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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| BAY INVESTMENTS BUSINESS S.A. | 30-APR-2004 | Panama | United Arab Emirates | Panama Papers |
| DUNTOWER EQUITIES S.A. | 15-MAR-2005 | Panama | United Arab Emirates | Panama Papers |
| DURNINGTON SERVICES S.A. | 05-DEC-2003 | Panama | United Arab Emirates | Panama Papers |
| DOHERTY EQUITIES CORP. | 05-DEC-2003 | Panama | United Arab Emirates | Panama Papers |
| HEDERLON CORPORATION | 13-MAR-2003 | Panama | United Arab Emirates | Panama Papers |
| LANDOR CONSULTANTS CORPORATION | 01-OCT-2004 | Panama | United Arab Emirates | Panama Papers |
| BRACHER PROPERTIES CORP. | 03-JAN-2005 | Panama | United Arab Emirates | Panama Papers |
| BEACHCROFT S.A. | 19-JAN-2005 | Panama | United Arab Emirates | Panama Papers |
| TELISH CORPORATION | 27-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| BUTTERFIELD CONSULTANTS INCORPORATED | 30-APR-2004 | Panama | United Arab Emirates | Panama Papers |
| RISING STAR INVESTMENTS COMPANY S.A. | 14-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| HOMEPORT PORTFOLIO INC. | 03-JAN-2005 | Panama | United Arab Emirates | Panama Papers |
| KNOWLES ASSETS CORP. | 03-JAN-2005 | Panama | United Arab Emirates | Panama Papers |
| BRITISH QUALITY SOLUTIONS INC. | 13-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| GOLDEN BRIDGE GROUP INCORPORATED | 16-MAR-2005 | Panama | United Arab Emirates | Panama Papers |
| STAR GLOBE INC. | 05-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| BLUEDEM & ASSOCIATES S.A. | 13-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| HARWOOD GLOBAL INC. | 21-JUN-2005 | Panama | United Arab Emirates | Panama Papers |
| DOLPHIN MIDDLE EAST CORPORATION | 26-JAN-1983 | Panama | United Arab Emirates | Panama Papers |
| WOODBURY CONTINENTAL CORP. | 12-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| FIDELITY MANAGEMENT EQUITIES S.A. | 25-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| SELON INTERNATIONAL ASSETS INC. | 17-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| AFMA CORPORATION | 29-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| CAMBRIA GROUP CORPORATION | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| ROCKWAY GROUP CORPORATION | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| CARAMON S.A. | 21-SEP-2005 | Panama | United Arab Emirates | Panama Papers |
| FULTON PORTFOLIO CORPORATION | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| OKTAVA BUSINESS TEAM CORP. | 01-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| CAVALIER CAPITAL CORPORATION | 19-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| MOUNTFIELD HOLDINGS CORP. | 07-OCT-2005 | Panama | United Arab Emirates | Panama Papers |
| D. FORNAT INC. | 09-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| TIFFANY TECHNOLOGY INC. | 05-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| LINJANJA S.A. | 20-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| DREXAL TRADING S.A. | 20-JUN-2005 | Panama | United Arab Emirates | Panama Papers |
| STERRETT MANAGEMENT CORP. | 12-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| ROATAN VENTURES INC. | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| TETFORD SYNERGY INC. | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| METRO RISE INC. | 05-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| ENSNOWE CAPITAL CORP. | 06-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| MIRVAC GROUP INC. | 12-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| MONGANGA S.A. | 20-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| PIX BUSINESS & TRADING S.A. | 20-APR-2005 | Panama | United Arab Emirates | Panama Papers |
| KARID INTERNATIONAL INC. | 08-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| BASFI CORPORATION | 11-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| ROLTA INDUSTRIES INC. | 12-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| WINGLADE HOLDINGS S.A. | 10-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| ESTERO INTERNATIONAL CORPORATION | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| POLARTECHNOCS INC. | 02-OCT-2006 | Panama | United Arab Emirates | Panama Papers |
| PRIMELIFE CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| INDIGO PAIFIC INC. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| MANULIFE CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| BELLE CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| DEKOMATIC CORPORATION | 04-APR-2007 | Panama | United Arab Emirates | Panama Papers |
| IDEA ART INCORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| AZK INVEST INC. | 10-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| ZOEL INVEST S.A. | 22-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| ORD RESOURCES INC. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| MIKOH MANAGEMENT INC. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| ALANERO INDUSTRIAL CORPORATION | 27-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| CENTRAL AZUCARERA CORP. | 21-SEP-2007 | Panama | United Arab Emirates | Panama Papers |
| PELAMAR GROUP S.A. | 21-AUG-2006 | Panama | United Arab Emirates | Panama Papers |
| GLAXOSMITH CORPORATION | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| ORBA GLOBAL INC. | 13-JUL-2005 | Panama | United Arab Emirates | Panama Papers |
| ALEX INVEST INC. | 10-MAR-2006 | Panama | United Arab Emirates | Panama Papers |
| DYNAMIC RESOURCES COMPANY CORP. | 17-NOV-2006 | Panama | United Arab Emirates | Panama Papers |
| CAPE LAMBERT CORPORATION | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| EASTLAND SYSTEMS CORP. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| PO VALLEY INVESTMENTS CORP. | 06-FEB-2007 | Panama | United Arab Emirates | Panama Papers |
| DIORAMA BUSINESS CAPITAL S.A. | 03-APR-2006 | Panama | United Arab Emirates | Panama Papers |
| MARRIOTT MANAGEMENT INC. | 05-AUG-2005 | Panama | United Arab Emirates | Panama Papers |
| BENPRES HOLDINGS CORPORATION | 27-JUL-2006 | Panama | United Arab Emirates | Panama Papers |
| LUMINA TRADING BUSINESS CORP. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| CALAN PORTFOLIO CORPORATION | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| HIREQUIP INVESTMENTS CORPORATION | 12-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| BLUELINE SHIPPING CORP. | 19-SEP-2006 | Panama | United Arab Emirates | Panama Papers |
| LEGAL LEAGUE INC. | 04-APR-2006 | Panama | United Arab Emirates | Panama Papers |
| LIPKY INVESTMENT INCORPORATED | 08-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| HAMPTON HILL RESOURCES CORP. | 19-JAN-2007 | Panama | United Arab Emirates | Panama Papers |
| MOAR TRADING INCORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| TECH AUTOMATIC CORPORATION | 22-MAR-2007 | Panama | United Arab Emirates | Panama Papers |
| GIRA SERVICES EQUITIES INC. | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| PARUS SHIPPING INCORPORATION | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| EVSENHURT INVEST CORP. | 04-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| BONITO INVESTMENTS INC. | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| PIGMALION HOLDING CORP. | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| FERIBIN INVESTMENTS CORPORATION | 17-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| ANTTRIN SERVICES CORP. | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| IDBI PROPERTIES CORP. | 11-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| POWERTEL INVESTMENTS INC. | 11-JUN-2007 | Panama | United Arab Emirates | Panama Papers |
| MERSING BUSINESS CORPORATION | 03-JUL-2008 | Panama | United Arab Emirates | Panama Papers |
| QUELRUS HOLDINGS INCORPORATIONS | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| LENDRA SERVICES CORP. | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| PERMIA RESOURCES S.A. | 26-FEB-2008 | Panama | United Arab Emirates | Panama Papers |
| MOEEMA HOLDINGS CORPORATION | 20-AUG-2008 | Panama | United Arab Emirates | Panama Papers |
| LIDODAD VENTURES CORP. | 12-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| HALUMAS INVEST INCORPORATION | 17-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| ANCASA INVESTMENT CORP. | 17-MAR-2008 | Panama | United Arab Emirates | Panama Papers |
| BELANIDIA ASSETS INC. | 01-NOV-2006 | Panama | United Arab Emirates | Panama Papers |
| Rizon International Corp. | 02-MAY-2008 | Panama | United Arab Emirates | Panama Papers |
| HT-Marine Boats Inc. | 18-APR-2008 | Panama | 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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