Category: KUWAIT

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KUWAIT


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ENTITIES MATCHED WITH “KUWAIT” 

ENTITYJURISDICTIONLINKED TODATA FROM
KUWAIT INCORPORATEDBahamasJerseyPanama Papers
KUWAIT INCORPORATEDBahamasBahamas Leaks
Kuwait Petroleum CorporationBritish AnguillaChinaPanama Papers
Tristar Kuwait Shipping LimitedBahamasBahamas Leaks
LLUOCO KUWAIT COMPANY LIMITEDBahamasBahamasParadise Papers
HILL INTERNATIONAL (KUWAIT) LTD.MaltaMaltaParadise Papers
KUWAIT PROJECTS PROSPECTOR LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
KUWAIT WEALTH HOLDING LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
KUWAIT ENVIRONMENTAL FUND LIMITEDSaint Kitts and NevisParadise Papers
Kuwait Wealth Holding LtdBritish Virgin IslandsJordan, British Virgin IslandsPandora Papers
Kuwait East Africa Holdings LtdBritish AnguillaUnited Arab EmiratesPanama Papers
KUWAIT TECHNOLOGICAL INVESTMENTS COMPANY LTD.BahamasBahamas Leaks
EXXONMOBIL KUWAIT (HEAVY OIL) LIMITEDBahamasBahamas Leaks
PARKER DRILLING COMPANY KUWAIT LIMITEDBahamasBahamasParadise Papers
EAGLE PETROLEUM COMPANY (KUWAIT) LTDBahamasBahamasParadise Papers
KUWAIT TELECOMMUNICATIONS RECONSTRUCTION ENTERPRISE INC.BahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION KUWAIT LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION KUWAIT GAS LIMITEDBahamasBahamas Leaks
OXY KUWAIT (NORTHERN OIL FIELDS), LLCSaint Kitts and NevisParadise Papers

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