AFREX SAL

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004494

Relationships (showing 100 of 150)

[Representation, outgoing] intermediary of SENATOR INVESTMENTS LTD.
[Representation, outgoing] intermediary of SAPPHIRE HOLDING LTD.
[Representation, outgoing] intermediary of Leap Stone Holdings Ltd.
[Representation, outgoing] intermediary of Sparta Oil Inc.
[Representation, outgoing] intermediary of ZINDA LIMITED
[Representation, outgoing] intermediary of FUTURE DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of STRANSON CORPORATION
[Representation, outgoing] intermediary of XTREME GROUP CORP.
[Representation, outgoing] intermediary of DURALEX CONSULTANTS S.A.
[Representation, outgoing] intermediary of CLAYWORTH INC.
[Representation, outgoing] intermediary of GIRNWOOD ENTERPRISES CORP.
[Representation, outgoing] intermediary of PEARL EQUITIES INC.
[Representation, outgoing] intermediary of CHALMERS SHIPPING INC.
[Representation, outgoing] intermediary of BLUEGRANGE ENTERPRISES CORP.
[Representation, outgoing] intermediary of HARGREAVES OIL S.A.
[Representation, outgoing] intermediary of BLUEDEEP INVESTMENTS CORP.
[Representation, outgoing] intermediary of HICKAM ENTERPRISE S.A.
[Representation, outgoing] intermediary of OVLAS FUTURES AND DERIVATIVES INC.
[Representation, outgoing] intermediary of ANGLESEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of HUDS TRADING CORP.
[Representation, outgoing] intermediary of CHARTLEY TRADING CORP.
[Representation, outgoing] intermediary of BLOOMFIELD EQUITIES CORP.
[Representation, outgoing] intermediary of GRAPE INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of DUNMOORE FINANCE CAPITAL S.A.
[Representation, outgoing] intermediary of KLEIGH ENGINEERING CORP.
[Representation, outgoing] intermediary of BLANC INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of OVLAS COMMODITIES S.A.
[Representation, outgoing] intermediary of TALMA ENTERPRISE CAPITAL CORP.
[Representation, outgoing] intermediary of KANO SHIPPING INVESTMENTS INC.
[Representation, outgoing] intermediary of ARCHIBALD INVESTMENTS ASSETS CORP.
[Representation, outgoing] intermediary of FORLEY INVESTMENTS INC.
[Representation, outgoing] intermediary of TZERN ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of CORLAY GLOBAL S.A.
[Representation, outgoing] intermediary of STAVANGER ESTATES INC.
[Representation, outgoing] intermediary of HIBISCUS ALLIANCE S.A.
[Representation, outgoing] intermediary of FILBERRY INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SERENA COMMUNICATIONS INC.
[Representation, outgoing] intermediary of SUTTON ENERGY LTD.
[Representation, outgoing] intermediary of DRONIL INVESTMENTS INC.
[Representation, outgoing] intermediary of ALTIS CAPITAL LTD.
[Representation, outgoing] intermediary of HILLOWS ASSETS INC.
[Representation, outgoing] intermediary of ONEWORLD SECURITIES INC.
[Representation, outgoing] intermediary of NORTHVIEW FINANCIAL SERVICES INC.
[Representation, outgoing] intermediary of LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC.
[Representation, outgoing] intermediary of APOLLO INTERNATIONAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of Twins Shipping Ltd.
[Representation, outgoing] intermediary of DENWICK ASSOCIATES TRADING S.A.
[Representation, outgoing] intermediary of GLOUCESTER CAPITAL FINANCE CORP.
[Representation, outgoing] intermediary of GLOUCESTER HOLDINGS FINANCE S.A.
[Representation, outgoing] intermediary of WORLDSON OVERSEAS CORP.
[Representation, outgoing] intermediary of DENWALL CONSULTANTS INC.
[Representation, outgoing] intermediary of Daoud & Attar for Food Processing Ltd.
[Representation, outgoing] intermediary of NORTHCOTE EQUITIES LIMITED
[Representation, outgoing] intermediary of Jadestone Capital Investments Limited
[Representation, outgoing] intermediary of Leapstonetrading Ltd.
[Representation, outgoing] intermediary of VISIONEER REAL ESTATES CORP.
[Representation, outgoing] intermediary of Heritage Ventures Holding Limited
[Representation, outgoing] intermediary of Ivenore Holding S.A.
[Representation, outgoing] intermediary of KRONE HOLDING INC.
[Representation, outgoing] intermediary of IVYBRIDGE TRADING LTD.
[Representation, outgoing] intermediary of FAIRMONTH S.A.
[Representation, outgoing] intermediary of GemArt Consulting Ltd.
[Representation, outgoing] intermediary of TACOMA GROUP ASSOCIATES INCORPORATED
[Representation, outgoing] intermediary of LIME FINANCE ASSETS S.A.
[Representation, outgoing] intermediary of SMART Investments Capital Inc.
[Representation, outgoing] intermediary of AUSONE EQUITIES INCORPORATED
[Representation, outgoing] intermediary of ATLER TRADING LIMITED
[Representation, outgoing] intermediary of MAGMA Petroleum Development Inc.
[Representation, outgoing] intermediary of ISMAY ASSETS INCORPORATED
[Representation, outgoing] intermediary of LENOK HOLDINGS LIMITED
[Representation, outgoing] intermediary of Echo Art Ltd.
[Representation, outgoing] intermediary of Venia International S.A.
[Representation, outgoing] intermediary of LANDRY INVESTMENTS CORP.
[Representation, outgoing] intermediary of Palfren Equity Ltd.
[Representation, outgoing] intermediary of Saifi Properties Ltd.
[Representation, outgoing] intermediary of KALUGA INVESTMENTS LTD.
[Representation, outgoing] intermediary of ALLO TRANSPORT S.A.
[Representation, outgoing] intermediary of SID HOLDINGS CORP.
[Representation, outgoing] intermediary of M.P.I (Maritime Port Investments) S.A.
[Representation, outgoing] intermediary of PETROWEST OPERATIONS SERVICES S.A.
[Representation, outgoing] intermediary of COLLEY PORTFOLIO GROUP S.A.
[Representation, outgoing] intermediary of LISTON EQUITIES INC.
[Representation, outgoing] intermediary of FREEMER FOUNDATION
[Representation, outgoing] intermediary of CRESTONE RESOURCES Inc.
[Representation, outgoing] intermediary of LANDMARK FOUNDATION
[Representation, outgoing] intermediary of CANDIRU BUSINESS CORP.
[Representation, outgoing] intermediary of CLINE ASSOCIATES Corp.
[Representation, outgoing] intermediary of MADALONE CORPORATION
[Representation, outgoing] intermediary of MUREN PORTFOLIO INC.
[Representation, outgoing] intermediary of BERU INVESTMENTS INC.
[Representation, outgoing] intermediary of DEKAY GROUP S.A.
[Representation, outgoing] intermediary of DANERTON GLOBAL INC.
[Representation, outgoing] intermediary of PASEO TRADING LTD.
[Representation, outgoing] intermediary of MRS OIL & GAS CO. LTD.
[Representation, outgoing] intermediary of ARKINTON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RIGVEST S.A.
[Representation, outgoing] intermediary of OVLAS REFINING S.A.
[Representation, outgoing] intermediary of HEATHERSIDE ASSET INC.
[Representation, outgoing] intermediary of DURALMA INVESTMENT S.A.
[Representation, outgoing] intermediary of FRAGOLA LTD.