Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

SAH MANAGEMENT

  • Connected to 228 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

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
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About this database

This 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.

Disclaimer

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.

Download data

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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