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Offshore Companies & Trusts of Kuwait

Use the following table to research 62 offshore Companies and trusts of Kuwait revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
ST. PAUL HOLDINGS INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
BENTLEY UNIVERSAL INVESTMENTS INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
MANCHESTER REALTY CORP. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
NEWFLAME LIMITED AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT
DELTA NATIONAL OIL COMPANY LIMITED MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT
MAK SPACE LIMITED MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT
UTILITIES DEVELOPMENT COMPANY GAMBIA OPERATIONS LIMITED MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT
KN INVESTMENTS HOLDINGS LIMITED MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT
QS Capital Limited MUHAMMAD SALEEM SHEIKH P.O. BOX 1473 AL ADAN 47365 KUWAIT
SANDSTORM LIMITED MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT
AMBASSADOR SECURITIES INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
ATFIELD PROPERTIES INC. A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT
WESTCOTT INVESTMENTS INC. A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT
BROTHERS GROUP S.A. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
COOLTRAD S. A. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
ODIN MARKETING AND DEVELOPMENT, S.A. AL-MARZOOK UNITED COMMERCIAL CO. P.O. BOX 26845 SAFAT 13129 KUWAIT
Abdal International Logistics Ltd. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
DARESE, INC. AL-DUAIJ & CASTELL MANAGEMENT SERVICES W.L.L. P.O. BOX 2369 SAFAT, KUWAIT
RAKAN GROUP CORP. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
ROLA INTERNATIONAL INC. MR. RIAD KAHALE P.O. BOX 22281 SAFAT, KUWAIT
RANA INTERNATIONAL HOLDINGS INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
CONBAN SERVICES INC. MR. RICHARD K.O. CAREY P.O. BOX 2861 SAFAT, KUWAIT
Shakroon Inc. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
MEDIATION CONSULTANCIES LTD. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
H2 LIBRA INC. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
CAFE 4 U INTERNATIONAL CORP. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
Al-Khayl Intermediary Enterprises Ltd. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
Media Middle East Ltd LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
GULF MARKETS CORPORATION GULF MARKETS CORPORATION P.O. BOX 4584 SAFAT, KUWAIT
Green Stealth Renewable Energy Inc. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
B.B. International Holdings Corp. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
AISHAH INTERNATIONAL INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
SHEDA INTERNATIONAL INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
JARALLAH INTERNATIONAL INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
MISCHAL INTERNATIONAL INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
CAVALINA INVESTMENTS INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
AL-SEYASSAH INTERNATIONAL NEWSPAPER INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
CASTE MANAGEMENT SERVICES INC AL-DUAIJ & CASTELL MANAGEMENT SERVICES W.L.L. P.O. BOX 2369 SAFAT, KUWAIT
CORONA INTERNATIONAL LTD. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
Escrow Global Services Ltd. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
C4U Invest Inc. LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT
DAWAR MOHIUDDIN Dawar Mohiuddin Trade Links TL-C, Building 236, Block 2 Ardiya Industrial Are Kuwait KW
AHMED ABDULAZIZ AL JARALLAH S.A. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
MIDLAND REAL ESTATE INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
ABACUS HOLDINGS LTD. KEVIN BURKE P.O. BOX 64046 SHUWAIKH B. KUWAIT
COLLINGRIDGE ENTERPRISES INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
INDEPENDENT PETROLEUM GROUP LIMITED ABDULLA AL-KANDARI CHIEF FINANCIAL OFFICER INDEPENDENT PETROLEUM GROUP BLOCK 1A; STREET 7; BUILDING NO. 18; 4TH RING ROAD; JABRIYA; KUWAIT
Kalimat Telecom Inc. Dawar Mohiuddin Trade Links TL-C, Building 236, Block 2 Ardiya Industrial Are Kuwait KW
MONA OVERSEAS INC. KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT
VILLA REAL ESTATE LIMITED THE INTERNATIONAL INVESTOR P.O. BOX 29233; SAFAT 13079 SAFAT; KUWAIT