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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| 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 |
| WILDROCK INVESTMENTS INC. | 05-MAY-2009 | Panama | 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 |
| EYTHAR FINANCIAL SERVICES S.A. | 10-JUL-2009 | Panama | 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 |
| Universal Business Enterprise Ltd. | 29-JAN-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GODDARD MANAGEMENT LIMITED | 23-MAY-1997 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SMITHCLINE LIMITED | 24-AUG-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DERVISH MANAGEMENT LIMITED | 18-FEB-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KYRALEEN VENTURE LIMITED | 15-MAY-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RENADAVE TRADING LIMITED | 15-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| AMMEX ENTERPRISES LTD. | 18-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FERNZ CORPORATION | 04-OCT-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | 29-NOV-2005 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PALUDOSA TRADING LIMITED | 01-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LEPIDA ENTERPRISES LIMITED | 01-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LEMCO INTERNATIONAL INC. | 09-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| ARTCOLOUR INVESTMENTS LTD. | 12-APR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| OVERSEAS PRIEMIER HOLDINGS S.A. | 02-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WAVECREST HOLDINGS LIMITED | 05-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GEOTROPA ENTERPRISES LIMITED | 27-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NAPATA LIMITED | 27-MAR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIFEQUEST LIMITED | 30-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EJP (HOLDINGS) CO. LTD. | 04-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIGHTWAY INVESTMENTS CORPORATION | 11-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MANAGE CORPORATION | 19-FEB-2007 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DROFAN LIMITED | 09-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MAYSPARK LIMITED | 09-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CALATERA ENTERPRISES LIMITED | 10-OCT-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DEJAS MANAGEMENT S.A. | 23-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| ASHBERRY HOLDINGS LIMITED | 06-FEB-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| XEROLT LIMITED | 15-MAY-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PECHORA INCORPORATED | 19-JUN-2009 | Panama | United Arab Emirates | Panama Papers |
| LETICIA LIMITED | 29-MAR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NIKLANDER LIMITED | 05-APR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTERNATIONAL HEALTHCARE SYSTEMS INCORPORATED | 09-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| KOPTECH INVESTMENTS LTD. | 21-MAR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALLIED PROCUREMENT CORPORATION LIMITED | 04-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WEALDEN ENTERPRISES LIMITED | 01-DEC-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| ATINON OVERSEAS CORP. | 07-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| NATIONAL ST & CHEMICAL LTD. | 08-FEB-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| XENIASO LIMITED | 14-JUN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BONAVI ENTERPRISES LIMITED | 22-JUN-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TANKSHIP TRADING LIMITED | 21-JUN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CANCRO VENTURES INTERNATIONAL LTD. | 23-OCT-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| BIZZOVAL GROUP S.A. | 06-JUL-2009 | Panama | United Arab Emirates | Panama Papers |
| WELCARE HOSPITALS MANAGEMENT SYSTEMS LIMITED | 09-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EXPEDITE ELECTRONICS LIMITED | 27-APR-2006 | British Virgin Islands | United Arab Emirates | Panama Papers |
| VALDAS LIMITED | 21-MAR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LAVRAS LIMITED | 27-MAR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LINQUIST SERVICES LIMITED | 28-JAN-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| Electronics Business Systems Ltd | 10-OCT-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SAGE SECURITIES LIMITED | 04-AUG-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIDAS GLOBAL LIMITED | 03-JUL-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NATURAL AND ORGANIC PRODUCTS INC. | 05-JUN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DULCAMARA TRADING LIMITED | 27-NOV-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PERUSAHAAN DAGANG UMUM LTD. | 27-JUN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| WORDSWORTH ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SAVENDAY GROUP LTD. | 03-JUL-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DEVISCO INTERNATIONAL LIMITED | 07-SEP-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| RADIUS UNION LIMITED | 16-JAN-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MICHOR LIMITED | 16-JAN-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOWNDES GROUP CORP. | 06-APR-2010 | Panama | United Arab Emirates | Panama Papers |
| COURSEVILLE LIMITED | 25-OCT-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LEEBURG GROUP LTD. | 02-JAN-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOLAN PROPERTIES GLOBAL S.A. | 23-FEB-2010 | Panama | United Arab Emirates | Panama Papers |
| SIBUR ENTERPRISES LIMITED | 25-APR-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| EL HABAYEB LTD. | 19-SEP-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| GEENWOOD ENTERPRISES LIMITED | 25-OCT-2000 | British Virgin Islands | United Arab Emirates | Panama Papers |
| FORMIA LIMITED | 06-NOV-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| DARRELL ESTATES LIMITED | 02-JUL-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| SUNDEL INTERNATIONAL S.A. | 20-MAY-2009 | Panama | United Arab Emirates | Panama Papers |
| HIMALAYA EAST EUROPE LTD | 12-MAR-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIVE MEDIA LIMITED | 04-FEB-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIDSTAR FINANCIAL SERVICES LTD. | 22-JUL-2002 | British Virgin Islands | United Arab Emirates | Panama Papers |
| TOLERO LIMITED | 12-OCT-2005 | British Virgin Islands | United Arab Emirates | Panama Papers |
| PLAKAR LIMITED | 17-AUG-2001 | British Virgin Islands | United Arab Emirates | Panama Papers |
| CREATIVE GRAPHICS LIMITED | 28-JUN-2002 | British Virgin Islands | 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.