Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country United Arab Emirates Jurisdiction Bahamas

Browse by jurisdiction Bahamas and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
HIGHTON ENTERPRISES LIMITED 23-NOV-2000 Bahamas United Arab Emirates Panama Papers
SPICATA ENTERPRISES LIMITED 05-DEC-2000 Bahamas United Arab Emirates Panama Papers
ELAN EXPRESS LIMITED 02-JUN-2009 Bahamas United Arab Emirates Panama Papers
OVERLEA INVESTMENT CORP. 07-JAN-2014 Bahamas United Arab Emirates Panama Papers
NEMIDARL LIMITED 02-JAN-2014 Bahamas United Arab Emirates Panama Papers
REFIQAT LIMITED 02-JAN-2014 Bahamas United Arab Emirates Panama Papers
GIANSTEK LIMITED 13-MAY-2014 Bahamas United Arab Emirates Panama Papers
VENSOLYT LIMITED 13-MAY-2014 Bahamas United Arab Emirates Panama Papers
BRIPORT HOLDINGS LIMITED 02-JAN-2008 Bahamas United Arab Emirates Panama Papers
BRAVOTEK LIMITED 19-JUN-2014 Bahamas United Arab Emirates Panama Papers
ARMANA INVESTMENTS LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
WORTHING SYNERGY LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
CONNTANIX ENTERPRISES LIMITED 16-MAY-2008 Bahamas United Arab Emirates Panama Papers
OWINNALL HOLDINGS LIMITED 19-MAY-2008 Bahamas United Arab Emirates Panama Papers
TROVADORE LIMITED 09-JAN-2001 Bahamas United Arab Emirates Panama Papers
TROGAS LIMITED 09-JAN-2001 Bahamas United Arab Emirates Panama Papers
ARMERA TRADING LIMITED 23-MAY-2008 Bahamas United Arab Emirates Panama Papers
DONAVON SERVICES LIMITED 07-NOV-1995 Bahamas United Arab Emirates Panama Papers
BIBLION INTERNATIONAL BOOKSELLERS LTD. 27-FEB-2001 Bahamas United Arab Emirates Panama Papers
GLAXOSMI INTERNATIONAL LIMITED 02-JAN-2007 Bahamas United Arab Emirates Panama Papers
MIODIA INVESTMENTS LIMITED 13-AUG-2008 Bahamas United Arab Emirates Panama Papers
ZOA TECHNOLOGIES INC. 15-MAR-2000 Bahamas United Arab Emirates Panama Papers
MOTHVOLD INVEST LIMITED 13-AUG-2008 Bahamas United Arab Emirates Panama Papers
ADMIRALTY RESOURCES LIMITED 31-JAN-2007 Bahamas United Arab Emirates Panama Papers
BECKER GROUP LIMITED 31-JAN-2007 Bahamas United Arab Emirates Panama Papers
LIONBACUS LIMITED 09-OCT-2013 Bahamas United Arab Emirates Panama Papers
LASANOR LIMITED 23-MAY-2003 Bahamas United Arab Emirates Panama Papers
DONKOLT LIMITED 21-JUN-2013 Bahamas United Arab Emirates Panama Papers
MIROSTEL LIMITED 19-JUN-2014 Bahamas United Arab Emirates Panama Papers
MARUCHI LIMITED 08-NOV-2001 Bahamas United Arab Emirates Panama Papers
TEMPLESTONE LIMITED 04-JUL-2001 Bahamas United Arab Emirates Panama Papers
KAVALERT LIMITED 18-SEP-2014 Bahamas United Arab Emirates Panama Papers
Atcor Medical Services Limited 30-JUN-2009 Bahamas United Arab Emirates Panama Papers
COWAN LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
PHARMANET GROUP LIMITED 26-APR-2007 Bahamas United Arab Emirates Panama Papers
KINROSS GROUP LIMITED 27-APR-2007 Bahamas United Arab Emirates Panama Papers
45 CROYDON WAY LIMITED 19-JUL-2010 Bahamas United Arab Emirates Panama Papers
LYNDON DEVELOPMENT LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
SEWARD LIMITED 04-MAR-2010 Bahamas United Arab Emirates Panama Papers
CEREZA SERVICES LIMITED 04-MAR-2010 Bahamas United Arab Emirates Panama Papers
LANGDON HOLDINGS LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
MAINLAND INTERNATIONAL LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
CAPITOL ENERGY RESOURCES LIMITED 15-JUN-2007 Bahamas United Arab Emirates Panama Papers
BRADKEN LIMITED 24-AUG-2007 Bahamas United Arab Emirates Panama Papers
KLAST HOLDINGS LIMITED 27-SEP-2007 Bahamas United Arab Emirates Panama Papers
MULTIVISION LIMITED 14-MAR-2006 Bahamas United Arab Emirates Panama Papers
APEX RESOURCES LIMITED 13-JUL-2006 Bahamas United Arab Emirates Panama Papers
KRYOCOR LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
MONAX INDUSTRIES LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
INCHEM TRADING LIMITED 09-MAR-2006 Bahamas United Arab Emirates Panama Papers
ATHNID LIMITED 17-JAN-2002 Bahamas United Arab Emirates Panama Papers
BALKOSTI LIMITED 23-SEP-2014 Bahamas United Arab Emirates Panama Papers
NARAGIT LIMITED 24-MAR-2015 Bahamas United Arab Emirates Panama Papers
TERAITIAV LIMITED 02-JAN-2014 Bahamas United Arab Emirates Panama Papers
DESIMARG LIMITED 03-JAN-2014 Bahamas United Arab Emirates Panama Papers
Jet Cargo Limited 17-FEB-2014 Bahamas United Arab Emirates Panama Papers
EMETICA ENTERPRISES LIMITED 23-NOV-2000 Bahamas United Arab Emirates Panama Papers
KIPP MANAGEMENT LIMITED 01-APR-2010 Bahamas United Arab Emirates Panama Papers
I-deals Technologies Limited 02-OCT-2007 Bahamas United Arab Emirates Panama Papers
LEGEND ENERGY LIMITED 02-OCT-2007 Bahamas United Arab Emirates Panama Papers
ADS International Limited 02-NOV-2007 Bahamas United Arab Emirates Panama Papers
MILTONA LIMITED 27-APR-2006 Bahamas United Arab Emirates Panama Papers
AMBRI LIMITED 13-JUL-2006 Bahamas United Arab Emirates Panama Papers
ANSELL LIMITED 31-JAN-2007 Bahamas United Arab Emirates Panama Papers
MEDIGARD LIMITED 07-SEP-2006 Bahamas United Arab Emirates Panama Papers
PINE ISLAND INVESTMENT LIMITED 26-APR-2007 Bahamas United Arab Emirates Panama Papers
ACCLAIM EXPLORATION LIMITED 26-APR-2007 Bahamas United Arab Emirates Panama Papers
WESTRAY MANAGEMENT LIMITED 05-JUN-2007 Bahamas United Arab Emirates Panama Papers
MACAPA HOLDINGS LIMITED 02-JAN-2008 Bahamas United Arab Emirates Panama Papers
SABARCA LOGISTICS LIMITED 02-JAN-2008 Bahamas United Arab Emirates Panama Papers
ZENILIAN LIMITED 04-JUL-2011 Bahamas United Arab Emirates Panama Papers
FINOLEX LIMITED 02-JAN-2007 Bahamas United Arab Emirates Panama Papers
MACQUARIE GOODMAN INVESTMENTS LIMITED 17-JUL-2007 Bahamas United Arab Emirates Panama Papers
LYNAS CORPORATION LIMITED 24-AUG-2007 Bahamas United Arab Emirates Panama Papers
CHAMBAL INVESTMENTS MANAGEMENT LIMITED 02-JAN-2007 Bahamas United Arab Emirates Panama Papers
AGE GROUP INC. 10-NOV-2011 Bahamas United Arab Emirates Panama Papers
DEEP SEA SOLUTIONS LIMITED 31-JAN-2007 Bahamas United Arab Emirates Panama Papers
CHANDLER MACLEOD LIMITED 24-AUG-2007 Bahamas United Arab Emirates Panama Papers
WINSTAR MANAGEMENT CONSULTANTS LIMITED 03-JAN-2012 Bahamas United Arab Emirates Panama Papers
DEBESMANN CORPORATION LIMITED 23-MAY-2008 Bahamas United Arab Emirates Panama Papers
VAMELIA INVESTMENTS LIMITED 12-MAR-2008 Bahamas United Arab Emirates Panama Papers
Panoramic Investments Management Limited 17-OCT-2012 Bahamas United Arab Emirates Panama Papers
LERMA TRADING LIMITED 23-MAY-2008 Bahamas United Arab Emirates Panama Papers
Fountain Head Investments Limited 18-AUG-2008 Bahamas United Arab Emirates Panama Papers
Reliable Investments Management Limited 02-JAN-2013 Bahamas United Arab Emirates Panama Papers
GRIVEN HOLDINGS LIMITED 27-SEP-2007 Bahamas United Arab Emirates Panama Papers
PUT-IN TRADING LIMITED 27-SEP-2007 Bahamas United Arab Emirates Panama Papers
CHESTER MINING LIMITED 27-SEP-2007 Bahamas United Arab Emirates Panama Papers
KARAT RESOURCES LIMITED 02-OCT-2007 Bahamas United Arab Emirates Panama Papers
SISA INTERNATIONAL LIMITED 26-APR-2007 Bahamas United Arab Emirates Panama Papers
Fulcrum Investment Holdings Ltd. 26-APR-2012 Bahamas United Arab Emirates Panama Papers
Mercurial Investments Dubai Limited 13-FEB-2013 Bahamas United Arab Emirates Panama Papers
AGE STEEL LIMITED 28-NOV-2002 Bahamas United Arab Emirates Panama Papers
SELDINE CONSULTING LIMITED 13-AUG-2008 Bahamas United Arab Emirates Panama Papers
TRERICE LIMITED 05-MAY-2011 Bahamas United Arab Emirates Panama Papers
Gerd Wood Limited 10-OCT-2012 Bahamas United Arab Emirates Panama Papers
VAILDROC LIMITED 13-NOV-2012 Bahamas United Arab Emirates Panama Papers
SALVINI LIMITED 05-MAY-2011 Bahamas United Arab Emirates Panama Papers
MATEVIS LIMITED 04-JUL-2011 Bahamas United Arab Emirates Panama Papers
Mount Pleasant Investments Limited 24-APR-2013 Bahamas United Arab Emirates Panama Papers
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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.

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