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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| HONEYWOOD HOLDING LTD. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| CASTEL INVESTMENT CORPORATION | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| QUIMERA MANAGEMENT LIMITED | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| GULF INTERNATIONAL INVESTMENTS INC. | 18-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Zamax Nominees Limited | 28-JUN-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| EAST LINE INVESTMENTS LTD. | 16-MAY-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BREWERTON PROPERTIES LTD. | 11-APR-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BLUE WORLD HOLDINGS INC. | 18-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LANDKEY ENTERPRISES INC. | 26-APR-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| RAMA INVESTMENTS LTD. | 24-JAN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| PHAEDRA INDUSTRIES CORP. | 29-MAY-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| TRADEINVEST INC | 11-MAY-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| WORSFORD S.A. | 11-JUN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BELFOR LIMITED | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| SUNSET GARDENS LTD | 19-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Five Star Holdings Inc. | 28-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Thor Investments Ltd. | 23-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Seccom Systems Ltd | 16-AUG-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Colonial Investment Ltd. | 24-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Oxbridge Properties Ltd. | 24-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| SATURNO HOLDING CORPORATION | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| SEALAND MANAGEMENT LIMITED | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DEWDROP INVESTMENT CORP. | 25-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| RIVIERA INVESTMENT INC. | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| RHAPSODY INVESTMENT LTD. | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Everest Holdings Limited | 24-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Claridge Properties Ltd. | 24-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Formula Marketing Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| ORACLE INVESTMENTS LTD. | 21-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Shipcastle Ltd | 09-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| SAMA REAL ESTATE MANAGEMENT LTD. | 06-MAY-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| SOMAY CORPORATION INC | 23-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Maxus Capital Group Ltd | 24-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| MAYPOLE PROPERTIES LIMITED | 15-MAY-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BURDWAN ENTERPRISES CORP. | 11-JUN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| ONIX MANAGEMENT CORP. | 26-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DUVALL MANAGEMENT INC. | 09-NOV-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| SAILON ENTERPRISES LIMITED | 02-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| OSystems Software Corporation Inc. | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Foxmoor Services Group Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Step Business Services Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| WEB VANTAGE OPTIMUM INC. | 19-FEB-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| Shahid Enterprises Inc. | 10-MAR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| KAPLAZ LIMITED | 03-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| CLAVERTON MANAGEMENT INC. | 18-JUL-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| Sapphire Group S.A. | 12-AUG-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| RENCO TRADING INTERNATIONAL INC. | 11-JUN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| ANTON INTERNATIONAL INC. | 18-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| Benecoal Trading Limited | 20-FEB-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC. | 21-APR-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| SAPSOLUTIONS LIMITED | 10-JUN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| EMIRAT HOLDINGS LIMITED | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| Kuwait East Africa Holdings Ltd | 14-AUG-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| GULF INDUSTRIES LTD. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| MS Holdings Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| HAUSSMAN PRIVATE LIMITED | 02-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| DST Holdings I Ltd | 08-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| CRANHOL LTD | 09-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Pilman Holdings Ltd | 11-JAN-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Fox Gaia Investments (FGI) Limited | 30-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Matrix Systems Ltd | 15-MAY-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| France Global Investments Ltd | 24-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| BSD Consulting Ltd | 16-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| NOTOSCASTLE LTD | 16-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| 3P CONSULTING LTD | 06-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| FTD GLOBAL SERVICES LIMITED | 27-NOV-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| ONE ON ONE HOLDINGS LIMITED | 02-JAN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| Aviatienda Inc. | 15-DEC-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| GLOBSTATE ASSETS HOLDINGS LIMITED | 11-JUN-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| ANTRON LIMITED | 03-FEB-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| FWD Holdings Ltd | 04-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| EANREE WORLDWIDE LIMITED | 19-NOV-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| SERENITY DEVELOPMENT LIMITED | 11-APR-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| RUNDLE INTERNATIONAL CORP. | 09-JAN-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| ABRI&ABRI HOLDING LTD. | 15-MAR-2013 | British Anguilla | United Arab Emirates | Panama Papers |
| Mayfair Internet Group Limited | 25-FEB-2014 | British Anguilla | United Arab Emirates | Panama Papers |
| OMNI Corporate Directors Ltd. | 06-FEB-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| Investmentality Ltd | 17-AUG-2015 | British Anguilla | United Arab Emirates | Panama Papers |
| Leaderstar Solutions Corporation | 25-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| TRANSEURO ENERGY LTD. | 30-APR-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| DCC Holding Ltd. | 25-JUN-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BM INVESTMENTS LTD. | 04-JUL-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| CORNER STONE ECONOMIC CONSULTANTS LTD. | 06-MAY-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| JANALEX INVESTMENT CORP. | 11-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| BALNER MANAGEMENT CORP. | 27-SEP-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| LAOS INVESTMENTS LTD. | 18-DEC-2007 | British Anguilla | United Arab Emirates | Panama Papers |
| REMA INVESTMENTS LTD. | 24-JAN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Meyzan Holding Ltd | 28-OCT-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| NOBLE VALLEY INVESTMENTS LIMITED | 17-MAR-2009 | British Anguilla | United Arab Emirates | Panama Papers |
| Ortriches Drove General Trading Co. Ltd. | 02-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| IKARI GENERAL TRADING CO. LTD. | 14-JUN-2008 | British Anguilla | United Arab Emirates | Panama Papers |
| Dartmore Corporate Directors Ltd | 05-DEC-2011 | British Anguilla | United Arab Emirates | Panama Papers |
| CIRDAN ASSOCIATES LIMITED | 26-APR-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| COLLEEN ASSET LTD. | 29-MAY-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Chase Capital Limited | 06-AUG-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| World Ventures Ltd | 09-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| F1 Investments Ltd | 15-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| Techno Advisors Ltd | 23-OCT-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| EUROMARKET LTD | 04-DEC-2012 | British Anguilla | United Arab Emirates | Panama Papers |
| RHODA PROPERTIES LIMITED | 03-JAN-2013 | 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.