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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BYWOOD TRADING LIMITED | 29-OCT-1993 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SEA TRADE SHIPPING SERVICES INC. | 25-SEP-1992 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARITIME SHIPPING CORPORATION LIMITED | 18-APR-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AURELIA TRANSPORT INCORPORATED | 04-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| MAINSTAY CONSULTANTS LIMITED | 03-JAN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MELETYKOU CORP. | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| COMBINATA INCORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| GOLDEN PHOENIX MANAGEMENT LTD. | 08-AUG-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRAYNOR LIMITED | 08-JUL-1993 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PROTEUS PROJECTS INC. | 08-JUN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LUCAS CONSULT LTD. | 22-JUN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CROMBAY DEVELOPMENT LTD. | 18-SEP-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CORLEY ENTERPRISES LIMITED | 24-JAN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LESDER CORPORATION | 19-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| MALLARD CONSULTANTS INC. | 23-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| LUXE TRAVEL CONSULTING S.A. | 27-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FABTECH INTERNATIONAL LTD. | 11-OCT-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FINGROVE ASSETS CORP. | 10-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| KIRSIS INCORPORATION | 28-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| MAL HOLDINGS LTD. | 05-NOV-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| URANUS HOLDINGS LTD. | 10-MAR-1992 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FABCHEM INTERNATIONAL LIMITED | 06-DEC-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MENINO CORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| MONTROSEBRIGHTON LIMITED | 09-DEC-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PERSONEX INC. | 07-MAR-1985 | Panama | United Arab Emirates | Panama Papers |
| WYLLICO LTD. | 11-JAN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SLETENACK FINANCE INC. | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| QUATTRO CONSULT INC. | 22-JUN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KANDEX ENTERPRISES LIMITED | 04-JUL-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KENCOL LIMITED | 20-SEP-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ESTUARY TRADING LTD. | 02-SEP-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MONTARA HOLDING CORPORATION | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FULBERTON HOLDING INC. | 01-SEP-2009 | Panama | United Arab Emirates | Panama Papers |
| JERRYBAND SERVICES INC. | 10-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| ZALEZ LIMITED | 15-SEP-2003 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WENTWORTH INVEST GROUP CORPORATION | 24-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| FAYBURN LIMITED | 03-JAN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PIERCESMITH CORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| ENVIRONMENT & WASTE LIMITED | 20-JUL-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WELCARE HOSPITALS LIMITED | 21-JUN-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| STERLING MANAGEMENT GROUP CORP. | 24-NOV-2009 | Panama | United Arab Emirates | Panama Papers |
| STRIDE VENTURES LIMITED | 09-FEB-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WINGFIELD ENTERPRISES LIMITED | 09-FEB-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. | 15-OCT-1993 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VASALA LIMITED | 28-JUL-2005 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | 11-JUN-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BYMAC TRADING LIMITED | 30-DEC-2005 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HALLWORTH FINANCE LIMITED | 02-JAN-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Nissan Holdings Ltd | 13-JUN-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| THE BRA BAR LIMITED | 07-NOV-2005 | British Virgin Islands | United Arab Emirates | Panama Papers |
| QUILANENT INCORPORATION | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| GRANDBRIDGE GROUP INC. | 16-OCT-2008 | Panama | United Arab Emirates | Panama Papers |
| ORGANIC CHEMICALS LIMITED | 11-APR-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KYRIL ASSETS CORP. | 27-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| KATANA CAPITAL LIMITED | 10-JAN-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | 29-JAN-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ACURON LIMITED | 27-JUL-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| M/S NEPTUNE SHIPPING INC. | 03-SEP-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ANDROMEDA BUSINESS CONSULTANTS LTD. | 19-SEP-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| JOULS HOLDING LIMITED | 18-DEC-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SPECIAL FENCE & FITTINGS INC. | 16-JUL-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FISH ADVERTISING & DESIGN LIMITED | 15-MAY-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Foorum Limited | 10-AUG-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DWORKIN CONSULTANTS INC. | 27-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| SIRUS HOLDINGS LIMITED | 27-JUN-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOUIZIDES NAVIGATION CORP. | 05-SEP-2008 | Panama | United Arab Emirates | Panama Papers |
| ANB Group Limited | 06-JUN-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIDDLE EAST COLLEGES LIMITED | 23-JAN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GOLDEN WAVE INC. | 06-FEB-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SHREEJEE INVESTMENTS LIMITED | 13-DEC-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRIVEST HOLDING LIMITED | 26-AUG-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MENA TRADING INCORPORATED | 19-JUN-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FRANCAISE DE COSMETIQUES S.A. | 12-APR-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CORAL ROW PROPERTY HOLDINGS LTD. | 18-SEP-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BAY ROC OVERSEAS LIMITED | 12-FEB-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DENSON FINANCE S.A. | 26-NOV-2008 | Panama | United Arab Emirates | Panama Papers |
| Blossom Agro Limited | 25-JUN-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AV PRODUCTIONS INTERNATIONAL LIMITED | 06-JUN-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Urizen Shipping Limited | 25-JUN-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SPECTRAL INTERNATIONAL LIMITED | 06-FEB-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RUNDOLT HOLDINGS INC. | 06-JAN-2009 | Panama | United Arab Emirates | Panama Papers |
| Somondy Holding Limited | 07-NOV-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AMAYA ASSETS LIMITED | 11-SEP-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VICTORYHILL SHIPPING LIMITED | 16-SEP-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DRABON CORPORATION | 25-NOV-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LAKYBE INDUSTRIES LIMITED | 12-MAR-2008 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LINEA AMERICANA LIMITED | 17-JUL-1995 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BOLTON TRADING LIMITED | 11-FEB-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALTON CAPITAL STRATEGIES INC. | 19-FEB-1996 | British Virgin Islands | United Arab Emirates | Panama Papers |
| STRAUSS HOLDINGS LIMITED | 20-JAN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARITIME EXPRESS LINE LIMITED | 14-AUG-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TODMOR TRADING LTD. | 06-AUG-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ROCHELLE DEVELOPMENT LTD. | 04-JAN-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GWETHLYN INVESTMENT LIMITED | 08-JUN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MANSARD HOLDINGS LIMITED | 02-JUN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOGARDE LIMITED | 15-MAR-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KLEE PROPERTIES LTD. | 02-JAN-1998 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TAIHOPE CONSULTING LTD. | 03-APR-2012 | British Virgin Islands | United Arab Emirates | Panama Papers |
| JETSAM LIMITED | 11-APR-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MERKATA SERVICES LIMITED | 11-APR-2011 | British Virgin Islands | United Arab Emirates | 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.