{"id":717958,"date":"2022-08-08T14:55:37","date_gmt":"2022-08-08T13:55:37","guid":{"rendered":"https:\/\/berndpulch.org\/?p=717958"},"modified":"2022-08-08T14:55:37","modified_gmt":"2022-08-08T13:55:37","slug":"offshore-companies-under-investigationiraq","status":"publish","type":"post","link":"https:\/\/berndpulch.org\/de\/2022\/08\/08\/offshore-companies-under-investigationiraq\/","title":{"rendered":"OFFSHORE-COMPANIES-UNDER-INVESTIGATION:IRAQ"},"content":{"rendered":"
\"\"<\/a><\/figure>\n\n\n\n

<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

SUPPORT US AND Become a Patron!<\/a><\/p>\n\n\n\n

CLICK HERE: https:\/\/www.patreon.com\/bePatron?u=54250700<\/a><\/p>\n\n\n\n

True Information is the most valuable resource and we ask you kindly to give back. Thank you!<\/p>\n\n\n\n

http:\/\/www.berndpulch.org<\/a><\/p>\n\n\n\n

THE ONLY WEBSITE WITH THE LICENSE TO SPY!<\/p>\n\n\n\n

\ud83d\udea8 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS<\/p>\n\n\n\n

https:\/\/t.me\/ABOVETOPSECRETXXL<\/a><\/p>\n\n\n\n

https:\/\/gab.com\/berndpulch<\/a><\/p>\n\n\n\n

https:\/\/gettr.com\/user\/berndpulch<\/a><\/p>\n\n\n\n

https:\/\/truthbook.social\/berndpulch<\/a><\/p>\n\n\n\n

https:\/\/www.bitchute.com\/channel\/R55w1IXstR3h\/<\/a><\/p>\n\n\n\n

https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A<\/a><\/p>\n\n\n\n

\nhttps:\/\/media.icij.org\/uploads\/2017\/11\/offshoredb-1400-fazzari.jpg<\/a>\n<\/div><\/figure>\n\n\n\n

CLICK-ON-THE-NAME-FOR-MORE-INFOS<\/p>\n\n\n\n

NTITIES MATCHED WITH \u201cIRAQ\u201d<\/strong> <\/a><\/h1>\n\n\n\n
ENTITY<\/th>JURISDICTION<\/th>LINKED TO<\/th>DATA FROM<\/th><\/tr><\/thead>
UnaProcess Iraq Ltd<\/a><\/td>British Virgin Islands<\/td>Monaco<\/td>Panama Papers<\/a><\/td><\/tr>
FIA GROUP-IRAQ LTD<\/a><\/td>British Virgin Islands<\/td>Jordan<\/td>Panama Papers<\/a><\/td><\/tr>
GETR Iraq Limited<\/a><\/td>British Virgin Islands<\/td>Monaco<\/td>Panama Papers<\/a><\/td><\/tr>
i2i(Iraq Invest) Ltd.<\/a><\/td>British Virgin Islands<\/td>United Kingdom<\/td>Panama Papers<\/a><\/td><\/tr>
Iraq Development Investments Corporation<\/a><\/td>British Virgin Islands<\/td>Jordan<\/td>Panama Papers<\/a><\/td><\/tr>
UnaInspection Iraq Ltd<\/a><\/td>British Virgin Islands<\/td>Monaco<\/td>Panama Papers<\/a><\/td><\/tr>
UNAE&C Iraq Ltd<\/a><\/td>British Virgin Islands<\/td>Monaco<\/td>Panama Papers<\/a><\/td><\/tr>
TRANSNAFTA (IRAQ) LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
IRAQ POWER LTD.<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
EXXONMOBIL IRAQ (BALAD) LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
CNOOC Iraq Limited<\/a><\/td>British Virgin Islands<\/td>British Virgin Islands, China<\/td>Paradise Papers<\/a><\/td><\/tr>
Iraq Law Alliance<\/a><\/td>Cayman Islands<\/td>Cayman Islands<\/td>Paradise Papers<\/a><\/td><\/tr>
EXXONMOBIL IRAQ SERVICES LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
EXXONMOBIL IRAQ EXPLORATION LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
EXXONMOBIL IRAQ LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
Iraq Power I, Ltd.<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
SANJEL NORTH IRAQ LIMITED<\/a><\/td>Barbados<\/td>Barbados<\/td>Paradise Papers<\/a><\/td><\/tr>
BULA RESOURCES (IRAQ) LIMITED<\/a><\/td>Malta<\/td>Malta<\/td>Paradise Papers<\/a><\/td><\/tr>
TELECOM IRAQ CORP. LIMITED<\/a><\/td>Malta<\/td>Malta<\/td>Paradise Papers<\/a><\/td><\/tr>
IRAQ SAFETY, LLC<\/a><\/td>Saint Kitts and Nevis<\/td><\/td>Paradise Papers<\/a><\/td><\/tr>
IRAQ INTERNATIONAL INVESTMENTS LTD<\/a><\/td>British Virgin Islands<\/td>British Virgin Islands<\/td>Pandora Papers<\/a><\/td><\/tr>
Al Iraq Al Jadeed Limited<\/a><\/td>British Virgin Islands<\/td>Jordan<\/td>Panama Papers<\/a><\/td><\/tr>
EXXONMOBIL IRAQ (BLOCK TWELVE) LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
IRAQ PETROLEUM MARKETING COMPANY LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
IRAQ PETROLEUM HOLDING COMPANY LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
TRITON IRAQ PETROLEUM COMPANY LIMITED<\/a><\/td>Malta<\/td>Malta<\/td>Paradise Papers<\/a><\/td><\/tr>
EXXONMOBIL KURDISTAN REGION OF IRAQ LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr>
EXXONMOBIL IRAQ (WEST QURNA DEEP) LIMITED<\/a><\/td>Bahamas<\/td><\/td>Bahamas Leaks<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

<\/a><\/h1>\n\n\n\n

\u270c\ufe0fSHARE<\/p>\n\n\n\n

\ud83d\udc49THE ONLY WEBSITE WITH THE LICENSE TO SPY!
http:\/\/www.berndpulch.org<\/a>
\ud83d\udc49JOIN @ABOVETOPSECRETXXL
https:\/\/t.me\/ABOVETOPSECRETXXL<\/a>
gab.com\/berndpulch
gettr.com\/user\/berndpulch
https:\/\/www.youtube.com\/channel\/UCdoKPR_qNWDyJwtCK484A6A<\/a>
https:\/\/www.youtube.com\/channel\/UC1sITXl9OPqpjxvDh2dQOuA<\/a>
https:\/\/truthbook.social\/berndpulch<\/a>
\ud83d\udc49JOIN @ABOVETOPSECRETXXL
Subscribe to https:\/\/t.me\/ABOVETOPSECRETXXL<\/a>
SUPPORT US AND Become a Patron!
https:\/\/www.patreon.com\/bePatron?u=54250700<\/a>
True Information is the most valuable resource and we ask you kindly to give back.<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n

\n\t\t
\n\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

\n\t\t\t\t\t\tAbonnieren<\/a>\n\t\t\t\t\t<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>","protected":false},"excerpt":{"rendered":"

SUPPORT US AND Become a Patron! CLICK HERE: https:\/\/www.patreon.com\/bePatron?u=54250700<\/a> True Information is the most valuable resource and we ask you kindly to give back. Thank you! http:\/\/www.berndpulch.org<\/a> THE ONLY WEBSITE WITH THE LICENSE TO SPY! \ud83d\udea8 FOLLOW US ON TELEGRAM & GAB FOR EVEN MORE ABOVE TOP SECRET INFOS & DOCUMENTS https:\/\/t.me\/ABOVETOPSECRETXXL<\/a> https:\/\/gab.com\/berndpulch<\/a> https:\/\/gettr.com\/user\/berndpulch<\/a> https:\/\/truthbook.social\/berndpulch<\/a> https:\/\/www.bitchute.com\/channel\/R55w1IXstR3h\/<\/a> […]<\/p>\n","protected":false},"author":20155506,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[51904107,35671,1147,26204],"tags":[],"class_list":["post-717958","post","type-post","status-publish","format-standard","hentry","category-bernd-pulch-2","category-confidential","category-iraq","category-offshore"],"jetpack_publicize_connections":[],"jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p1k3PD-30LY","jetpack-related-posts":[{"id":24485,"url":"https:\/\/berndpulch.org\/de\/2014\/06\/14\/the-secret-list-of-off-shore-companies-persons-and-adresses-part-158-syria\/","url_meta":{"origin":717958,"position":0},"title":"The Secret List of Off-Shore-Companies, Persons and Adresses, Part 158, SYRIA,","author":"Bernd Pulch","date":"Juni 14, 2014","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients\u00a0(9) Firas Abuod Hani Matouq Al-Asmar Maamoun Abu Zeineh Madkhanah Rabia MOHAMED AFTAL Nabil Mouchawar Ronnaldo Mouchawar Samer Danial Young Future Entertainment Offshore\u2026","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":37243,"url":"https:\/\/berndpulch.org\/de\/2017\/10\/18\/maltese-friend-and-top-investigator-dies-in-car-bombing-another-journalist-killed-by-corrupt-camarilla-for-exposing-panama-papers\/","url_meta":{"origin":717958,"position":1},"title":"Maltese Friend and Top Investigator dies in Car Bombing – Another Journalist Killed by Corrupt Camarilla for Exposing Panama Papers","author":"Bernd Pulch","date":"Oktober 18, 2017","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. https:\/\/youtu.be\/Fjb62BvCMZk","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2013\/04\/pict137.jpg?fit=1200%2C799&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2013\/04\/pict137.jpg?fit=1200%2C799&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2013\/04\/pict137.jpg?fit=1200%2C799&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2013\/04\/pict137.jpg?fit=1200%2C799&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2013\/04\/pict137.jpg?fit=1200%2C799&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":23849,"url":"https:\/\/berndpulch.org\/de\/2014\/03\/11\/the-secret-list-of-off-shore-companies-persons-and-adresses-part-98-macedonia\/","url_meta":{"origin":717958,"position":2},"title":"The Secret List of Off-Shore-Companies, Persons and Adresses, Part 98, MACEDONIA,","author":"Bernd Pulch","date":"M\u00e4rz 11, 2014","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients\u00a0(1) Aleksandar PANOVSKI Listed Addresses\u00a0(1) Dame Gruev Street, No. 7\/4-17, Skopje, Macedonia","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":23917,"url":"https:\/\/berndpulch.org\/de\/2014\/03\/14\/the-secret-list-of-off-shore-companies-persons-and-adresses-part-102-maldives\/","url_meta":{"origin":717958,"position":3},"title":"The Secret List of Off-Shore-Companies, Persons and Adresses, Part 102, MALDIVES,","author":"Bernd Pulch","date":"M\u00e4rz 14, 2014","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients\u00a0(1) Janah Mohamed Ali Listed Addresses\u00a0(1) H. Seaside 44 Boduthakurufaanu Magu Male 2006 Maldives","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-money_bath.jpg?fit=500%2C375&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24219,"url":"https:\/\/berndpulch.org\/de\/2014\/05\/08\/the-secret-list-of-off-shore-companies-persons-and-adresses-part-136-qatar\/","url_meta":{"origin":717958,"position":4},"title":"The Secret List of Off-Shore-Companies, Persons and Adresses, Part 136, QATAR,","author":"Bernd Pulch","date":"Mai 8, 2014","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. Officers & Master Clients\u00a0(1) Mr. Nadir Hamed Boussouar Listed Addresses\u00a0(1) Almartar Al Qadeem P.O.Bix 22015 Doha, Qatar.","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":24270,"url":"https:\/\/berndpulch.org\/de\/2014\/05\/14\/he-secret-list-of-off-shore-companies-persons-and-adresses-part-140-saint-martin\/","url_meta":{"origin":717958,"position":5},"title":"The Secret List of Off-Shore-Companies, Persons and Adresses, Part 140, SAINT MARTIN,","author":"Bernd Pulch","date":"Mai 14, 2014","format":false,"excerpt":"Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. \u00a0 Officers & Master Clients\u00a0(2) Gvalani E\/V Motwani Jayshree Sunderdas Motwani Niranjan Gopaldas Listed Addresses\u00a0(2) Ponnum Drive 4, St. John, Cul De Sac, St.Maarten. Ponnum Drive\u2026","rel":"","context":"In "BERND PULCH"","block_context":{"text":"BERND PULCH","link":"https:\/\/berndpulch.org\/de\/category\/bernd-pulch-2\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/berndpulch.org\/wp-content\/uploads\/2012\/06\/cropped-cropped-money_bath.jpg?fit=1200%2C900&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/posts\/717958","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/users\/20155506"}],"replies":[{"embeddable":true,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/comments?post=717958"}],"version-history":[{"count":2,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/posts\/717958\/revisions"}],"predecessor-version":[{"id":717960,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/posts\/717958\/revisions\/717960"}],"wp:attachment":[{"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/media?parent=717958"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/categories?post=717958"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/berndpulch.org\/de\/wp-json\/wp\/v2\/tags?post=717958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}