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Offshore Leaks Database

Browse by jurisdiction
United Arab Emirates
United Arab Emirates’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction United Arab Emirates

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
NEW LINCOLN DEAL INC Pandora Papers
REVERSO FORTUNE S.A Pandora Papers
SCOTTY FIDUCIARY CORPORATION Pandora Papers
STRINGATA OBLIGATION CORP Pandora Papers
SUPER 7 OWNERSHIP S.A Pandora Papers
TREAT OVERSEAS LTD INC Pandora Papers
CACAYO S.A Pandora Papers
NIDAROS HOLDINGS, S.A Pandora Papers
FELBRIDGE FINANCE S.A Pandora Papers
DIMAS OVERSEAS S.A Pandora Papers
FUNDACION INTERNACIONAL RIMAR Pandora Papers
SAREZ VENTURES S.A Pandora Papers
NOORVIK OVERSEAS S.A Pandora Papers
AMISA, S.A Pandora Papers
LEVERICK HOLDINGS S.A Pandora Papers
FUNDACION TAMITO Pandora Papers
CAMAL HOLDING S.A Pandora Papers
COMPASS COLLEGE S.A Pandora Papers
ZUVILL PROPERTIES S.A Pandora Papers
A.H.KELLE FAMILY FOUNDATION Pandora Papers
ADOSINDA MANAGEMENT, INC Pandora Papers
AMSTERDAM TRADE CORP Pandora Papers
ASSETS ADMINISTRATION SERVICES S.A Pandora Papers
BILGRANT OVERSEAS S.A Pandora Papers
BRIOLAND FAMILY CORP Pandora Papers
CASA CATALONIA S.A Pandora Papers
CAVES PARTNERS CORPORATION Pandora Papers
DOVERHILL TRADING CORP Pandora Papers
EMELIE INTERNATIONAL CORP Pandora Papers
ENSOR INTERNATIONAL INC Pandora Papers
FUNDACION AGUAMIEL Pandora Papers
KEBIR FOUNDATION Pandora Papers
MAKOTO ASSET, S.A Pandora Papers
PALMIRA HOLDING S.A Pandora Papers
ROYDELL OVERSEAS S.A Pandora Papers
TARVAL FINANCE S.A Pandora Papers
TEMESVALY S.A Pandora Papers
TERRACOTA MASTERS, INC Pandora Papers
TORBYTON FOUNDATION Pandora Papers
VANILLA GARDEN CORP Pandora Papers
ZIRCONUM GESTIONA S.A Pandora Papers
ANCOM LEGAL SERVICES INC Pandora Papers
ALATOZ OVERSEAS S.A Pandora Papers
CAJUDI S.A Pandora Papers
CASAVIVA INVESTMENTS S.A Pandora Papers
FALLMORE INVESTMENTS S.A Pandora Papers
ROCKBURY OVERSEAS S.A Pandora Papers
BRICKTON INVESTMENTS S.A Pandora Papers
ALACOT HOLDING CORP Pandora Papers
BALKE HOLDING S.A Pandora Papers
DUNARAN FOUNDATION Pandora Papers
GLAUBE S.A Pandora Papers
IKALTON HOLDING S.A Pandora Papers
KINGBAY INVESTMENTS S.A Pandora Papers
SPECIALTY SOURCING OVERSEAS CORP Pandora Papers
DIAGNOSTAR S.A Pandora Papers
FUNDACION PARA LA EQUIDAD SOCIAL Pandora Papers
MANIA CORP Pandora Papers
HORTEX HOLDING CORP Pandora Papers
RODRAN FOUNDATION Pandora Papers
TRADESYS INC Pandora Papers
BOOHER OVERSEAS S.A Pandora Papers
MACBERG HOLDING S.A Pandora Papers
MARINE TECHNOLOGY FOUNDATION Pandora Papers
HIGHROAD OVERSEAS INC Pandora Papers
MILLENDER OVERSEAS S.A Pandora Papers
NAVALA CONSULTING CORP Pandora Papers
NORLE CAPITAL INC Pandora Papers
SOUTHNET INVESTMENTS S.A Pandora Papers
TAMARINDO OVERSEAS S.A Pandora Papers
INVERSIONES 171033, S.A Pandora Papers
PLATINUMCROSS GLOBAL CORP Pandora Papers
ANTIGUA BAY FINANCE INC Pandora Papers
ELEKA PANAMA S.A Pandora Papers
FUNDACION GT PATRIMONY Pandora Papers
GRIM PANAMA INTERNATIONAL S.A Pandora Papers
CAMETRON OVERSEAS S.A Pandora Papers
NOGALES OVERSEAS S.A Pandora Papers
GLOBAL BUSINESS & SERVICES FOR BULDING, CORP Pandora Papers
KERBURY INTERNATIONAL INC Pandora Papers
SERVICIOS PORTUARIOS INTERNACIONALES DE PANAMA S.A Pandora Papers
LEDLOW PROPERTIES S.A Pandora Papers
MAINECO INVESTMENT CORP Pandora Papers
BLUETECH SYSTEMS S.A Pandora Papers
CAPESTAN INTERNATIONAL S.A Pandora Papers
CORAL REEF FOUNDATION Pandora Papers
DUBIN CORPORATION Pandora Papers
FARFACT HOLDING S.A Pandora Papers
FINWAY INTERNATIONAL INC Pandora Papers
HALLOWELL HOLDING S.A Pandora Papers
INTERPANAMERICA LIMITADA DE TABACOS DO BRASIL S.A Pandora Papers
KINGSASH INVESTMENTS S.A Pandora Papers
LAPODESEPIE INC Pandora Papers
PAXTON INVESTMENTS S.A Pandora Papers
AYOKA INVESTMENT COMPANY LIMITED Pandora Papers
BACLAUD INVESTMENTS LTD Pandora Papers
BALMORAL INTERNATIONAL TRADING LIMITED Pandora Papers
BARRA GROUP LIMITED Pandora Papers
BASSINGHAM INTERNATIONAL LIMITED Pandora Papers
BECKET INTERNATIONAL LIMITED Pandora Papers

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Source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

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.

How to download this database

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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