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Offshore Companies & Trusts of Saudi Arabia

Use the following table to research 106 offshore Companies and trusts of Saudi Arabia revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
NIMAH HOLDINGS LIMITED MR. MOHAMED ALI ALIREZA P.O. BOX 1408 JEDDAH 21431 SAUDI ARABIA
VALERE INTERNATIONAL LTD. ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
FIRST HOUSE LIMITED MR. ASSEM ALIREZA P.O. BOX 8 ALIREZA CENTER KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA
FALCON SECURITIES AND SERVICES LIMITED GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA
ORYX REAL ESTATE LIMITED GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA
HALCYON PETROLEUM S.A. MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA
NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.) THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR POST OFFICE BOX 6387 JEDDAH 21442 KINGDOM OF SAUDI ARABIA
GLOBAL MEDICAL GROUP CORP. MOHSAN PARVEZ MADINAH ROAD; P.O.BOX 1049; JIDDAH (JEDDAH) 21431; WESTERN PROVINCE SAUDI ARABIA
WYSIWYG INTERNATIONAL LIMITED ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
BEAM WORLDWIDE LIMITED ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
MAXWOOD INTERNATIONAL INVESTMENT LTD. O.C.C. WEAVERS LTD. P.O.BOX 11163 ADHAM BUILDING MEDINA ROAD JEDDAH, SAUDI ARABIA
TREE OAK INVESTMENTS LIMITED ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA
SEA BRIDGE HOLDINGS LIMITED ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA
FANTABULOUS LIMITED DR. BAKRI MUDATHIR P.O. BOX 8 ALIREZA CENTER KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA
WINTERBERT HOLDING LTD. SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR
NOVASTAR HOLDINGS LTD. ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
LANBERRY INTERNATIONAL LTD. ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
SAHAM LIMITED GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA
SCIENCETECH CONSULTING CORPORATION FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
SALAH-ADEEN PRODUCTIONS LIMITED ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
INTERBA RESOURCES CORPORATION FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
MAYWAY VENTURES INC. LAW FIRM OF PROF. ABDULAZIZ A. ALFADDA 59 ABDULLAH ALHAMDAN STREET P.O. BOX 1914; RIYADH 11441 RIYADH; SAUDI ARABIA
DERENCORP VENTURES INC. FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
WISETUNE INTERNATIONAL LTD. FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
QUANTUM INTERNATIONAL HOLDINGS LIMITED THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR POST OFFICE BOX 6387 JEDDAH 21442 KINGDOM OF SAUDI ARABIA
BRADGATE DEVELOPMENTS LTD. FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
HIGH STARS LTD. MR. MOHAMED YOUSUF ALIREZA P.O. BOX 8 KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA
FRIEND CO. LTD. AL-TOUKHI GROUP P. O. BOX 497 RIYADH 11411 SAUDI ARABIA
MANAGEMENT CONSULTING LTD. ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
KADASA & SONS COMPANY LIMITED KADASA & SONS COMPANY L [Nassir A Kadasa] Po Box 20883 7910 Riyadh 11465 Saudi Arabia HP13 6RZ
AT-TURATH LTD. SAUD M.A. SHAWWAF LAW OFFICE OFFSHORE COMPANIES DEPT. P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA ATTN: MR. MOHAMMED AL ZUBAIR
INTEC COVERAGE LIMITED FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
SHAHJAN INVESTMENTS LIMITED MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA
LOA ASSOCIATES LTD. JOHN R & SUE LLOYD Mura Bustan Compound Villa 608 P O Box 4501 Jeddah 21412 SAUDI ARABIA
SAMAREC INTERNATIONAL LTD. THE LAW OFFICE OF ABDELRAHMAN A. ABBAR P.O. BOX 15606 JEDDAH 21454 SAUDI ARABIA ATTENTION: MR. SCOTT ERVIN
ISLAMIC SOLIDARITY SHIPPING COMPANY BANGLADESH INC. ISLAMIC DEVELOPMENT BANK P.O. BOX 5925 JEDDAH 21432 SAUDI ARABIA ATTN. DR. AL FATIH HAMED
ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC. ISLAMIC DEVELOPMENT BANK P.O. BOX 5925 JEDDAH 21432 SAUDI ARABIA ATTN. DR. AL FATIH HAMED
HEMPEL FINANCE LTD. THE ENANY GROUP OF COMPANIES 9 FLOOR, BUGSHAN BUILDING OLD AIRPORT ROAD P.O. BOX 5865 RIYADH 11432 SAUDIA ARABIA
CLAYTON (BVI) ENTERPRISES INC. ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA
AMG DEVELOPMENTS LIMITED AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA
DORETTE CORPORATION AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA
PRIME INTERNATIONAL GROUP SERVICES LTD. FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA
Rich 2 be, Inc MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA
MIRAJ GLOBAL INVESTMENTS CORP MUDATHIR BAKRI P.O. BOX 101466 JEDDAH 21311 SAUDI ARABIA
SAMI ASSOCIATION LIMITED JOHN R & SUE LLOYD Mura Bustan Compound Villa 608 P O Box 4501 Jeddah 21412 SAUDI ARABIA
NP ESTATE S.A. MOHSAN PARVEZ 3RD FLOOR MADINA ROAD P.O.BOX 1049 JEDDAH 21431, SAUDI ARABIA
HIJAZ RAILWAY SOUG CORP LTD. MUDATHIR BAKRI P.O. BOX 101466 JEDDAH 21311 SAUDI ARABIA
PEACE STRATEGIC PROJECTS LTD. PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA
Venue International Ltd. MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA
NORTHGATE INTERNATIONAL GROUP LIMITED P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA