by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
BAYWOOD CONSULTING LTD. 10-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
HERRINGTON TRADE INDUSTRIES LIMITED 17-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
LINE DRIVE INVESTMENTS INC. 10-FEB-2000 British Virgin Islands United Arab Emirates Panama Papers
LIMERICK ENTERPRISES LIMITED 25-OCT-2000 British Virgin Islands United Arab Emirates Panama Papers
HELLAS EQUITIES LTD. 15-FEB-2000 British Virgin Islands United Arab Emirates Panama Papers
KEMBERRY ESTATES OVERSEAS LTD. 01-AUG-2001 British Virgin Islands United Arab Emirates Panama Papers
MALLOW ENTERPRISES LIMITED 02-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
START CONSULT MANAGEMENT LTD. 05-SEP-2000 British Virgin Islands United Arab Emirates Panama Papers
URSA TRADING LIMITED 29-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
FYNCH ENTERPRISES LIMITED 23-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
COSMOFLEX LIMITED 22-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
LIONORE HOLDINGS LIMITED 10-AUG-2007 British Virgin Islands United Arab Emirates Panama Papers
ZESTY ENTERPRISES LIMITED 29-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
FIRSTBASE GROUP LIMITED 11-OCT-2001 British Virgin Islands United Arab Emirates Panama Papers
DELMAR CONSULTING LTD. 10-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
TRENCHMAN LIMITED 14-JUN-2001 British Virgin Islands United Arab Emirates Panama Papers
ZONATUM ENTERPRISES LIMITED 23-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
GAVITA LIMITED 26-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
ROMOS LIMITED 26-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
FINTELAR FINANCE GROUP INC. 23-JAN-2001 British Virgin Islands United Arab Emirates Panama Papers
PLAYHURST INTERNATIONAL LTD. 22-MAR-2001 British Virgin Islands United Arab Emirates Panama Papers
REGENTINA LIMITED 06-FEB-2001 British Virgin Islands United Arab Emirates Panama Papers
Sparwood Enterprise Limited 27-APR-2007 British Virgin Islands United Arab Emirates Panama Papers
SEAVILLE LIMITED 10-APR-2000 British Virgin Islands United Arab Emirates Panama Papers
HUNTER FOODS GROUP LTD. 11-SEP-1991 British Virgin Islands United Arab Emirates Panama Papers
LEPISTA ENTERPRISES LIMITED 23-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
GLOBAL RE SERVICES (OVERSEAS) S.A. 02-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
WISEWELL GROUP LIMITED 13-JUN-2001 British Virgin Islands United Arab Emirates Panama Papers
SPECIOSA ENTERPRISES LIMITED 23-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
MAHDIA LIMITED 12-APR-2001 British Virgin Islands United Arab Emirates Panama Papers
RYKER EQUITIES LTD. 29-FEB-2000 British Virgin Islands United Arab Emirates Panama Papers
PERSICA TRADING LIMITED 23-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
SUNWARD EQUITIES LTD. 11-FEB-2000 British Virgin Islands United Arab Emirates Panama Papers
SHIRIN LIMITED 19-APR-2001 British Virgin Islands United Arab Emirates Panama Papers
NATIVUS RESOURCES LIMITED 01-FEB-2001 British Virgin Islands United Arab Emirates Panama Papers
BMM (HOLDINGS) CO. LTD. 04-APR-2001 British Virgin Islands United Arab Emirates Panama Papers
URBANIA LIMITED 18-JAN-2002 British Virgin Islands United Arab Emirates Panama Papers
EKRISI LIMITED 29-OCT-2001 British Virgin Islands United Arab Emirates Panama Papers
ROSELLA ENTERPRISES LIMITED 27-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
CHARKSON TRADING LIMITED 01-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
LAUSANNE INVESTMENTS LIMITED 01-NOV-2006 British Virgin Islands United Arab Emirates Panama Papers
MAYLILY LIMITED 22-MAY-2001 British Virgin Islands United Arab Emirates Panama Papers
TASEK LIMITED 24-AUG-2001 British Virgin Islands United Arab Emirates Panama Papers
PEMBROKE EQUITIES LTD. 11-SEP-2000 British Virgin Islands United Arab Emirates Panama Papers
SCARABEE HOLDINGS LIMITED 28-MAR-2002 British Virgin Islands United Arab Emirates Panama Papers
ATHERLY INVESTMENTS LIMITED 22-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
CMBG LIMITED 06-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
SABRATHA LIMITED 22-MAY-2001 British Virgin Islands United Arab Emirates Panama Papers
MARYGROVE ENTERPRISES LIMITED 01-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
ATTALLA LIMITED 15-NOV-1991 British Virgin Islands United Arab Emirates Panama Papers
Basics Services Limited 05-DEC-2007 British Virgin Islands United Arab Emirates Panama Papers
JANIPHIX INTERNATIONAL LIMITED 21-MAR-2002 British Virgin Islands United Arab Emirates Panama Papers
HERMES MANAGEMENT & CONSULTING LTD. 21-MAR-2002 British Virgin Islands United Arab Emirates Panama Papers
ELLICAT HOLDINGS LIMITED 20-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
PECORINO TRADING LIMITED 01-DEC-2000 British Virgin Islands United Arab Emirates Panama Papers
BEQUE GROUP S.A. 04-JAN-2000 British Virgin Islands United Arab Emirates Panama Papers
LITYAN LIMITED 17-AUG-2001 British Virgin Islands United Arab Emirates Panama Papers
ORPINE ENTERPRISES LIMITED 27-NOV-2000 British Virgin Islands United Arab Emirates Panama Papers
AFHAM Financials Ltd. 16-AUG-2011 British Virgin Islands United Arab Emirates Panama Papers
FUTURA INVESTMENTS ESTATES LIMITED 05-NOV-2010 British Virgin Islands United Arab Emirates Panama Papers
RAVEN GLOBAL VENTURES LIMITED 15-FEB-2006 British Virgin Islands United Arab Emirates Panama Papers
TAMARRON COMPANY INC. 04-MAY-2010 British Virgin Islands United Arab Emirates Panama Papers
ROSAIRE CONSULTANCY LTD. 25-JAN-2010 British Virgin Islands United Arab Emirates Panama Papers
MIRROR VIEW HOLDINGS LTD 23-APR-2008 British Virgin Islands United Arab Emirates Panama Papers
COLORADO COMPANY EQUITIES LIMITED 21-SEP-2010 British Virgin Islands United Arab Emirates Panama Papers
The Experience By RICHARD ATTIAS LTD 20-JAN-2010 British Virgin Islands United Arab Emirates Panama Papers
GARLAND LIMITED 22-SEP-2010 British Virgin Islands United Arab Emirates Panama Papers
SRETENKA capital partners Limited 30-APR-2009 British Virgin Islands United Arab Emirates Panama Papers
IRON FORGE HOLDINGS LTD 22-AUG-2011 British Virgin Islands United Arab Emirates Panama Papers
TAURO GROUP LTD. 30-NOV-2009 British Virgin Islands United Arab Emirates Panama Papers
GLENDA SERVICES LIMITED 03-APR-2007 British Virgin Islands United Arab Emirates Panama Papers
Aliancestone Ltd. 25-MAR-2010 British Virgin Islands United Arab Emirates Panama Papers
SOGEVAL REAL ESTATES INC. 05-JUL-2010 British Virgin Islands United Arab Emirates Panama Papers
BLEIGHWICK HOLDINGS LTD. 22-JUL-2009 British Virgin Islands United Arab Emirates Panama Papers
Canlam Limited 04-JAN-2010 British Virgin Islands United Arab Emirates Panama Papers
BCA Shipping Investments Corp. 04-JAN-2010 British Virgin Islands United Arab Emirates Panama Papers
ONYXFISH HOLDINGS LIMITED 13-JAN-2009 British Virgin Islands United Arab Emirates Panama Papers
SIMERA FINANCE S.A. 13-JUL-2007 British Virgin Islands United Arab Emirates Panama Papers
BALKAN PROPERTY DEVELOPMENT LTD 07-JUL-2011 British Virgin Islands United Arab Emirates Panama Papers
Prudential Assets & Capital Ltd. 15-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
Yvoirely Finance Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
Coinquess Invest Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
Lauzorte Enterprises Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
VALEAC LIMITED 15-MAR-2011 British Virgin Islands United Arab Emirates Panama Papers
DORETTO INC 14-JUL-2010 British Virgin Islands United Arab Emirates Panama Papers
Makte Group, Ltd. 12-FEB-2008 British Virgin Islands United Arab Emirates Panama Papers
Miko Group, Ltd. 12-FEB-2008 British Virgin Islands United Arab Emirates Panama Papers
MANFRED TRADING ASSETS LTD. 05-AUG-2010 British Virgin Islands United Arab Emirates Panama Papers
FALCON COMMERCIAL ASSETS LIMITED 19-MAY-2011 British Virgin Islands United Arab Emirates Panama Papers
WORLD UNITED HOLDINGS LIMITED 18-FEB-2010 British Virgin Islands United Arab Emirates Panama Papers
BARCOM HOLDINGS LIMITED 12-OCT-2010 British Virgin Islands United Arab Emirates Panama Papers
M1 Management Holding Corporation 19-APR-2010 British Virgin Islands United Arab Emirates Panama Papers
Lubricant Holdings Limited 10-MAR-2011 British Virgin Islands United Arab Emirates Panama Papers
Med Investco Ltd 07-AUG-2009 British Virgin Islands United Arab Emirates Panama Papers
Pan Emirates Investment Holdings Limited 22-MAR-2010 British Virgin Islands United Arab Emirates Panama Papers
INTERNATIONAL CHEMICAL & FOOD PROCESS ENGINEERING GMBH. S.A. 04-JAN-2011 British Virgin Islands United Arab Emirates Panama Papers
SHAYNA HOLDINGS LIMITED 07-JUL-2010 British Virgin Islands United Arab Emirates Panama Papers
DAUSER LIMITED 30-JUN-2011 British Virgin Islands United Arab Emirates Panama Papers
CFG International Investments, Ltd. 22-APR-2010 British Virgin Islands United Arab Emirates Panama Papers
WEYBRIDGE INTERNATIONAL LIMITED 30-JUL-2001 British Virgin Islands United Arab Emirates Panama Papers
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