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| 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 |
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.