INC.	Bahamas		Bahamas Leaks

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