Here the Albanians and the companies involved in Panama Papers

 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 Albania

Officers 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,

Here the Albanians and the companies involved in Panama Papers Here the Albanians and the companies involved in Panama Papers Tuesday, May 10, 2016 Rating: 5
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