by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country United Arab Emirates

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
PERLINER COMMERCE LTD. 22-AUG-2014 British Virgin Islands United Arab Emirates Panama Papers
CRATOS HOLDINGS ESTATE LIMITED 12-JUN-2013 British Virgin Islands United Arab Emirates Panama Papers
PrimeSportz Limited 18-NOV-2015 British Virgin Islands United Arab Emirates Panama Papers
ORSELINA FINANCE CORP. 15-JUL-2015 British Virgin Islands United Arab Emirates Panama Papers
ACE PLAY LIMITED 17-MAR-2014 British Virgin Islands United Arab Emirates Panama Papers
PROTECTOR INVESTMENTS GLOBAL CORPORATION 09-SEP-2011 Panama United Arab Emirates Panama Papers
ARTALIUS GROUP S.A. 03-JAN-2011 Panama United Arab Emirates Panama Papers
THEMIS HOLDINGS ESTATE LIMITED 13-JUN-2013 British Virgin Islands United Arab Emirates Panama Papers
CRATOS PROPERTY LIMITED 19-JUN-2013 British Virgin Islands United Arab Emirates Panama Papers
DALIAVE LIMITED 17-OCT-2012 British Virgin Islands United Arab Emirates Panama Papers
YALTCOM LIMITED 16-NOV-2012 British Virgin Islands United Arab Emirates Panama Papers
PHOEBE PROPERTY LIMITED 11-JUN-2013 British Virgin Islands United Arab Emirates Panama Papers
Axis Investments Capital Limited 22-JAN-2015 British Virgin Islands United Arab Emirates Panama Papers
Elite Investment & Trade Ltd. 10-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers
ALINDRA HOLDINGS LIMITED 01-NOV-2013 British Virgin Islands United Arab Emirates Panama Papers
XCEL CONSULTING LIMITED 02-DEC-2014 British Virgin Islands United Arab Emirates Panama Papers
LUGRA HOLDINGS LIMITED 02-FEB-2015 British Virgin Islands United Arab Emirates Panama Papers
CONIENTLE LIMITED 09-AUG-2013 British Virgin Islands United Arab Emirates Panama Papers
LADAGAR LIMITED 11-MAR-2014 British Virgin Islands United Arab Emirates Panama Papers
FIERGOD LIMITED 16-NOV-2012 British Virgin Islands United Arab Emirates Panama Papers
GRAIN ONE A LIMITED 23-OCT-2014 British Virgin Islands United Arab Emirates Panama Papers
MyList Ltd 24-SEP-2014 British Virgin Islands United Arab Emirates Panama Papers
Greenwood Opportunities Inc. 05-SEP-2013 British Virgin Islands United Arab Emirates Panama Papers
PRYGATE ASSOCIATES LTD. 15-APR-2015 British Virgin Islands United Arab Emirates Panama Papers
PRIVAL CONSULTANTS S.A. 08-JUN-2012 Panama United Arab Emirates Panama Papers
BRISTOW TRADING INC. 26-OCT-2011 Panama United Arab Emirates Panama Papers
THORRIN MARKETING INCORPORATED 03-MAR-2011 Panama United Arab Emirates Panama Papers
RUBINGOOD CORP. 08-JUN-2011 Panama United Arab Emirates Panama Papers
Petrel Investing Ltd. 17-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
GLENWYNE HOLDING INC. 23-OCT-2013 British Virgin Islands United Arab Emirates Panama Papers
SOLVIT EQUITIES LIMITED 04-JUL-2013 British Virgin Islands United Arab Emirates Panama Papers
Goldstein Strategic Ltd 14-JAN-2014 British Virgin Islands United Arab Emirates Panama Papers
Hanmore Limited 12-FEB-2015 British Virgin Islands United Arab Emirates Panama Papers
TARDIS GROUP LTD. 25-JUL-2013 British Virgin Islands United Arab Emirates Panama Papers
PANTICON LIMITED 11-MAR-2014 British Virgin Islands United Arab Emirates Panama Papers
MONALRO LIMITED 04-OCT-2013 British Virgin Islands United Arab Emirates Panama Papers
BIRKDALE ASSOCIATES LIMITED 18-FEB-2015 British Virgin Islands United Arab Emirates Panama Papers
Misaki Capital Limited 30-MAY-2014 British Virgin Islands United Arab Emirates Panama Papers
LARETAN LIMITED 11-MAR-2014 British Virgin Islands United Arab Emirates Panama Papers
PD Intephome Corp. 06-JUN-2011 Panama United Arab Emirates Panama Papers
BK2 Properties Limited 18-NOV-2015 British Virgin Islands United Arab Emirates Panama Papers
AUGHTON SERVICES LIMITED 02-JAN-2014 British Virgin Islands United Arab Emirates Panama Papers
KARAD TRADING LTD. 08-JUL-2014 British Virgin Islands United Arab Emirates Panama Papers
BELIGETTO HOLDINGS LTD. 07-OCT-2014 British Virgin Islands United Arab Emirates Panama Papers
Beaufort Prime Investments Limited 13-MAY-2014 British Virgin Islands United Arab Emirates Panama Papers
ROSSETT CONSULTANTS CORP. 30-MAR-2015 British Virgin Islands United Arab Emirates Panama Papers
STERMAF LIMITED 24-APR-2013 British Virgin Islands United Arab Emirates Panama Papers
JOLNATE LIMITED 09-DEC-2015 British Virgin Islands United Arab Emirates Panama Papers
SOS INTERNATIONAL S.A. 27-SEP-2011 Panama United Arab Emirates Panama Papers
Alcazar Projects Limited 13-MAY-2014 British Virgin Islands United Arab Emirates Panama Papers
GREEN DALE MANAGEMENT LIMITED 06-MAY-2014 British Virgin Islands United Arab Emirates Panama Papers
SILVER LANDS ESTATE LIMITED 06-MAY-2014 British Virgin Islands United Arab Emirates Panama Papers
DOLISIEN LIMITED 17-JUL-2015 British Virgin Islands United Arab Emirates Panama Papers
DAIROPA LIMITED 17-JUL-2015 British Virgin Islands United Arab Emirates Panama Papers
THOLAN FINANCE S.A. 03-OCT-2011 Panama United Arab Emirates Panama Papers
INVESTEC CAPITAL HOLDINGS INC 19-NOV-2014 British Virgin Islands United Arab Emirates Panama Papers
AMERICA SUR ENTERPRISES S.A. 18-JAN-2012 Panama United Arab Emirates Panama Papers
WILDROSE EQUITIES LTD. 29-JUL-2014 British Virgin Islands United Arab Emirates Panama Papers
Taqado Franchise Limited 19-AUG-2014 British Virgin Islands United Arab Emirates Panama Papers
Emi Zur Holdings Ltd. 18-NOV-2014 British Virgin Islands United Arab Emirates Panama Papers
HORSLER MANAGEMENT INC. 18-NOV-2011 Panama United Arab Emirates Panama Papers
TALLINN HOLDINGS INCORPORATED 10-MAR-2015 British Virgin Islands United Arab Emirates Panama Papers
SPARTA CAPITAL PROPERTIES LIMITED 04-DEC-2015 British Virgin Islands United Arab Emirates Panama Papers
JDS MANAGEMENT CORPORATION 29-JUN-2011 Panama United Arab Emirates Panama Papers
STEP HOLDING BUSINESS INCORPORATED 02-JUN-2011 Panama United Arab Emirates Panama Papers
THE PARAMOUNT FOUNDATION 24-NOV-1999 Panama United Arab Emirates Panama Papers
DENIAMZE LIMITED 14-SEP-2015 British Virgin Islands United Arab Emirates Panama Papers
DIASON MANAGEMENT INCORPORATED 18-NOV-2010 Panama United Arab Emirates Panama Papers
Protune Limited 12-FEB-2015 British Virgin Islands United Arab Emirates Panama Papers
Viamore Limited 12-FEB-2015 British Virgin Islands United Arab Emirates Panama Papers
BORTEL GROUP INC. 03-JAN-2012 Panama United Arab Emirates Panama Papers
DEPAKI ASSOCIATES CORP. 03-JAN-2012 Panama United Arab Emirates Panama Papers
ZUMA INTL GROUP S.A. 14-MAR-2011 Panama United Arab Emirates Panama Papers
ALLIANCE CAPITAL INC. 28-APR-1986 Panama United Arab Emirates Panama Papers
LORADO COMPANY INCORPORATED 12-FEB-2011 Panama United Arab Emirates Panama Papers
TORRENS REAL ESTATES S.A. 11-FEB-2011 Panama United Arab Emirates Panama Papers
CORMUELSON MANAGEMENT INC. 04-JAN-2011 Panama United Arab Emirates Panama Papers
AMALTHIA ENTERPRISES S.A. 23-FEB-2012 Panama United Arab Emirates Panama Papers
COASTLAND MANAGEMENT S.A. 23-FEB-2012 Panama United Arab Emirates Panama Papers
OWENSBORO ENGINEERING INC. 23-FEB-2012 Panama United Arab Emirates Panama Papers
LORIDALE HOLDINGS INC. 20-APR-2011 Panama United Arab Emirates Panama Papers
SBORWIA LIMITED 16-JUL-2015 British Virgin Islands United Arab Emirates Panama Papers
HVL Fabtech Ltd. 13-OCT-2014 British Virgin Islands United Arab Emirates Panama Papers
Courtney Assets Limited 27-JUN-2012 British Virgin Islands United Arab Emirates Panama Papers
METNOR CORPORATION 10-MAY-2011 Panama United Arab Emirates Panama Papers
STREAMSIDE CONSULTING S.A. 28-FEB-2012 Panama United Arab Emirates Panama Papers
GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD 06-JUN-2014 British Virgin Islands United Arab Emirates Panama Papers
MIRAN SHIPPING COMPANY LTD 04-SEP-2014 British Virgin Islands United Arab Emirates Panama Papers
FADRINI CORP. 25-APR-2011 Panama United Arab Emirates Panama Papers
Sedoka Capital Limited 10-JAN-2014 British Virgin Islands United Arab Emirates Panama Papers
GORALDINE LIMITED 14-SEP-2015 British Virgin Islands United Arab Emirates Panama Papers
Covink Limited 29-OCT-2014 British Virgin Islands United Arab Emirates Panama Papers
Yasmeen Solar Jordan Ltd 26-NOV-2013 British Virgin Islands United Arab Emirates Panama Papers
INTERLAKE INTERNATIONAL CORP. 09-MAR-2012 Panama United Arab Emirates Panama Papers
Strategic Online Asset Corporation 15-JAN-2014 British Virgin Islands United Arab Emirates Panama Papers
R L A Master Holdings Ltd. 08-OCT-2014 British Virgin Islands United Arab Emirates Panama Papers
Bright Path Global Holdings Limited 22-JAN-2015 British Virgin Islands United Arab Emirates Panama Papers
ELFERS EQUITIES CORPORATION 09-MAR-2012 Panama United Arab Emirates Panama Papers
MOONRIDGE PROPERTIES INC. 18-NOV-2011 Panama United Arab Emirates Panama Papers
CYP EAST EUROPE CONSULTING LIMITED 25-JUN-2015 British Virgin Islands United Arab Emirates Panama Papers
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now