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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Offshore companies and trusts

Country United Arab Emirates Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country United Arab Emirates

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
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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.

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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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