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.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ALPHATECH SYSTEMS LTD. | Intermediary | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
Ariab Holding Group Inc. | Intermediary | 06-SEP-2007 | Not identified | Dead | Offshore Leaks |
August Engineering Inc. | Intermediary | 31-DEC-2009 | Not identified | In Formation | Offshore Leaks |
Aviation Holdings Group Inc. | Intermediary | 02-APR-2007 | Not identified | Active | Offshore Leaks |
Azari Holding Inc. | Intermediary | 02-APR-2007 | Not identified | Active | Offshore Leaks |
Business Service Koncepts | Intermediary | Not identified | - | Offshore Leaks | |
CNR Holdings Ltd | Intermediary | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
Digital Navigation Group Ltd | Intermediary | 06-NOV-2007 | Not identified | Active | Offshore Leaks |
I2TC Inc. | Intermediary | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
KUWWAT GROUP LTD. | Intermediary | 27-MAR-2006 | Not identified | Dead | Offshore Leaks |
METTEK INC | Intermediary | 17-JAN-2008 | Not identified | Dead | Offshore Leaks |
Middle East Electromechanical Services Ltd | Intermediary | 29-JAN-2007 | Not identified | Active | Offshore Leaks |
Orion-ME Inc | Intermediary | 10-DEC-2007 | Not identified | Active | Offshore Leaks |
P.E.C.S. Power Engineering Consulting Services LTD. | Intermediary | 21-DEC-2007 | Not identified | Active | Offshore Leaks |
Shaza World Inc. | Intermediary | 22-JAN-2008 | Not identified | Dead | Offshore Leaks |
TEKAVIA LTD | Intermediary | 22-MAY-2007 | Not identified | Dead | Offshore Leaks |
Tchab Ltd. | Intermediary | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
V-BERD AVIA LTD. | Intermediary | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
Vanguard Capital Holdings Ltd. | Intermediary | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
Data From | |
---|---|
Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates | Offshore Leaks |
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.