Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

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!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Country United Arab Emirates

Browse by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
DAKRANAIN CORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
ELEFTEROS MARITIME INC. 05-SEP-2008 Panama United Arab Emirates Panama Papers
PAPHOS SHIPPING S.A. 05-SEP-2008 Panama United Arab Emirates Panama Papers
WENCO GROUP INC. 29-AUG-2007 Panama United Arab Emirates Panama Papers
KOSMIN SERVICES S.A. 11-APR-2008 Panama United Arab Emirates Panama Papers
VERBA LIFE INCORPORATION 22-MAR-2007 Panama United Arab Emirates Panama Papers
EBOS TRADING LIMITED 12-JUN-2007 Panama United Arab Emirates Panama Papers
MONDRAGON INTERNATIONAL CORP. 12-JUN-2007 Panama United Arab Emirates Panama Papers
CEDCUS INCORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
NABEKAN VENTURES CORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
MARYMOUNT HOLDINGS CORP. 15-JAN-2008 Panama United Arab Emirates Panama Papers
TANHAUSER S.A. 02-JAN-1990 British Virgin Islands United Arab Emirates Panama Papers
CROSSWIND COMPANY S.A. 20-OCT-2010 Panama United Arab Emirates Panama Papers
CANNON PROPERTIES LIMITED 02-AUG-1996 British Virgin Islands United Arab Emirates Panama Papers
VENTURA SETTINGS S.A 21-APR-2008 British Virgin Islands United Arab Emirates Panama Papers
ALASKAR LIMITED 21-DEC-2009 British Virgin Islands United Arab Emirates Panama Papers
DM SYSTEMS LIMITED 11-FEB-1993 British Virgin Islands United Arab Emirates Panama Papers
LOVRAN LIMITED 11-NOV-2010 British Virgin Islands United Arab Emirates Panama Papers
FESTIVAL ENTERPRISES LIMITED 02-JAN-1996 British Virgin Islands United Arab Emirates Panama Papers
TOPMOST ASSOCIATES LTD. 27-JUL-1995 British Virgin Islands United Arab Emirates Panama Papers
DUNSFORD INVESTMENTS LIMITED 26-AUG-1996 British Virgin Islands United Arab Emirates Panama Papers
TERMINUS DEVELOPMENT LTD. 06-OCT-1997 British Virgin Islands United Arab Emirates Panama Papers
BROTHERFORTY CORPORATION 21-JAN-2009 Panama United Arab Emirates Panama Papers
LIBERTY-WIN HOLDINGS LIMITED 27-OCT-1997 British Virgin Islands United Arab Emirates Panama Papers
Tromboli Limited 31-MAY-2011 British Virgin Islands United Arab Emirates Panama Papers
EG PANAMA TRADERS, INC 17-FEB-2009 Panama United Arab Emirates Panama Papers
DISCURUS LIMITED 10-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
KURGAN MIDDLE EAST LIMITED 05-JUN-1997 British Virgin Islands United Arab Emirates Panama Papers
SILVERSON GROUP LIMITED 06-FEB-1998 British Virgin Islands United Arab Emirates Panama Papers
ARTVAL S.A. 27-JUN-1997 British Virgin Islands United Arab Emirates Panama Papers
APOLLON PROPERTIES LTD. 11-JAN-2012 British Virgin Islands United Arab Emirates Panama Papers
KALOSA LIMITED 20-SEP-2010 British Virgin Islands United Arab Emirates Panama Papers
CULBERSON MARKETING LTD. 02-JAN-1997 British Virgin Islands United Arab Emirates Panama Papers
PLOTWELLE LIMITED 30-JUN-2011 British Virgin Islands United Arab Emirates Panama Papers
PEREYRA LIMITED 21-NOV-2011 British Virgin Islands United Arab Emirates Panama Papers
EARLSWOOD PROPERTIES LIMITED 24-OCT-1994 British Virgin Islands United Arab Emirates Panama Papers
TYNRIA DEVELOPMENT S.A. 07-JAN-2009 Panama United Arab Emirates Panama Papers
GRANCERE LIMITED 18-MAY-2012 British Virgin Islands United Arab Emirates Panama Papers
JASWYN ENTERPRISES LIMITED 04-NOV-1997 British Virgin Islands United Arab Emirates Panama Papers
NITOVE LIMITED 02-SEP-2011 British Virgin Islands United Arab Emirates Panama Papers
RANCH PACIFIC LTD. 01-FEB-1999 British Virgin Islands United Arab Emirates Panama Papers
MFG-SOGEFRAH HOLDINGS LIMITED 24-OCT-1997 British Virgin Islands United Arab Emirates Panama Papers
GOLDBOND MANAGEMENT LTD. 08-JUN-1998 British Virgin Islands United Arab Emirates Panama Papers
OWSON LIMITED 03-FEB-1999 British Virgin Islands United Arab Emirates Panama Papers
AZURFINANCE S.A. 21-AUG-1997 British Virgin Islands United Arab Emirates Panama Papers
LARACOLE LIMITED 25-FEB-2011 British Virgin Islands United Arab Emirates Panama Papers
LACTUS MANAGEMENT LTD. 29-JUL-1998 British Virgin Islands United Arab Emirates Panama Papers
HESTIA PROPERTIES LIMITED 08-JUN-2012 British Virgin Islands United Arab Emirates Panama Papers
STUYVESANT HOLDINGS LTD. 25-JUN-1998 British Virgin Islands United Arab Emirates Panama Papers
BARTERFOOD LIMITED 26-MAY-1998 British Virgin Islands United Arab Emirates Panama Papers
FIREWOOD INVESTMENTS LTD. 07-MAY-1998 British Virgin Islands United Arab Emirates Panama Papers
EQUITY RESEARCH LIMITED 11-JUN-1997 British Virgin Islands United Arab Emirates Panama Papers
BLUMAR OVERSEAS LIMITED 31-MAR-1999 British Virgin Islands United Arab Emirates Panama Papers
ALERCHER TRADING CORP. 07-JAN-2009 Panama United Arab Emirates Panama Papers
NEWZINE TRADING INCORPORATION 21-JAN-2009 Panama United Arab Emirates Panama Papers
CYRUS OIL LIMITED 15-APR-1999 British Virgin Islands United Arab Emirates Panama Papers
Abbey Gates Corporation 01-JUL-2010 British Virgin Islands United Arab Emirates Panama Papers
MB HOLDING ASSETS LTD 21-DEC-2010 British Virgin Islands United Arab Emirates Panama Papers
NAFTEX OIL TRADING & SHIPPING LTD. 12-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
FREIGHT GROUP LIMITED 17-APR-1998 British Virgin Islands United Arab Emirates Panama Papers
UNICOM FINANCIAL TRADING LTD. 03-SEP-1998 British Virgin Islands United Arab Emirates Panama Papers
Richmond Jack Limited 06-JUL-2011 British Virgin Islands United Arab Emirates Panama Papers
ADAMSVILLE GLOBAL CORP. 26-FEB-2009 Panama United Arab Emirates Panama Papers
VOICESHADOW INVESTMENT INC. 21-JAN-2009 Panama United Arab Emirates Panama Papers
VALEDALE LIMITED 15-MAR-2011 British Virgin Islands United Arab Emirates Panama Papers
STEEPLE TECHNOLOGIES S.A. 10-MAR-2009 Panama United Arab Emirates Panama Papers
TECHNOCAP LIMITED 12-NOV-1998 British Virgin Islands United Arab Emirates Panama Papers
DANUBE TRADING & LOGISTIC S.A. 16-FEB-2009 Panama United Arab Emirates Panama Papers
FABTECH TWB HOLDING LIMITED 10-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
IGWT Holdings Ltd 19-MAR-2010 British Virgin Islands United Arab Emirates Panama Papers
Z FINANCE LIMITED 09-SEP-1998 British Virgin Islands United Arab Emirates Panama Papers
WORLD TEL LIMITED 15-JAN-1998 British Virgin Islands United Arab Emirates Panama Papers
NOBLEFORD HOLDING INC. 21-JUL-1997 British Virgin Islands United Arab Emirates Panama Papers
ORELIA MANAGEMENT LIMITED 20-SEP-2010 British Virgin Islands United Arab Emirates Panama Papers
FOREST GATE TRADING CORP. 07-AUG-1997 British Virgin Islands United Arab Emirates Panama Papers
R.W. RECRUITMENT (INTERNATIONAL) LIMITED 12-NOV-1998 British Virgin Islands United Arab Emirates Panama Papers
CONSTRUCTION SYSTEM TECHNOLOGY LIMITED 26-NOV-1999 British Virgin Islands United Arab Emirates Panama Papers
NOMICO HOLDING INC. 21-JUL-1997 British Virgin Islands United Arab Emirates Panama Papers
EARLSFORT PROPERTIES LIMITED 21-JUL-1997 British Virgin Islands United Arab Emirates Panama Papers
COSMO AGENCIES S.A. 14-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
TENENT HOLDINGS LTD. 06-JUL-1999 British Virgin Islands United Arab Emirates Panama Papers
MELAIRE LIMITED 11-NOV-2010 British Virgin Islands United Arab Emirates Panama Papers
CLERMONT LIMITED 22-SEP-2010 British Virgin Islands United Arab Emirates Panama Papers
CARTER INVESTMENTS LIMITED 01-MAR-1999 British Virgin Islands United Arab Emirates Panama Papers
Carenap Invest Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
Lourbali Ventures Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
NEWSTAR HOLDINGS LIMITED 03-APR-1998 British Virgin Islands United Arab Emirates Panama Papers
DOCK MASTER INTERNATIONAL LIMITED 24-JUN-1999 British Virgin Islands United Arab Emirates Panama Papers
VOSTOK CAPITAL PARTNERS LIMITED 15-DEC-1997 British Virgin Islands United Arab Emirates Panama Papers
NORTH WAY FINANCE LIMITED 09-OCT-1998 British Virgin Islands United Arab Emirates Panama Papers
KATAN HOLDING INC. 05-MAR-1999 British Virgin Islands United Arab Emirates Panama Papers
WEBRYTHING CORPORATION 03-MAR-2009 Panama United Arab Emirates Panama Papers
WORLDWIDE OVERSEAS INVESTMENTS LIMITED 04-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
OSTER BUSINESS S.A. 28-OCT-2002 British Virgin Islands United Arab Emirates Panama Papers
HEMISPHERE ENERGY ASSOCIATES LTD. 02-OCT-1998 British Virgin Islands United Arab Emirates Panama Papers
RAY GOLD CONSULTING LIMITED 05-OCT-1999 British Virgin Islands United Arab Emirates Panama Papers
KELSTON OVERSEAS LIMITED 13-OCT-1999 British Virgin Islands United Arab Emirates Panama Papers
GLADSTONE EQUITIES LTD. 15-FEB-2000 British Virgin Islands United Arab Emirates Panama Papers
CHADFERN TRADING LIMITED 14-OCT-1999 British Virgin Islands United Arab Emirates Panama Papers
Castelby Holding Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This 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.

Disclaimer

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.

Download data

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.

Support us

Help ICIJ investigate

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