The following list includes the Albanian citizens and companies involved in data derived from Mossack Fonseca and published by ICIJ. The publication of these data by BIRN is done in service to transpararence and accountability. However, the inclusion in this list of an individual or company is not necessarily an indication of illegal activity.
Officers of companies affiliated with AlbaniaOfficers of companies affiliated with Albania
Pioneers Holding For Financial Investments Company (S.A.E.)
H.E. Mohammad Abdulla Ali Algergawi
Shumka Petraq
Sundeep Bansal
ERA Bansal
H.E. Sheikh Sultan Bin Jassim Al-Thani
Injifa Gulf Company for General Trading & Contracting
REDWOOD INTERNATIONAL LTD.
A Sheikh Hamed Al Hamed
Viktor Johannes Xaver Alexander von Stechow
Rumaih Al Mansour Mohammed
ENDRIT MALOKU
Huda Ali Al-Tahhan
GREENBELT LTD.
COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH
Abdul Aziz bin Jassim bin Hamad Al Thani
SUN MINING LIMITED
Mr. Valter ARIAUDO
ELGALLAL AHMED
Mullet Ismail
Mohammed Ahmed Bin-Himd
Shahnaz Hasan Said Qaedi and Ayman Abdel-Khaleq
Mullet Ismail
Maloku Endrit
Shumka Petraq
Companies linked to Albania
OTM TENEDOR de Marcas Sociedad Anonima
OIA Alimenticia Oriental Sociedad Anonima industry
Addresses associated with Albania
33 Rexhep Talaj Korce Albania
408; Al Adiyat Bldg. 2; Al Barsha
Al Bateen Palace
Al Doha Compound; Villa 29; Al Dafina Area; 63 Al Shamiraya Street
Al-Jazeera Al Hamra Ras Al Khaimah
Al Shark Koweit - Mubarak Al Kabir Street
calle Walter-Kolb-Strasse 5-7; 60594 Frankfurt; Alemania
Flat 3, Al Batra Residence
Ibn Batuta Street H. No. Al Malaz Riyadh 11511 53 K.S.A.
Palmaille 67; 22767 Hamburgo; Alemania
PLOT NYERENE 16/8 ROAD; DAR ES SALAAM; TAZANIA
P.O. Box 31291, Al-Jazeera Al Hamra Ras Al Khaimah
Raphael AP. 5; Shengjin Lezha; albanie
RR ALI DEMI near the mosque in TIRANA
shareh al rabih
February Abdul Aziz bin Jassim bin Hamad Al Thani
Str. Murat Toptani; Eurocol Business Centre; 2nd Floor; Tirana; Albania.
Villa 150; Streeet 2 / D; Al Manara
Villa No16 Al Khayal Street, Dist Jeddah Al Rowdah 21411
OIA Alimenticia Oriental Sociedad Anonima Industry SAN JOSE-SAN JOSE, SABANA DEL NORTE AL Subway restaurant ROSTIPOLLOS Ciena Ciena AL ESTE NORTE Edificio Y NUEVA
OTM TENEDOR Sociedad Anonima de Marcas SAN JOSE-SAN JOSE, SABANA DEL NORTE AL Subway restaurant ROSTIPOLLOS Ciena Ciena AL ESTE NORTE Edificio Y NUEVA
169 Al OROBIA Street
281 Al Khwaneej First,