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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| OVERSEAS FINANCE COMPANY LIMITED | 31-MAY-1995 | Niue | United Arab Emirates | Panama Papers |
| SEAGER MANAGEMENT LTD. | 15-OCT-1998 | Niue | United Arab Emirates | Panama Papers |
| ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION | 24-JAN-2001 | Niue | United Arab Emirates | Panama Papers |
| FIELDVIEW HOLDINGS LIMITED | 27-JAN-1999 | Niue | United Arab Emirates | Panama Papers |
| CAESAREA TRADING LIMITED | 21-JAN-2002 | Niue | United Arab Emirates | Panama Papers |
| AEROVISTA CO. | 08-FEB-1999 | Niue | United Arab Emirates | Panama Papers |
| GLOBAL AGROBIOTEK CORPORATION | 04-NOV-1999 | Niue | United Arab Emirates | Panama Papers |
| Golden Sword Inc. | 22-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| ANSWER BUSINESS SERVICES LTD. | 29-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| TECHNOLINE LTD. | 28-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| EAST ELECTRICAL EQUIPMENT LTD. | 24-NOV-1999 | Niue | United Arab Emirates | Panama Papers |
| BARFIELD INTERNATIONAL CO. | 13-FEB-1997 | Niue | United Arab Emirates | Panama Papers |
| LIMESS LIMITED | 16-FEB-2000 | Niue | United Arab Emirates | Panama Papers |
| BURNSWICK HOLDINGS LTD. | 26-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| PORTELE LIMITED | 26-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| KAR LIN ENTERPRISES LIMITED | 21-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| OPTIMAL TECHNOLOGY CORPORATION | 04-MAY-1999 | Niue | United Arab Emirates | Panama Papers |
| METANAC CORPORATION | 04-MAY-1999 | Niue | United Arab Emirates | Panama Papers |
| DENWARD INC. | 10-JAN-2003 | Niue | United Arab Emirates | Panama Papers |
| PILMAN EQUITIES S.A. | 26-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| GULF UNIVERSAL SYSTEMS INC. | 28-JUL-1999 | Niue | United Arab Emirates | Panama Papers |
| EDENSTONE HOLDINGS LTD. | 09-AUG-1999 | Niue | United Arab Emirates | Panama Papers |
| SIAN CORPORATION | 25-JAN-2000 | Niue | United Arab Emirates | Panama Papers |
| STARSHINE COMPANY LTD. | 23-JUL-1998 | Niue | United Arab Emirates | Panama Papers |
| MEATEXIM LIMITED | 21-SEP-1998 | Niue | United Arab Emirates | Panama Papers |
| SOLLATEK INTERNATIONAL CORP. | 09-OCT-1998 | Niue | United Arab Emirates | Panama Papers |
| MILLENIUM HOLDING LTD. | 09-OCT-1998 | Niue | United Arab Emirates | Panama Papers |
| BENOW PROPERTIES LIMITED | 19-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| MILESTONE INTERNATIONAL LTD. | 03-APR-1998 | Niue | United Arab Emirates | Panama Papers |
| BD CONSULTING S.A. | 21-OCT-2003 | Niue | United Arab Emirates | Panama Papers |
| WESTMORE MANAGEMENT CORP. | 09-AUG-1999 | Niue | United Arab Emirates | Panama Papers |
| INSURANCE SERVICES LIMITED | 16-JAN-1995 | Niue | United Arab Emirates | Panama Papers |
| WORLD INVESTMENTS INC. | 27-JAN-1995 | Niue | United Arab Emirates | Panama Papers |
| PROTON INVESTMENT CORPORATION | 24-APR-1996 | Niue | United Arab Emirates | Panama Papers |
| GULF INVESTMENT COMPANY INC. | 28-SEP-2000 | Niue | United Arab Emirates | Panama Papers |
| IM INTERNATIONAL LTD. | 24-NOV-1999 | Niue | United Arab Emirates | Panama Papers |
| LEANER MANAGEMENT CORP. | 26-APR-1999 | Niue | United Arab Emirates | Panama Papers |
| FARMING FACTOR LTD. | 27-MAR-2000 | Niue | United Arab Emirates | Panama Papers |
| BREVAL HOLDINGS LTD. | 28-AUG-1998 | Niue | United Arab Emirates | Panama Papers |
| DENLINE LTD. | 27-MAR-2000 | Niue | United Arab Emirates | Panama Papers |
| SUNWARD EQUITIES LTD. | 12-JAN-2000 | Niue | United Arab Emirates | Panama Papers |
| DFD INC. | 03-APR-2000 | Niue | United Arab Emirates | Panama Papers |
| KYRA FASHIONS LTD. | 13-MAR-2000 | Niue | United Arab Emirates | Panama Papers |
| SWISS LINE AG | 21-SEP-2001 | Niue | United Arab Emirates | Panama Papers |
| G.A.T.E.S. INC. | 25-APR-2000 | Niue | United Arab Emirates | Panama Papers |
| WOODLAND DEVELOPMENT INC. | 07-NOV-2000 | Niue | United Arab Emirates | Panama Papers |
| PRISTINE TRADING CORP. | 03-JAN-2000 | Niue | United Arab Emirates | Panama Papers |
| MECOM LIMITED | 28-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| DOWNFORCE HOLDINGS LIMITED | 04-JAN-1999 | Niue | United Arab Emirates | Panama Papers |
| MANNING TRADING S.A. | 25-JAN-1999 | Niue | United Arab Emirates | Panama Papers |
| AZIZ TRADING CORPORATION | 25-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| CARLSBAD SPRINGS LIMITED | 21-JAN-2002 | Niue | United Arab Emirates | Panama Papers |
| LANTEC INVESTMENTS CORPORATION | 25-JAN-2001 | Niue | United Arab Emirates | Panama Papers |
| KEY WEST WORLDWIDE LTD. | 07-JAN-2004 | Niue | United Arab Emirates | Panama Papers |
| PROXIMA (UK) LTD. | 14-APR-2004 | Niue | United Arab Emirates | Panama Papers |
| BRAEMAR HOLDINGS LIMITED | 04-JUL-2003 | Niue | United Arab Emirates | Panama Papers |
| CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC. | 09-DEC-1999 | Niue | United Arab Emirates | Panama Papers |
| F.S. INTERNATIONAL CORPORATION | 14-DEC-1999 | Niue | United Arab Emirates | Panama Papers |
| MYLOCK ASSOCIATES S.A. | 20-JAN-1999 | Niue | United Arab Emirates | Panama Papers |
| CHERUBS INVESTMENTS & HOLDING CORPORATION | 12-MAR-2001 | Niue | United Arab Emirates | Panama Papers |
| TALON ENTERPRISES LIMITED | 06-MAY-2004 | Niue | United Arab Emirates | Panama Papers |
| PANGATES INTERNATIONAL CORPORATION LIMITED | 28-SEP-1999 | Niue | United Arab Emirates | Panama Papers |
| THRUSH TRADING S.A. | 11-AUG-1999 | Niue | United Arab Emirates | Panama Papers |
| ALLIS MANAGEMENT LIMITED | 04-MAR-1999 | Niue | United Arab Emirates | Panama Papers |
| CORIAL HOLDINGS LTD. | 11-JAN-2001 | Niue | United Arab Emirates | Panama Papers |
| ANCHORAGE ENTERPRISES LTD. | 25-SEP-1998 | Niue | United Arab Emirates | Panama Papers |
| SC GROUP INTERNATIONAL LTD. | 28-OCT-1999 | Niue | United Arab Emirates | Panama Papers |
| MAGICOM (TECHNOLOGY SERVICE GROUP) LTD. | 10-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| Euroasian Air Service Inc. | 10-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| AUTOMOTIVE TYRE SUPPLIERS INC. | 24-AUG-1999 | Niue | United Arab Emirates | Panama Papers |
| BILDEN LIMITED | 11-NOV-1999 | Niue | United Arab Emirates | Panama Papers |
| DENKE LIMITED | 24-NOV-2003 | Niue | United Arab Emirates | Panama Papers |
| KREDITNACIONAL CORPORATION | 21-SEP-2000 | Niue | United Arab Emirates | Panama Papers |
| OSCO INC. | 17-OCT-2000 | Niue | United Arab Emirates | Panama Papers |
| AVA AVIATION COMPANY INC. - ex - AVA AVIATION COMPANY | 30-DEC-2003 | Niue | United Arab Emirates | Panama Papers |
| INSTINGO MIDDLE EAST CORP. | 31-MAY-2001 | Niue | United Arab Emirates | Panama Papers |
| AMCO APPAREL INTERNATIONAL LTD. | 19-NOV-1998 | Niue | United Arab Emirates | Panama Papers |
| ORBIT GROUP LTD. | 09-MAR-2004 | Niue | United Arab Emirates | Panama Papers |
| GRAVENE LTD. | 29-MAR-2000 | Niue | United Arab Emirates | Panama Papers |
| OCEANICA SHIPPING LIMITED | 30-SEP-2003 | Niue | United Arab Emirates | Panama Papers |
| SUDOUR LTD. | 27-DEC-2001 | Niue | United Arab Emirates | Panama Papers |
| ORBIT AIRLINES LTD. | 26-MAY-1999 | Niue | United Arab Emirates | Panama Papers |
| CANKERVILLE LIMITED | 21-JAN-2002 | Niue | United Arab Emirates | Panama Papers |
| ISA AL SHAMSI CORPORATION | 15-OCT-2001 | Niue | United Arab Emirates | Panama Papers |
| LANDMARK ESTATES LIMITED | 06-JAN-2004 | Niue | United Arab Emirates | Panama Papers |
| JLM GULF CORPORATION | 26-NOV-2001 | Niue | United Arab Emirates | Panama Papers |
| RICHWIN ENTERPRISES CORP. | 27-JUN-2000 | Niue | United Arab Emirates | Panama Papers |
| EURO INTERNATIONAL INC. | 16-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| NEW GLOBAL LTD. | 30-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| JetLine Inc. | 30-MAY-2000 | Niue | United Arab Emirates | Panama Papers |
| EXCEL INTERNATIONAL LTD. | 09-MAR-2004 | Niue | United Arab Emirates | Panama Papers |
| ASIA PACIFIC COMPANY LTD. | 13-OCT-1995 | Niue | United Arab Emirates | Panama Papers |
| TECHNO HOLDING LIMITED | 08-DEC-1998 | Niue | United Arab Emirates | Panama Papers |
| CORNET MANAGEMENT INC. | 11-JAN-2001 | Niue | United Arab Emirates | Panama Papers |
| PAN AIR LTD. | 25-APR-2000 | Niue | United Arab Emirates | Panama Papers |
| NAREDA AIR & SHIPPING INC. | 04-JAN-1999 | Niue | United Arab Emirates | Panama Papers |
| GRANDEUR HOLDINGS LIMITED | 09-DEC-2003 | Niue | United Arab Emirates | Panama Papers |
| STERLING ESTATES LIMITED | 09-DEC-2003 | Niue | United Arab Emirates | Panama Papers |
| GREEN PEAK LIMITED | 09-SEP-2002 | Niue | United Arab Emirates | Panama Papers |
| GLOBAL MANAGEMENT CORPORATION | 17-AUG-2000 | Niue | 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.