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Filtered: Companies Kuwait ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-07-06

FAISAL J S ALESSA
Legal entity · Kuwait
FAISAL JAMIL SULTAN ALESSA
Legal entity · Kuwait
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.
Legal entity · Kuwait
NATIONAL REAL ESTATE COMPANY
Legal entity · Kuwait
FAISAL JAMIL SULTAN ALESSA
Legal entity · Kuwait
SAMUEL DEAN SIDIQI
Legal entity · Kuwait · United States of America
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
National Contracting Company Limited
Company · Bermuda · Kuwait

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Topics

1Offshore

Data sources

9ICIJ Offshore Leaks Database

Countries

9Kuwait 2Morocco 1Bermuda 1United States of America

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