OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SAUDI ARABIA


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ENTITIES MATCHED WITH “SAUDI ARABIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
EXXONMOBIL SAUDI ARABIA LNG LIMITEDBahamasBahamas Leaks
EXXONMOBIL SAUDI ARABIA (SOUTHERN GHAWAR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL SAUDI ARABIA (RED SEA) LIMITEDBahamasBahamas Leaks
MALTA-SAUDI ARABIA PETROLUBE CO. LTDMaltaMaltaParadise Papers
ARABIA LIMITEDBahamasBahamas Leaks
SAUDI INCBahamasBahamas Leaks
CADS Arabia LimitedBritish Virgin IslandsJordanPanama Papers
PICO GULF (ARABIA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
Data Invest Arabia Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
ARABIA HOLDINGS LTDBahamasBahamas Leaks
Pearl Arabia Holdings LtdBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Hunt-Dhow Arabia, Inc.Cayman IslandsCayman IslandsParadise Papers
GASTRIM ARABIA LIMITEDBritish Virgin IslandsPandora Papers
Saudi Counsels CorpBritish Virgin IslandsSaudi ArabiaPanama Papers
PETRO-SAUDI LTD.British Virgin IslandsSwitzerlandPanama Papers
SAUDI INVESTMENT GROUP LTD.British Virgin IslandsSaudi ArabiaPanama Papers
Euro Saudi Trading Ltd.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
SAUDI PENSIONERS INC.British Virgin IslandsHong KongPanama Papers
PAN-SAUDI INC.PanamaLuxembourgPanama Papers
SAUDI PACIFIC INVESTMENTS LIMITEDBahamasBahamas Leaks
SAUDI INVESTMENT COMPANY LIMITEDBahamasBahamas Leaks
SAUDI & GULF INVESTMENT CORP.BahamasBahamas Leaks
SAUDI INTERNATIONAL BAHS LTDBahamasBahamas Leaks
SAUDI ARABIAN INVESTMENT CORPORATIONBahamasBahamas Leaks
Kabardino Saudi Company Ltd.BermudaBermuda, Saudi ArabiaParadise Papers
SAUDI INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SAUDI INVESTMENTS LIMITEDBritish Virgin IslandsPandora Papers
Asia Arabia Grand Prix LimitedUnited KingdomUnited KingdomOffshore Leaks
OPTIMUM MEDIA DIRECTION ARABIA LIMITEDPandora Papers
OPTIMUM MEDIA DIRECTION ARABIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
ALGERIAN SAUDI LEASING (ASL) LTD.British Virgin IslandsTunisiaPanama Papers
SAUDI OIL SERVICES (S.O.S.) LIMITEDBahamasUnited KingdomPanama Papers
PANAMA SAUDI GENERAL FIRM INC.PanamaSaudi ArabiaPanama Papers
SAUDI AFRICAN GROUP INVESTMENT CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
SAUDI ARABIAN MINING SYNDICATE LTD.BahamasBahamasParadise Papers
ASIA ARABIA GRAND PRIX PTE. LTD.SingaporeSingaporeOffshore Leaks
SAUDI INVESTMENT GROUP MANAGEMENT ADVISORY SERVICES INC.PanamaJerseyPanama Papers
SAUDI AL GASEEM SHIPPING CO LTDMaltaMaltaParadise Papers

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REVEALED – Petrodollar COLLAPSING As Saudi Arabia Turns To Post-Globalist World

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The Saudi Arabian Tyrant Silencing His Critics With Savagery 

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YOU CAN TRANSLATE EVERYTHING WITH THE GOOGLE TOOL TOP RIGHT,PUEDES TRADUCIR TODO CON LA HERRAMIENTA DE GOOGLE ARRIBA A LA DERECHA,VOUS POUVEZ TOUT TRADUIRE AVEC L’OUTIL GOOGLE EN HAUT À DROITE,SIE KÖNNEN ALLES MIT DEM GOOGLE-TOOL OBEN RECHTS ÜBERSETZEN, ВЫ МОЖЕТЕ ПЕРЕВЕСТИ ВСЕ С ПОМОЩЬЮ ИНСТРУМЕНТА GOOGLE СПРАВА ВВЕРХУ,你可以用谷歌右上方的工具来翻译所有内容,PUOI TRADURRE TUTTO CON LO STRUMENTO DI GOOGLE IN ALTO A DESTRA,DU KAN ÖVERSÄTTA ALLT MED GOOGLE-VERKTYGET UPPE TILL HÖGER,VOCÊ PODE TRADUZIR TUDO COM A FERRAMENTA GOOGLE TOP RIGHT,右上のグーグルツールで全て翻訳できます。

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UNVEILED – THE FBI DOCS ABOUT 9/11 AND THE SAUDIS – ORIGINAL DOCUMENTS

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BREAKING NEWS – FBI Docs – Saudis Were In Contact With 9/11 Hijackers

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Rep. Tony Gonzales, R-Texas, reacts to the FBI report claiming Saudi officials were in contact with 9/11 hijackers, arguing the U.S. needs to get to the root of it and that Saudi Arabia has to be ‘held accountable’ for attacks.

Guilty – The Murder Of Jamal Khashoggi

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Did the Saudi state plan the assassination of Jamal Khashoggi? Was Khashoggi so much of a threat to the Saudi regime that it was prepared to commit a terrible crime to get rid of him? This documentary reconstructs Jamal Khashoggi’s personal plans and movements in his final days.

It also examines records, leaks and reports related to his assassination, as well as motivations that may have led Saudi Arabia to commit such a shocking crime. The film’s key feature is exclusive testimony from Khashoggi’s close circle, including from his fiancée Hatice Cengiz.

She tells of her emotional struggle in dealing with his death; hoping against hope he was still alive despite accounts of how he was killed; the struggle to discover his fate; and the pain of not knowing where his body is. The documentary also uncovers how the Saudi government handed the incident, including the attempts it made to cover up the story. In London, Washington, Istanbul and Montreal, the film visits and speaks with Khashoggi’s friends, security experts, analysts and activists.

The events surrounding Khashoggi’s killing and the assassination itself are reconstructed in reenactments and with aerial photographs, graphics and animations, including archive footage. In the words of one official close to the case, UN Special Rapporteur Agnès Callamard: “There is credible evidence that requires further investigation into the involvement of senior Saudi officials in the crime, including the Crown Prince Mohammed bin Salman himself.”

TOP SECRET DOCUMENT – The Director Of National Intelligence About The Saudi Journalist Murder

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Rights groups demand justice on anniversary of Khashoggi murder
Jamal Khashoggi

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Guilty – The Murder Of Jamal Khashoggi

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Did the Saudi state plan the assassination of Jamal Khashoggi? Was Khashoggi so much of a threat to the Saudi regime that it was prepared to commit a terrible crime to get rid of him? This documentary reconstructs Jamal Khashoggi’s personal plans and movements in his final days.

It also examines records, leaks and reports related to his assassination, as well as motivations that may have led Saudi Arabia to commit such a shocking crime. The film’s key feature is exclusive testimony from Khashoggi’s close circle, including from his fiancée Hatice Cengiz.

She tells of her emotional struggle in dealing with his death; hoping against hope he was still alive despite accounts of how he was killed; the struggle to discover his fate; and the pain of not knowing where his body is. The documentary also uncovers how the Saudi government handed the incident, including the attempts it made to cover up the story. In London, Washington, Istanbul and Montreal, the film visits and speaks with Khashoggi’s friends, security experts, analysts and activists.

The events surrounding Khashoggi’s killing and the assassination itself are reconstructed in reenactments and with aerial photographs, graphics and animations, including archive footage. In the words of one official close to the case, UN Special Rapporteur Agnès Callamard: “There is credible evidence that requires further investigation into the involvement of senior Saudi officials in the crime, including the Crown Prince Mohammed bin Salman himself.”