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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
BEYROUTH ASSOCIATES S.A. | 02-JAN-1990 | British Virgin Islands | United Arab Emirates | Panama Papers |
ASHLEIGH CORPORATION | 13-NOV-1989 | British Virgin Islands | United Arab Emirates | Panama Papers |
TANHAUSER S.A. | 02-JAN-1990 | British Virgin Islands | United Arab Emirates | Panama Papers |
BELGRAVE PROPERTY HOLDINGS LTD. | 06-FEB-1991 | British Virgin Islands | United Arab Emirates | Panama Papers |
MINERAL WORLD COMPANY LTD. | 03-JUL-1991 | British Virgin Islands | United Arab Emirates | Panama Papers |
EXINCO INC. | 11-JAN-1994 | British Virgin Islands | United Arab Emirates | Panama Papers |
FARNAM HOLDINGS LIMITED | 03-JUN-1992 | British Virgin Islands | 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 |
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 |
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 |
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 |
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 |
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 |
CESARO TRADING LIMITED | 03-MAY-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
MONTO INVESTMENTS LIMITED | 10-AUG-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
BRICKHAM INTERNATIONAL LIMITED | 06-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
CROSSTICK HOLDINGS LIMITED | 06-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
ASMINE TRADING LIMITED | 29-MAY-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
SECURITY MARKETING SERVICES LTD. | 13-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
VIRDEN HOLDINGS LIMITED | 10-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
KNIGHT ENGINEERING S.A. | 06-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
FOOD SPECIALITIES LIMITED | 13-JUL-1992 | British Virgin Islands | United Arab Emirates | Panama Papers |
BAYGROVE LIMITED | 12-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
PRIMULA ENTERPRISES LIMITED | 01-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
CLASSIQUE HORIZONS LTD. | 22-FEB-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
INTERCAP TOURS - ESTATE LTD. | 02-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
THORNBIRD ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
SIVERLINE ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
WHEELER INVESTMENTS INTERNATIONAL LIMITED | 18-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
ARABIAN ANTI-PIRACY ALLIANCE LIMITED | 04-JUL-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
THREE LINE INVESTMENTS LIMITED | 16-JUL-1999 | British Virgin Islands | United Arab Emirates | Panama Papers |
RACKETVILLE INVESTMENTS LTD. | 26-MAR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
SOCOBA S.A. | 11-SEP-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
SKYELLE MANAGEMENT LIMITED | 07-APR-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
HALLPINE HOLDINGS LIMITED | 07-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
BLUEFLED ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
BOPORT INTERNATIONAL CORP. | 17-FEB-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
FSL INTERNATIONAL (HOLDINGS) CO.LTD. | 04-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
SELOGA LIMITED | 02-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
CONICA LIMITED | 02-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
WESTEX ENTERPRISES LIMITED | 22-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
Kopist Isa Capital Limited | 09-JUN-2011 | British Virgin Islands | United Arab Emirates | Panama Papers |
ZAR CAPITAL LIMITED | 07-MAY-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
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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