Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country United Arab Emirates Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country United Arab Emirates

Incorporation Jurisdiction Linked To Data From
BYWOOD TRADING LIMITED 29-OCT-1993 British Virgin Islands United Arab Emirates Panama Papers
SEA TRADE SHIPPING SERVICES INC. 25-SEP-1992 British Virgin Islands United Arab Emirates Panama Papers
MARITIME SHIPPING CORPORATION LIMITED 18-APR-1994 British Virgin Islands United Arab Emirates Panama Papers
MAINSTAY CONSULTANTS LIMITED 03-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
GOLDEN PHOENIX MANAGEMENT LTD. 08-AUG-1994 British Virgin Islands United Arab Emirates Panama Papers
TRAYNOR LIMITED 08-JUL-1993 British Virgin Islands United Arab Emirates Panama Papers
PROTEUS PROJECTS INC. 08-JUN-1995 British Virgin Islands United Arab Emirates Panama Papers
LUCAS CONSULT LTD. 22-JUN-1995 British Virgin Islands United Arab Emirates Panama Papers
CROMBAY DEVELOPMENT LTD. 18-SEP-2000 British Virgin Islands United Arab Emirates Panama Papers
CORLEY ENTERPRISES LIMITED 24-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
FABTECH INTERNATIONAL LTD. 11-OCT-1994 British Virgin Islands United Arab Emirates Panama Papers
MAL HOLDINGS LTD. 05-NOV-2002 British Virgin Islands United Arab Emirates Panama Papers
URANUS HOLDINGS LTD. 10-MAR-1992 British Virgin Islands United Arab Emirates Panama Papers
FABCHEM INTERNATIONAL LIMITED 06-DEC-1994 British Virgin Islands United Arab Emirates Panama Papers
MONTROSEBRIGHTON LIMITED 09-DEC-2002 British Virgin Islands United Arab Emirates Panama Papers
WYLLICO LTD. 11-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
QUATTRO CONSULT INC. 22-JUN-1995 British Virgin Islands United Arab Emirates Panama Papers
KANDEX ENTERPRISES LIMITED 04-JUL-1995 British Virgin Islands United Arab Emirates Panama Papers
KENCOL LIMITED 20-SEP-2002 British Virgin Islands United Arab Emirates Panama Papers
ESTUARY TRADING LTD. 02-SEP-1994 British Virgin Islands United Arab Emirates Panama Papers
ZALEZ LIMITED 15-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers
FAYBURN LIMITED 03-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
ENVIRONMENT & WASTE LIMITED 20-JUL-1994 British Virgin Islands United Arab Emirates Panama Papers
WELCARE HOSPITALS LIMITED 21-JUN-1994 British Virgin Islands United Arab Emirates Panama Papers
STRIDE VENTURES LIMITED 09-FEB-1995 British Virgin Islands United Arab Emirates Panama Papers
WINGFIELD ENTERPRISES LIMITED 09-FEB-1994 British Virgin Islands United Arab Emirates Panama Papers
ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. 15-OCT-1993 British Virgin Islands United Arab Emirates Panama Papers
VASALA LIMITED 28-JUL-2005 British Virgin Islands United Arab Emirates Panama Papers
AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED 11-JUN-1996 British Virgin Islands United Arab Emirates Panama Papers
BYMAC TRADING LIMITED 30-DEC-2005 British Virgin Islands United Arab Emirates Panama Papers
HALLWORTH FINANCE LIMITED 02-JAN-1996 British Virgin Islands United Arab Emirates Panama Papers
Nissan Holdings Ltd 13-JUN-2006 British Virgin Islands United Arab Emirates Panama Papers
THE BRA BAR LIMITED 07-NOV-2005 British Virgin Islands United Arab Emirates Panama Papers
ORGANIC CHEMICALS LIMITED 11-APR-1995 British Virgin Islands United Arab Emirates Panama Papers
KATANA CAPITAL LIMITED 10-JAN-2007 British Virgin Islands United Arab Emirates Panama Papers
TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION 29-JAN-2007 British Virgin Islands United Arab Emirates Panama Papers
ACURON LIMITED 27-JUL-2006 British Virgin Islands United Arab Emirates Panama Papers
M/S NEPTUNE SHIPPING INC. 03-SEP-1996 British Virgin Islands United Arab Emirates Panama Papers
ANDROMEDA BUSINESS CONSULTANTS LTD. 19-SEP-1996 British Virgin Islands United Arab Emirates Panama Papers
JOULS HOLDING LIMITED 18-DEC-2006 British Virgin Islands United Arab Emirates Panama Papers
SPECIAL FENCE & FITTINGS INC. 16-JUL-1996 British Virgin Islands United Arab Emirates Panama Papers
FISH ADVERTISING & DESIGN LIMITED 15-MAY-1995 British Virgin Islands United Arab Emirates Panama Papers
Foorum Limited 10-AUG-2006 British Virgin Islands United Arab Emirates Panama Papers
SIRUS HOLDINGS LIMITED 27-JUN-1996 British Virgin Islands United Arab Emirates Panama Papers
ANB Group Limited 06-JUN-2007 British Virgin Islands United Arab Emirates Panama Papers
MIDDLE EAST COLLEGES LIMITED 23-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
GOLDEN WAVE INC. 06-FEB-1996 British Virgin Islands United Arab Emirates Panama Papers
SHREEJEE INVESTMENTS LIMITED 13-DEC-1996 British Virgin Islands United Arab Emirates Panama Papers
TRIVEST HOLDING LIMITED 26-AUG-1996 British Virgin Islands United Arab Emirates Panama Papers
MENA TRADING INCORPORATED 19-JUN-2008 British Virgin Islands United Arab Emirates Panama Papers
FRANCAISE DE COSMETIQUES S.A. 12-APR-1996 British Virgin Islands United Arab Emirates Panama Papers
CORAL ROW PROPERTY HOLDINGS LTD. 18-SEP-1996 British Virgin Islands United Arab Emirates Panama Papers
BAY ROC OVERSEAS LIMITED 12-FEB-1996 British Virgin Islands United Arab Emirates Panama Papers
Blossom Agro Limited 25-JUN-2008 British Virgin Islands United Arab Emirates Panama Papers
AV PRODUCTIONS INTERNATIONAL LIMITED 06-JUN-1995 British Virgin Islands United Arab Emirates Panama Papers
Urizen Shipping Limited 25-JUN-2008 British Virgin Islands United Arab Emirates Panama Papers
SPECTRAL INTERNATIONAL LIMITED 06-FEB-1996 British Virgin Islands United Arab Emirates Panama Papers
Somondy Holding Limited 07-NOV-2008 British Virgin Islands United Arab Emirates Panama Papers
AMAYA ASSETS LIMITED 11-SEP-2008 British Virgin Islands United Arab Emirates Panama Papers
VICTORYHILL SHIPPING LIMITED 16-SEP-2008 British Virgin Islands United Arab Emirates Panama Papers
DRABON CORPORATION 25-NOV-2002 British Virgin Islands United Arab Emirates Panama Papers
LAKYBE INDUSTRIES LIMITED 12-MAR-2008 British Virgin Islands United Arab Emirates Panama Papers
LINEA AMERICANA LIMITED 17-JUL-1995 British Virgin Islands United Arab Emirates Panama Papers
BOLTON TRADING LIMITED 11-FEB-1997 British Virgin Islands United Arab Emirates Panama Papers
ALTON CAPITAL STRATEGIES INC. 19-FEB-1996 British Virgin Islands United Arab Emirates Panama Papers
STRAUSS HOLDINGS LIMITED 20-JAN-1998 British Virgin Islands United Arab Emirates Panama Papers
MARITIME EXPRESS LINE LIMITED 14-AUG-1998 British Virgin Islands United Arab Emirates Panama Papers
TODMOR TRADING LTD. 06-AUG-1998 British Virgin Islands United Arab Emirates Panama Papers
ROCHELLE DEVELOPMENT LTD. 04-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
GWETHLYN INVESTMENT LIMITED 08-JUN-1998 British Virgin Islands United Arab Emirates Panama Papers
MANSARD HOLDINGS LIMITED 02-JUN-1998 British Virgin Islands United Arab Emirates Panama Papers
LOGARDE LIMITED 15-MAR-2011 British Virgin Islands United Arab Emirates Panama Papers
KLEE PROPERTIES LTD. 02-JAN-1998 British Virgin Islands United Arab Emirates Panama Papers
TAIHOPE CONSULTING LTD. 03-APR-2012 British Virgin Islands United Arab Emirates Panama Papers
JETSAM LIMITED 11-APR-2011 British Virgin Islands United Arab Emirates Panama Papers
MERKATA SERVICES LIMITED 11-APR-2011 British Virgin Islands United Arab Emirates Panama Papers
EQUITY RESEARCH LIMITED 11-JUN-1997 British Virgin Islands United Arab Emirates Panama Papers
BLUMAR OVERSEAS LIMITED 31-MAR-1999 British Virgin Islands United Arab Emirates Panama Papers
CYRUS OIL LIMITED 15-APR-1999 British Virgin Islands United Arab Emirates Panama Papers
Abbey Gates Corporation 01-JUL-2010 British Virgin Islands United Arab Emirates Panama Papers
MB HOLDING ASSETS LTD 21-DEC-2010 British Virgin Islands United Arab Emirates Panama Papers
NAFTEX OIL TRADING & SHIPPING LTD. 12-JAN-1999 British Virgin Islands United Arab Emirates Panama Papers
FREIGHT GROUP LIMITED 17-APR-1998 British Virgin Islands United Arab Emirates Panama Papers
UNICOM FINANCIAL TRADING LTD. 03-SEP-1998 British Virgin Islands United Arab Emirates Panama Papers
Richmond Jack Limited 06-JUL-2011 British Virgin Islands United Arab Emirates Panama Papers
VALEDALE LIMITED 15-MAR-2011 British Virgin Islands United Arab Emirates Panama Papers
TECHNOCAP LIMITED 12-NOV-1998 British Virgin Islands United Arab Emirates Panama Papers
FABTECH TWB HOLDING LIMITED 10-SEP-2009 British Virgin Islands United Arab Emirates Panama Papers
IGWT Holdings Ltd 19-MAR-2010 British Virgin Islands United Arab Emirates Panama Papers
Z FINANCE LIMITED 09-SEP-1998 British Virgin Islands United Arab Emirates Panama Papers
DYNAMICA MANAGEMENT INC. 06-NOV-2013 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
ARMT Limited 24-MAR-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Bond Group Offshore Ltd 14-APR-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Varuna Holding Ltd. 18-AUG-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Ster Group International Ltd. 03-JUN-2008 British Virgin Islands British Virgin Islands, United Arab Emirates, United Kingdom Paradise Papers - Appleby
CedrusInvest Ltd. 24-JUL-2008 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Impulse Energy Corporation 07-SEP-2007 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Auldstone Investments Inc. 10-MAY-2001 British Virgin Islands Guernsey, United Arab Emirates Paradise Papers - Appleby
3B Worldwide Inc. 02-APR-2012 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
First Group Ventures Ltd. 07-MAY-2013 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
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About this database

This 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.

Disclaimer

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.

Download data

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.

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