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
ANNISTON PROPERTIES GROUP INC.	Dominican Republic	Panama Papers
CHF International Ltd.	Hong Kong	Panama Papers
MAYINVEST INC.	Switzerland	Panama Papers
REDINGTON INVESTMENT FINANCE S.A.	Switzerland	Panama Papers
KRIMAN LIMITED	United Kingdom	Panama Papers
MIBOONG HOLDINGS COMPANY LIMITED	Hong Kong	Panama Papers
MISTY VIEW LIMITED	Isle of Man	Panama Papers
PRONEC INDUSTRIES LTD.	United Arab Emirates	Panama Papers
BEAUTIFUL SCENE ENTERPRISES LTD.	Hong Kong	Panama Papers
WORLD IT TRADING LIMITED	United Kingdom	Panama Papers
ESNARD GROUP LTD.	Latvia	Panama Papers
VIRTUA SERVICES GROUP SA	United Kingdom	Panama Papers
BALE INVESTMENTS GROUP LIMITED	Gibraltar	Panama Papers
UK YONG TONG HOLDINGS GROUP LTD.	Hong Kong	Panama Papers
DIGITAL FRONT HOLDINGS LIMITED	Hong Kong	Panama Papers
CALDWELL TRADING HOLDINGS LIMITED	Switzerland	Panama Papers
APAC INTERNATIONAL TRADING COMPANY LTD.	Hong Kong	Panama Papers
SANWOZ ENTERPRISE LTD.	Hong Kong	Panama Papers
Caspian Geophysics Limited	United States	Panama Papers
REVILLE FINANCIAL GROUP LTD.	Switzerland	Panama Papers
WEN LOS PUEBLOS, S.A.	Venezuela	Panama Papers
WEN ALBROOK, S.A.	Venezuela	Panama Papers
TERRA UNIVERSAL S.A.	El Salvador	Panama Papers
KORAL TRADING INC.	Hong Kong	Panama Papers
CROWTHORNE INVESTMENTS LIMITED	Guernsey	Panama Papers
LEATHER ITALIANO DESIGNERS LTD.	Hong Kong	Panama Papers
EASEFUL WISDOM ENTERPRISES LIMITED	Luxembourg	Panama Papers
BETAJUSEN LIMITED	Mauritius	Panama Papers
INTERNATIONAL IMAGE MANAGEMENT LIMITED	British Virgin Islands	Panama Papers
ALCHEMIE TECHNOLOGY RDL LIMITED	United Arab Emirates	Panama Papers
SHARAF INVESTMENTS LIMITED	Switzerland	Panama Papers
FURABUS LIMITED	Mauritius	Panama Papers
SYTERO LIMITED	British Virgin Islands	Panama Papers
AXOZEK LIMITED	Jersey	Panama Papers
FORT SHANNON LTD.	Panama	Panama Papers
BEVERLY SKY INTERNATIONAL LTD.	Hong Kong	Panama Papers
GOLDEN MELBOURNE LIMITED	Hong Kong	Panama Papers
SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED	United Arab Emirates	Panama Papers
WHITETOWER LIMITED	Jordan	Panama Papers
ALEZZ EQUITIES INC.	Switzerland	Panama Papers
SHANNON LIMITED		Bahamas Leaks
NIFAM LTD.	Singapore	Panama Papers
HONEYLEAF INDUSTRIES LIMITED	United Arab Emirates	Panama Papers
LANCEDALE MANAGEMENT LIMITED	British Virgin Islands	Panama Papers
HTSB-HTT INVESTMENT LTD.	Singapore	Panama Papers
BABSON ESTATES LIMITED	Luxembourg	Panama Papers
SVETLANA LIMITED	Gibraltar	Panama Papers
SUNARCH ENTERPRISES LIMITED	United Kingdom	Panama Papers
FLAMINGO MAINTENANCE S.A.	Switzerland	Panama Papers
SALUKI ENTERPRISES LIMITED	United Arab Emirates	Panama Papers
MANAGEMENT & ADMINISTRATION TEAM S.A.	Liechtenstein	Panama Papers
NEWCASTLE INTERNATIONAL GROUP S.A.	United Arab Emirates	Panama Papers
VALLARTA LIMITED	United Arab Emirates	Panama Papers
LINK CONCEPT ELECTRONICS HOLDINGS LIMITED	Hong Kong	Panama Papers
BETTER UNION LIMITED	Hong Kong	Panama Papers
LENA OCEAN LIMITED	Hong Kong	Panama Papers
CHARRIOL PERFUMES LIMITED	Switzerland	Panama Papers
TELVAR INVESTMENTS SERVICES INC.	Switzerland	Panama Papers
FAX CORPORATION	Switzerland	Panama Papers
RIGHT GUARD ENTERPRISE LTD.	Bahamas	Panama Papers
TALENT FAIRY FINANCE LTD.	Luxembourg	Panama Papers
JOLLYOCEAN GROUP LIMITED	Hong Kong	Panama Papers
TREASURE WINNER ENTERPRISES LTD.	Hong Kong	Panama Papers
BRITAIN BEST BIOCHEMISTRY ENGINEERING LTD.	Hong Kong	Panama Papers
FORD FIELD INTERNATIONAL LIMITED	Hong Kong	Panama Papers
CHANDLER TRADE CORP	Panama	Panama Papers
QUANT PORTFOLIO INC.	Panama	Panama Papers
CDG HOLDINGS LIMITED	Hong Kong	Panama Papers
FEVOR MANAGEMENT S.A.	Switzerland	Panama Papers
GASTON NARADA POWER SOURCE CO., LIMITED	Hong Kong	Panama Papers
DIMANCO ASSETS HOLDING LTD.	Liechtenstein	Panama Papers
OSBONNE AGENCIES LIMITED	Panama	Panama Papers
ORBEN ADVISORS S.A.	Panama	Panama Papers
PACIFIC DREAM HOLDINGS LIMITED	Hong Kong	Panama Papers
MURRIGAN INC.	Switzerland	Panama Papers
Longridge Partners S.A.	Switzerland	Panama Papers
AURA INVESTMENTS GROUP S.A.	Monaco	Panama Papers
TRISARA TRADING LIMITED	Jersey	Panama Papers
ITF ASIA LIMITED	Hong Kong	Panama Papers
DUSSEK LIMITED	Mauritius	Panama Papers
CA.P.E.Q. STEAM LTD.	Panama	Panama Papers
ALVINA HOLDINGS LIMITED	Jersey	Panama Papers
MACKENZIE FINANCIAL SERVICES LIMITED	Switzerland	Panama Papers
KHOR CORP	United Kingdom	Panama Papers
VERSAILLES ESTATES CORPORATION	Panama	Panama Papers
MERIDEN VIEW INVESTMENTS LTD.	British Virgin Islands	Panama Papers
PAYNE HOLDINGS LIMITED	Jersey	Panama Papers
CALVERSTONE INVESTMENTS LIMITED	Isle of Man	Panama Papers
PERFUME INVESTMENTS AND TECHNOLOGIES LTD.	Panama	Panama Papers
OBATRA GROUP CORP.	Jersey	Panama Papers
MULTICHEM INTERNATIONAL LIMITED	Switzerland	Panama Papers
CENTURY REAL ESTATE LIMITED	Panama	Panama Papers
INVEST PACIFIC COMPANY CORP.	Switzerland	Panama Papers
LINKING WISDOM LTD.	Hong Kong	Panama Papers
ELKA FINE ART LIMITED	Israel	Panama Papers
BUND ASIA HOLDINGS INC.	Hong Kong	Panama Papers
RAIL STAR INTERNATIONAL TRADING LIMITED	Hong Kong	Panama Papers
GOOD PASSION TECHNOLOGIES LTD.	Hong Kong	Panama Papers
BEST CHEER ENTERPRISES LIMITED	Hong Kong	Panama Papers
BALEHILL VENTURA CORP.	Switzerland	Panama Papers

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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 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.