by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Anguilla and by country United Arab Emirates

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
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