Cyprus Terror Financiers

Origin from: lebanon
Associated States: egypt; cyprus; greece; turkey; brazil;

Abou Merhi Cruises

28 Dec, 2015

In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...

Origin from: lebanon
Associated States: cyprus; iraq;

15 Dec, 2015

The bank was incorporated on May 5, 1967, as a Société Anonyme Libanaise (joint stock company) under the name of “Development Bank SAL” with a...

Origin from: qatar
Associated States: united kingdom; saudi arabia; morocco; bahrain; egypt; cyprus; turkey;

7 Mar, 2015

Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate...