ABILITRADE

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11013685

Relationships

[Representation, outgoing] intermediary of ROSSETT CONSULTANTS CORP.
[Representation, outgoing] intermediary of GP Asphalt II Shipping Inc.
[Representation, outgoing] intermediary of KRAYEM UNITED MARITIME LTD. INC.
[Representation, outgoing] intermediary of VERTIGO SHIPPING CORP.
[Representation, outgoing] intermediary of GP T1 Shipping Inc.
[Representation, outgoing] intermediary of KARON SHIPPING & TRADING COMPANY INC.
[Representation, outgoing] intermediary of JAM-DU, INC.
[Representation, outgoing] intermediary of EMAD ARA INC.
[Representation, outgoing] intermediary of GP B2 Shipping Inc.
[Representation, outgoing] intermediary of Singularity Studio Inc.
[Representation, outgoing] intermediary of The Future is Bright Foundation
[Representation, outgoing] intermediary of GP Asphalt III Shipping Inc.
[Representation, outgoing] intermediary of DALTRADE GLOBAL CORP.
[Representation, outgoing] intermediary of GP B1 Shipping Inc.
[Representation, outgoing] intermediary of SEA STAR MARINE INTERNATIONAL INC.
[Representation, outgoing] intermediary of FIRST GULF INC
[Representation, outgoing] intermediary of GP T2 Shipping Inc.
[Representation, outgoing] intermediary of SEA LORD SHIPPING INTERNATIONAL INC.
[Representation, outgoing] intermediary of GP B3 Shipping Inc.
[Representation, outgoing] intermediary of Central Oil & Gas Corp.
[Representation, outgoing] intermediary of Investmentality Ltd
[Representation, outgoing] intermediary of DURGA INC.