Home » Egypt

Offshore Companies & Trusts of Egypt

Use the following table to research 38 offshore Companies and trusts of Egypt revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
ZOHEIRCO HOLDING CORPORATION MR Z EL GUINDI HELIPOLIS 3 HALIM ABU SEIF CAIRO, EGYPT
KENLEY COMMERCIAL SERVICES LIMITED AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT ATTN: MS. THERESA HANNA
BRIDGEPORT CORPORATION LTD. MR. MOHAMED RIAD SOUSSA 30, ADLY STREET LE CAIRE 11111 EGYPTE
GREYSTONE PETROLEUM EGYPT) LIMITED PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT
SUNRAY TRADING GLOBAL CORP. DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT
Cyrene Investments S.A. AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. C/O CYRENE INVESTMENT CO 14 IRAN STREET DOKKI CAIRO/EGYPT
PRECAST MANAGEMENT LIMITED DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT
LILA INTERNATIONAL LIMITED SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT
INVESTMENT AND FINANCE MONITORS S.A. INVESTMENT FINANCE MONITORS C/0 MR. SAMI HUSSEIN KHALLAF 16 MIDAN HAIT EL TADRISSE DOKKY,CAIRO EGYPT
ASSOCIATED INTERNATIONAL DEVELOPMENTS INC. MR. ALI TAKKASH 9 MOUDEYATTT AL TAHREER ST. FLAT NO.03 GARDEN CITY, CAIRO EGYPT
BFC YACHTING S.A. TRIDENT PETROLEUM EGYPT 2 EI SAD EL AALI ST. MAADI, CAIRO CAIRO EGYPT
BIZZARI ENGINEERING INC. DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT
CLAYMORE INVESTMENTS INC. T G C 2 HASSAN SABRI STREET ZAMALEK, CAIRO EGYPT
TRIDENT PETROLEUM INC. TRIDENT PETROLEUM EGYPT 2 EI SAD EL AALI ST. MAADI, CAIRO CAIRO EGYPT
SILVER ARROW PROPERTIES INC. SILVER ARROW PROPERTY INC. C/O MRS. FATEN HAMAMA 19 GABALAYA STREET ZAMALEK CAIRO, EGYPT
DATA INVESTMENTS CORPORATION INC. MR. HASSAN BUKRES P.O. BOX 2820 HORRIA HELIOPOLIS CAIRO, EGYPT
TRIPLE "A" OFFSHORE S.A. MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT
R & J ASSOCIATES INTERNATIONAL LIMITED MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT
CRUSADER S.A. MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT
ORCHARD ENTERPRISES S.A. ORCHARD ENTERPRISES S.A. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN.: DR. MOURAD LAMY AYAD
SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY,S.A.(SELECT) MR. SAAD Y. SHEHATA P.O. BOX 80 24 MAHMOUD BASSIONI ST. (ANTIKHANA) ZAMALEX, CAIRO EGYPT
BARBIAN S.A. MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT
Sierra November Inc. SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT
AURORA INVESTMENT INTERNATIONAL, INC. MR. HASSAN EL-TALIAWY 25 ZAHRA STREET; CLEOPATRA ALEXANDRIA; EGYPT
SHARMA INVESTMENTS S.A. HAMZA DAWOOD P. O. BOX 56 MAGLES EL SHAAB CAIRO, EGYPT
Invictus Resources Limited SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT
RECITE PUBLICATIONS INC. M E TAWAKOL SOLICITORS 72 EL HUSSEIN ST. DOKKI, CAIRO EGYPT
ISIS DEVELOPMENT CORPORATION MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT
SUN TRAVEL CORP. SUN TRAVEL CORP. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN: DR. MOURAD LAMY AYAD
BRINKMANN - PUGH INC. T G C 2 HASSAN SABRI STREET ZAMALEK, CAIRO EGYPT
ARAB FALCON INVESTMENT CORPORATION MR. MOHAMED AHMED EL-SAADAWI 12 DR. ABDUL HAMID BADAWI ALEXANDRIA EGYPT
RAFONTASS INVESTMENTS INC. DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT
EURO-ARAB (JERSEY) INC. DR. A. RAOUF FAHMY C/O SHERATON EL GEZIRAH HOTEL SUITE 2616-2617 EL GEZIRAH, CAIRO EGYPT
Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED) MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT
GC&S Corporation Holding S.A. 6A CALLE 14-29 ZONA 13
SURREY TRADING S.A. SURREY TRADING S.A. P.O. BOX 53 HELIOPOLIS EL CAIRO, EGYPT ATTN.: DR. MOURAD LAMY AYAD
S.N.N. FINANCE LIMITED AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT ATTN: MS. THERESA HANNA
GALERIE GABY S.A. MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK H√ČLIOPOLIS - LE CAIRE CAIRO EGYPT