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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Skyline Investment Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Gulf Line Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| AXIS TELECOM LTD. | 23-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| NACAR INVESTMENT CORPORATION | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| RADIANT HOLDING CORP. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| NARDOS HOLDING LIMITED | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Bristol Real Estate LLC Ltd. | 04-OCT-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| RIVIERA INTERNATIONAL LTD. | 22-NOV-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| FAJARIN COMPANY INVESTMENTS INC. | 17-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Emirates International Inc. | 10-MAR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Oxford General Trading Co. Ltd. | 22-MAY-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| HIGH ENDS PROPERTIES LTD. | 23-FEB-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. | 26-MAY-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| TUCKWOOD INVESTMENT S.A. | 17-MAR-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| Cristobal Corporation | 30-NOV-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| WELMONT INVESTMENTS LIMITED | 10-JUL-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BELLVIEW INC. | 03-AUG-2010 | British Anguilla | United Arab Emirates | Panama Papers |
| WESTLAKE TRADING LTD. | 02-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BOCA GLOBAL INVESTMENTS LIMITED | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Miaco Ltd | 08-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Geo Consulting Ltd | 23-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Numbor Consulting Limited | 07-NOV-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| United Consulting Ltd | 19-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| CEE Administration Ltd | 18-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| SAGENTRA INDUSTRIES INC. | 02-JAN-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| Simex Partners Corporation | 17-JAN-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| DEYMOR TRADING S.A. | 18-JUL-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| face4place Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| CRANBLUE LTD | 09-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Groupe Motion Europe Limited | 24-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Startech Investment Ltd. | 23-JUN-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| ICM Worldwide Ltd | 04-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| UKR Marketing Services Ltd. | 29-SEP-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| BALLCUP LIMITED | 18-JUL-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| AL ZAMAN GROUP OF COMPANY'S LTD | 07-JUL-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| HiNet LTD. | 19-MAR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Original Equipment Manufacturing and Distribution (OEMD) Limited | 31-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| ABSOLUT GROUP INTERNATIONAL LIMITED | 26-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| EDEN RESIDENCE LTD | 19-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| OZONO MANAGEMENT CORPORATION | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| PRISMA HOLDING LTD. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LAUREL INVESTMENT INC. | 25-SEP-2007 | British Anguilla | 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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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.