Browse by jurisdiction British Virgin Islands and by country Saudi Arabia
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
Al-Aruba Capital Limited	Saudi Arabia	Pandora Papers
Amana Management Limited	Saudi Arabia	Pandora Papers
Jood Investment	Saudi Arabia	Pandora Papers
ARGENTERIA LIMITED	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers
Balham Tyde Limited	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers
CANTON WAVE LIMITED	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers
CIARA INVESTMENTS GROUP LIMITED	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers
Carltop Estates Limited	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers
Muebles Limited	British Virgin Islands, Saudi Arabia, Bahrain	Pandora Papers

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Country

Saudi Arabia

Source

Pandora Papers - Trident Trust

Data sources

Linked countries

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country Saudi Arabia Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.