by The International Consortium of Investigative Journalists
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Browse by jurisdiction Bahamas and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
TWICOM INC. 01-MAR-1994 Bahamas United Arab Emirates Panama Papers
HEARTLAND LIMITED 20-OCT-1999 Bahamas United Arab Emirates Panama Papers
GOLCONDA LIMITED 23-MAY-2003 Bahamas United Arab Emirates Panama Papers
MATREX EQUITIES LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
AFFINCO HOLDINGS LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
ENEL INVESTMENTS LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
BARNSLEY HOLDINGS LIMITED 06-JUN-2007 Bahamas United Arab Emirates Panama Papers
PLUMNER ASSOCIATION INC. 17-AUG-2000 Bahamas United Arab Emirates Panama Papers
BROWN INFRASTRUCTURE LIMITED 14-JUN-2007 Bahamas United Arab Emirates Panama Papers
HITEC ENERGY LIMITED 14-JUN-2007 Bahamas United Arab Emirates Panama Papers
TEVEGRON LIMITED 21-JUN-2013 Bahamas United Arab Emirates Panama Papers
MULTYVEST TRADING LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
SUNDRIDGE HOLDINGS LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
TOXOTAKI SERVICES LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
Dalyell Road Investments Limited 18-APR-2011 Bahamas United Arab Emirates Panama Papers
FRENCHECTION LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
BRAVERA DEVELOPMENT LIMITED 26-MAY-2008 Bahamas United Arab Emirates Panama Papers
STM INVESTMENTS LIMITED 01-MAR-2004 Bahamas United Arab Emirates Panama Papers
RENKLIOR LIMITED 03-JAN-2014 Bahamas United Arab Emirates Panama Papers
ZYGLOK LIMITED 03-JAN-2014 Bahamas United Arab Emirates Panama Papers
VICTORINEX MANAGEMENT LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
MONTEC INTERNATIONAL LIMITED 17-JUL-2007 Bahamas United Arab Emirates Panama Papers
FANTASTIC HOLDINGS LIMITED 17-JUL-2007 Bahamas United Arab Emirates Panama Papers
NORWOOD ABBEY LIMITED 19-JUL-2007 Bahamas United Arab Emirates Panama Papers
Baynon Investments Limited 29-SEP-2015 Bahamas United Arab Emirates Panama Papers
Centreton Corporation 07-FEB-2008 Bahamas United Arab Emirates Panama Papers
EASTGATE TECHNOLOGY LIMITED 14-MAR-2006 Bahamas United Arab Emirates Panama Papers
PADOH LTD 25-JAN-2000 Bahamas United Arab Emirates Panama Papers
KANDAS LIMITED 28-MAR-2011 Bahamas United Arab Emirates Panama Papers
SEMITA LIMITED 28-MAR-2011 Bahamas United Arab Emirates Panama Papers
Gallant Investments Dubai Limited 07-JAN-2013 Bahamas United Arab Emirates Panama Papers
NOVO ASSETS S.A. 11-AUG-2015 Bahamas United Arab Emirates Panama Papers
DEKARTA LIMITED 27-APR-2006 Bahamas United Arab Emirates Panama Papers
TOPAP LIMITED 04-JUL-2001 Bahamas United Arab Emirates Panama Papers
MADRILONA HOLDINGS LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
IASHYNGTON SERVICES LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
AUDISONNER INVESTMENT LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
ODYSSEY ENERGY LIMITED 19-JUL-2007 Bahamas United Arab Emirates Panama Papers
LIVINGSTONE MANAGEMENT LIMITED 24-AUG-2007 Bahamas United Arab Emirates Panama Papers
NAITEBLE LIMITED 09-OCT-2013 Bahamas United Arab Emirates Panama Papers
Citadel Investments Group Limited 26-JUN-2012 Bahamas United Arab Emirates Panama Papers
Wimbledon Park Investments Ltd. 17-NOV-2011 Bahamas United Arab Emirates Panama Papers
GUARAMIN PRODUCTION LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
NEOPHEMA HOLDING LTD 23-JUN-2008 Bahamas United Arab Emirates Panama Papers
SAPSUNAIRA TRADE LIMITED 23-JUN-2008 Bahamas United Arab Emirates Panama Papers
SKYTRAYN INDUSTRIES LIMITED 13-AUG-2008 Bahamas United Arab Emirates Panama Papers
Sanipex Oceania S.A. 25-SEP-2012 Bahamas United Arab Emirates Panama Papers
Authentic Investments Management Inc. 02-JAN-2013 Bahamas United Arab Emirates Panama Papers
TYMBER INVESTMENT HOLDINGS LIMITED 24-AUG-2000 Bahamas United Arab Emirates Panama Papers
TMOY INVESTMENTS LIMITED 18-JAN-2005 Bahamas United Arab Emirates Panama Papers
RIVERVIEW TRADING LIMITED 22-AUG-2000 Bahamas United Arab Emirates Panama Papers
DAIMAN ENTERPRISES LIMITED 25-AUG-2000 Bahamas United Arab Emirates Panama Papers
VIZALOT LIMITED 17-JAN-2002 Bahamas United Arab Emirates Panama Papers
ALISTO VENTURES LIMITED 23-MAY-2008 Bahamas United Arab Emirates Panama Papers
ACCORDA HOLDING LIMITED 23-MAY-2008 Bahamas United Arab Emirates Panama Papers
NABTRIAN SERVICES LIMITED 13-AUG-2008 Bahamas United Arab Emirates Panama Papers
ALPERTON CORPORATION LIMITED 09-NOV-1998 Bahamas United Arab Emirates Panama Papers
FENSON LIMITED 04-APR-2011 Bahamas United Arab Emirates Panama Papers
LEMISCO LIMITED 28-MAR-2011 Bahamas United Arab Emirates Panama Papers
SEMKEEN LIMITED 28-MAR-2011 Bahamas United Arab Emirates Panama Papers
TORIENSCAD LIMITED 18-MAR-2015 Bahamas United Arab Emirates Panama Papers
ZLARY LIMITED 15-JUL-2015 Bahamas United Arab Emirates Panama Papers
AMWORLD LIMITED 05-MAY-2011 Bahamas United Arab Emirates Panama Papers
FATHIEL LIMITED 14-NOV-2012 Bahamas United Arab Emirates Panama Papers
DAMECO LIMITED 13-NOV-1998 Bahamas United Arab Emirates Panama Papers
Landor Road Investments Limited 20-FEB-2008 Bahamas United Arab Emirates Panama Papers
GOLD AURA LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
ABSOLUTE MANAGEMENT LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
ACROBAT MANAGEMENT LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
MURCHISON HOLDINGS LIMITED 27-SEP-2007 Bahamas United Arab Emirates Panama Papers
ARAB PETRO-BASE LIMITED 13-OCT-1999 Bahamas United Arab Emirates Panama Papers
AMTEK GROUP LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
POLMARINE INTERNATIONAL LIMITED 27-APR-2006 Bahamas United Arab Emirates Panama Papers
SOVEL ENTERPRISES LIMITED 16-OCT-2000 Bahamas United Arab Emirates Panama Papers
GILTON ENTERPRISES LIMITED 23-NOV-2000 Bahamas United Arab Emirates Panama Papers
LINQ RESOURCES LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
DEKRAMIS LIMITED 24-APR-2013 Bahamas United Arab Emirates Panama Papers
LUMINUS SYSTEMS LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
GP HOLDINGS LIMITED 20-JAN-2006 Bahamas United Arab Emirates Panama Papers
DIGILAND INTERNATIONAL LIMITED 14-MAR-2006 Bahamas United Arab Emirates Panama Papers
OPLOTT LIMITED 20-APR-2006 Bahamas United Arab Emirates Panama Papers
PERSIANA LOGISTICS LIMITED 27-APR-2006 Bahamas United Arab Emirates Panama Papers
FELLIANA MEDIA LIMITED 27-APR-2006 Bahamas United Arab Emirates Panama Papers
KONPTER LIMITED 22-JUN-2012 Bahamas United Arab Emirates Panama Papers
FORTENE LIMITED 31-AUG-2011 Bahamas United Arab Emirates Panama Papers
FIRMA KOLIZEY LIMITED 21-MAR-2000 Bahamas United Arab Emirates Panama Papers
KVINTLE LIMITED 08-JUL-2015 Bahamas United Arab Emirates Panama Papers
ZILMAK LIMITED 15-SEP-2015 Bahamas United Arab Emirates Panama Papers
CHRYSANTHENO LIMITED 20-FEB-2002 Bahamas United Arab Emirates Panama Papers
TIBB INVESTMENTS LIMITED 17-JUL-2008 Bahamas United Arab Emirates Panama Papers
SUPERMAX MANAGEMENT LIMITED 04-AUG-2005 Bahamas United Arab Emirates Panama Papers
NORTEC GROUP LIMITED 14-APR-2005 Bahamas United Arab Emirates Panama Papers
WORDWELL TRADING LIMITED 09-JAN-2001 Bahamas United Arab Emirates Panama Papers
MAYPAK ENTERPRISES LIMITED 06-NOV-2000 Bahamas United Arab Emirates Panama Papers
CIVORIET LIMITED 06-DEC-2012 Bahamas United Arab Emirates Panama Papers
ZOE HOLDINGS S.A. 03-JAN-2013 Bahamas United Arab Emirates Panama Papers
MAIXTER LIMITED 05-MAR-2013 Bahamas United Arab Emirates Panama Papers
South Sea Investments Limited 18-OCT-2013 Bahamas United Arab Emirates Panama Papers
BOUSTEAD TRADING LIMITED 06-NOV-2000 Bahamas United Arab Emirates Panama Papers
ALVERNIA SOLUTIONS LTD 06-NOV-2013 Bahamas United Arab Emirates Panama Papers
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