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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 32 Group Properties KSA Limited | 31-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Sky View Holdings Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Blue Orient Properties Inc. | 28-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LIFE SUPPLIES TRADING LTD. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LA MAISON D'HOTES LTD | 13-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| MAGENTA MANAGEMENT LTD. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| IZARD INVESTMENT INC. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| PALMAR INVESTMENT COMPANY | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| SKY VISION INVESTMENTS INC. | 01-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| YARDLEY HOLDINGS INC. | 29-MAY-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| AL ZAHRA LIMITED | 30-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. | 05-AUG-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| SARTAIN INVESTMENT INC. | 02-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| MISHAL EXECUTIVE GLOBAL LIMITED | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| IFinanz Global Services Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| White Investment Advisors Ltd | 19-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Proctor Ltd | 30-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BNS Ltd | 30-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| GULF NET HOLDINGS INC. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| SOVEA TECHNOLOGY LIMITED | 10-JUN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| SKYNET INDUSTRIES LIMITED | 03-OCT-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| BLUE SKY INTERNATIONAL HOLDINGS LTD. | 22-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| LANI EUROPE LIMITED | 07-FEB-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| DREAMVILLE ASSOCIATES LTD. | 03-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| ASTAR MANAGEMENT CORPORATION | 02-MAR-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| DELANCEY INDUSTRIES LTD. | 04-JAN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| ONE 770 HOLDINGS LTD. | 22-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| ROMERAL INVESTMENT S.A. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| TERRANOVA INVESTMENT LTD. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| VISTAMAR HOLDING LIMITED | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BUENAVISTA INVESTMENT LIMITED | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| SUNSET GARDENS "C" LIMITED | 04-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| FK Holding Inc. | 04-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| ACUARELA HOLDING LTD. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| OMNI Capital Assets Ltd. | 06-FEB-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| DML Investments Ltd. | 01-AUG-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| CARTER TOWER LTD. | 20-NOV-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| AB Aero Technic Ltd | 09-AUG-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Reflex Holdings Ltd | 21-AUG-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Deezco Investments Ltd. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Ayeeshah Invests Corporation | 03-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| ATHENA HOLDING S.A. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| INTERNATIONAL MEDIA CONCEPTS LTD. | 10-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| AJ CAPITAL LIMITED | 29-JAN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| LEBLANC INTERNATIONAL CORP. | 04-NOV-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| INTERNATIONAL SEAS INVESTMENTS INC. | 21-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| RBSS Group Company | 17-JAN-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| SKYTRACK INVESTMENTS LTD. | 21-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| QUOTA INVESTMENTS LTD. | 09-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Pacific Group Holdings Inc. | 19-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| International Leisure Online Corporation | 25-MAR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Middle East Custom Homes Ltd. | 01-SEP-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Healthcare Consultancy Ltd | 18-AUG-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| SARKENT INTERNATIONAL INC. | 10-FEB-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Heeler Trading LTD. | 27-JUL-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| DANE TRADING INC. | 09-JAN-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| Chesterfield Analytics Limited | 25-FEB-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| PELLUCID GLOBAL SERVICES LTD. | 27-SEP-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| DST Holdings II Ltd | 15-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Goldro Ltd | 16-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| PARNCO LTD | 16-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BND Ltd | 30-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| IMPACT MANAGEMENT CORP. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| HIGHLAND MANAGEMENT LIMITED | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| PLATINA MANAGEMENT INC. | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LIBRA HOLDING CORP. | 02-FEB-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| HALLFIELD ENTERPRISES LIMITED | 17-MAR-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| VENTANAL HOLDING COMPANY | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| CRYSTAL INVESTMENT LIMITED | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| UNITED INVESTMENT LTD. | 20-NOV-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DOUBLET MANAGEMENT LIMITED | 12-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| MAVERICK UK LIMITED | 04-FEB-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| Sona International Services Inc. | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| FTradition Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| F247 Services Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| DANOVAK INC. | 06-MAR-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| HICKTON INC. | 19-MAR-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| GREEN ACRES HOLDINGS LIMITED | 21-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| 128Bit Services Limited | 04-MAR-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| Star Runner Corporation | 04-JUN-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| TRADEINVEST SYSTEMS INC | 13-MAY-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| DANA SERVICES LIMITED | 15-MAY-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| EMIRATES INVESTMENTS INC. | 18-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| MIDDLE EAST INVESTMENTS CORPORATION | 16-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| GULF WORLDWIDE INVESTMENTS LTD. | 28-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| EAST VIEW HOLDINGS LTD. | 16-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| GULF WORLDWIDE HOLDINGS LTD. | 28-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| EU Investment Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Casa Blanca Investments Ltd. | 28-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Emirates Financial Inc | 04-MAR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Prestige Ltd. | 28-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Liberty Trading Ltd. | 26-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| CLAYMORE INTERNATIONAL LIMITED | 28-FEB-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| PROTON INVESTMENT CORPORATION | 27-NOV-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| STARMOUNT ENTERPRISES INC. | 20-AUG-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| 5XM LIMITED | 22-AUG-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| Equanimity Holdings Ltd | 28-AUG-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| PROMENADE GLOBAL S.A. | 25-SEP-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| LIBRA INDUSTRIES LIMITED | 03-OCT-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| Dart Kapital LTD | 19-OCT-2011 | British Anguilla | 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.