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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AU INVESTMENT LTD. | Intermediary | 14-SEP-2004 | Seychelles | Defaulted | Panama Papers |
| BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. | Intermediary | 26-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| CARTER TOWER LTD. | Intermediary | 20-NOV-2007 | British Anguilla | Defaulted | Panama Papers |
| CENTURY HOLDING LIMITED | Intermediary | 13-OCT-2004 | Seychelles | Defaulted | Panama Papers |
| DURHAM ASSOCIATES LIMITED | Intermediary | 05-APR-2005 | Seychelles | Defaulted | Panama Papers |
| EMIRATES INVESTMENTS INC. | Intermediary | 18-DEC-2007 | British Anguilla | Defaulted | Panama Papers |
| Emirates Financial Inc | Intermediary | 04-MAR-2008 | British Anguilla | Defaulted | Panama Papers |
| Emirates International Inc. | Intermediary | 10-MAR-2008 | British Anguilla | Defaulted | Panama Papers |
| FK Holding Inc. | Intermediary | 04-DEC-2007 | British Anguilla | Defaulted | Panama Papers |
| GULF LINE INVESTMENTS CORP. | Intermediary | 16-MAY-2007 | Samoa | Defaulted | Panama Papers |
| INTERNATIONAL BUSINESS SYSTEMS LTD. | Intermediary | 14-SEP-2004 | Seychelles | Defaulted | Panama Papers |
| NAS HOLDING LIMITED | Intermediary | 03-NOV-2004 | Seychelles | Defaulted | Panama Papers |
| ORACLE INVESTMENTS LTD. | Intermediary | 21-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| Oxford General Trading Co. Ltd. | Intermediary | 22-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| Pacific Group Holdings Inc. | Intermediary | 19-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| Prestige Ltd. | Intermediary | 28-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| QUOTA INVESTMENTS LTD. | Intermediary | 09-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| SAMA REAL ESTATE MANAGEMENT LTD. | Intermediary | 06-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| SKY VISION INVESTMENTS INC. | Intermediary | 01-APR-2008 | British Anguilla | Defaulted | Panama Papers |
| SUNSET GARDENS "C" LIMITED | Intermediary | 04-SEP-2007 | British Anguilla | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.