Home » Lebanon

Offshore Companies & Trusts of Lebanon

Use the following table to research 486 offshore Companies and trusts of Lebanon revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
SANDERTON CAPITAL INC. MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
BASS POWER CORP. VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON
TRANS ATLANTIC PROPERTIES LTD. MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
STAVANGER ESTATES INC. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
G.F.B.I. LIMITED MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON
M.E. BUSINESS DATA & STUDIES CORP. MAITRE MAYA OBEGI C/O Saleh Law Off Dakdouk Bld Salim Bustros St Tabaris Pob167109 BEIRUT,LEBANON
FULLINVEST COMPANY S.A. LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON
ALLIED INVEST CORP. LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON
BELLBROOK INTERNATIONAL LIMITED AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
FILBERRY INTERNATIONAL S.A. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
EVERGREEN BUSINESS LIMITED CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON
TELEACCESS GLOBAL CORPORATION LTD. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
EARLSTAR INVESTMENTS INC. LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON
CADERVIEW INVESTMENTS CORP. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
WISE WORKFLOWS LTD. MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON
GLOBE CONSULT LTD S.A. ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON
G.F.G. LIMITED MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON
SWEDE CONTROL LIMITED SCITECH SYSTEMS AL-BORJ BUILDING, 4TH FLOOR MARTYRS SQUARE P.O.BOX: 11-4353 BEIRUT- LEBANON
REPRO INVESTMENTS LTD. MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
MANYWELL MANAGEMENT CORP. HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON
CEADCO S.A. ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON
CRANESWATER COMPANY LIMITED MKP TRADING AND CONTRACTING PO BOX 11/7500 W20 BEIRUT LEBANON ATTN: MR. LEONARDO MONTESI; MR. STEFANO PIOTTI
G.F.F. LIMITED MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON
HIBISCUS ALLIANCE S.A. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
BARNCLIFFE INVESTMENTS LTD. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
SARTEX OVERSEAS, S.A. DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON
NORWELL INVESTMENTS LTD. MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
SERVICES AND TECHNOLOGY CO. SATCO) S.A. GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON
LEVANT PETROLEUM LIMITED MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
SATCO INTERNATIONAL S.A. GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON
K.S.P. LIMITED GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON
LEBNEFT S.A. ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON
CASPIAN ENERGY LIMITED MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
DYLAN INVESTMENTS LTD. MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON
BLUE DIAMOND HOLDING MANAGEMENT CORP. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
SUTTON ENERGY LTD. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
CLAMORGAN S.A. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
IDEP CONSULTANT LIMITED LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON
ALTIS CAPITAL LTD. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
ANASA FINANCE LTD. ARAB FINANCE CORPORATION S.A.L. GEFINOR CENTER-BLOC D; 3RD FLOOR CLEMENCEAU STREET - HAMRA P.O. BOX 1103-2804 BEIRUT; LEBANON
LINK INTERCONTINENTAL LTD. HSBC LEBANON P.O.BOX 11 1380 BEIRUT LEBANON
C.E.T. Investments S.A. GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON
INTERGAZ HOLDING LTD. MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON
STADEX INTERNATIONAL S.A. ARAB FINANCE CORPORATION S.A.L. GEFINOR CENTER-BLOC D; 3RD FLOOR CLEMENCEAU STREET - HAMRA P.O. BOX 1103-2804 BEIRUT; LEBANON
SANOIL HOLDING LTD. GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON
TIPMARK MAINTENANCE S.A. AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON
REDFIN MANAGEMENT LTD. GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON
SANERGY INTERNATIONAL LIMITED GEORGE LOUTFI DEDE CENTER 7TH FLOOR CHARLES MALEK AVENUE, P.O. BOX 13-5728 CHOURAN LEBANON
ONEWORLD SECURITIES INC. AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON
Continental Beverages Ltd. ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON