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Browse by jurisdiction Ras Al Khaimah and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
DJI INVESTMENT LTD. 05-NOV-1998 Niue Russia Panama Papers
RUBEL S.A. 08-MAY-2007 Panama Djibouti Panama Papers
RAK SOFTWARE DEVELOPMENT S.A. 20-FEB-2009 Panama Luxembourg Panama Papers
RAK GLOBAL LTD 18-MAY-2004 British Virgin Islands Isle of Man Panama Papers
RAK Resources Ltd. 08-OCT-2009 British Virgin Islands Lebanon Panama Papers
RAK FINANCE LIMITED 27-MAR-1996 British Virgin Islands Guernsey Panama Papers
ABOUBAKER OMAR HADI Djibouti Panama Papers
GATES AND PARTNERS United Kingdom Panama Papers
BLUMENTHAL RICHTER AND SUMET Thailand Panama Papers
SAVITZ AND CO. United Kingdom Panama Papers
ARRIOJA AND TSIROYANNIS Monaco Panama Papers
Jerry Dodson and/or Marjorie Dodson and/or Bret J. Dodson Panama Papers
MURDOCK AND COMPANY Panama Papers
NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUS South Africa Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy and Rights of Survivorhsip United States Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship United States Panama Papers
CCS SHAREHOLDERS (RAK) LIMITED United Arab Emirates Panama Papers
MICHAEL AND SUSAN SAMPSON JOINTLY AND SEVERALLY Jersey Panama Papers
Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
PEARSE AND HUGHES AND AOIFE HUGHES Ireland Panama Papers
CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND ARIEL MARTIN GOLDMAN AND LAURA MARINA GOLDMAN Argentina Panama Papers
CHU YU-YEN and LU MOU-TIEN and LU PING-TSUNG and LU PING-KENG as joint shareholders Taiwan Panama Papers
RAK Ceramics Holding LLC United Arab Emirates Panama Papers
LOYAL AGENCY AND TRUST CORP. Saint Vincent and the Grenadines Panama Papers
Rene Keller and/or Nicole Keller and/or Helen Keller and/or Odile Keller Switzerland Panama Papers
EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER Argentina Panama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Argentina Panama Papers
RAK RESOURCES (HOLDING)SAL Lebanon Panama Papers
DAVE AND DEB SWANSON Saint Kitts and Nevis Panama Papers
Eduardo Hacker And Susana Beatriz Goldman De Hacker And Daniela Hacker And Julieta Hacker, With Joint Tenancy And Right Of Survivorship Argentina Panama Papers
Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori (With Joint Tenancy and Right of Survivorship) Argentina Panama Papers
Eduardo Raul Pividori and Daniela Rosa Visentin and Martina Pividori with joint tenancy and right of survivorship. Argentina Panama Papers
RAK Ceramics United Arab Emirates Panama Papers
RAK Resources LLC United Arab Emirates Panama Papers
RAK MINERALS & METALS INVESTMENTS FZ - LLC United Arab Emirates Panama Papers
LEON ALEXANDR and LIA ALEXANDR, with joint tenancy and rights of survivorship to PERSIO ALEXANDR, ROBERTA ALEXANDR SUNDFELD and CAIO CESAR ALEXANDR Brazil Panama Papers
ISSUED IN JOINT TENANCY AND WITH RIGHTS OF SURVIVORSHIP TO: CARLOS ALBERTO NIEVAS AND MARIA JOSEFINA CAMPANELLA AND CAROLINA NIEVAS AND FACUNDO NIEVAS AND RAMIRO NIEVAS Uruguay Panama Papers
NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMAN Argentina Panama Papers
GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders China Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS United Kingdom Panama Papers
Traub Pablo Guillermo and Flores Maria Silvana and Traub Flores Pablo Matias, with joint tenancy and right of survivorship Argentina Panama Papers
AFSI Andorra Panama Papers
Evelyn S. DY and Frederick Y. DY and Daniel S. Philippines Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
15 NELSON ST. ARIMA, TRINIDAD AND TOBAGO Trinidad and Tobago Panama Papers
238 Fl 24; Ivy Sathon Ten; Sathon Road Soi 10; Silom; Bang Rak; Bangkok; Thailand Thailand Panama Papers
5 Crossbay Drive Westmoorings Trinidad and Tobago Trinidad and Tobago Panama Papers
6 TEMPLE STRET; ST JOHN'S; ANTIGUA AND BARBUDA Antigua and Barbuda Panama Papers
Bristol House, Providenciales Turks and Caicos Islands Turks and Caicos Islands Panama Papers
HIBISCUS SQUARE; GRAND TURKS; TURKS AND CAICOS Turks and Caicos Islands Panama Papers
Rue d''Athenes; PO Box 171; Djibouti de Ville; Djibouti Djibouti Panama Papers
Saint Vincent and the Grenadines. Saint Vincent and the Grenadines Panama Papers
Suite 712; Rak Business Center; Fairmont Hotel; Sheikh Zayed Road; Dubai UAE United Arab Emirates Panama Papers
TURKS AND CAICOS Turks and Caicos Islands Panama Papers
Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti Djibouti Panama Papers
AL MALMORA BUILDING FLAT 41; RAK AL NAKHEEL P.O. BOX 75635 DUBAI; UAE United Arab Emirates Panama Papers
ANDORRA Andorra Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
DJI International Co., Ltd. 11-JUL-2003 Not identified Hong Kong, Not identified Offshore Leaks
ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and India Offshore Leaks
Henrik Antoni Jie and Diana Purnamasari Go and Adi Janitra Indonesia Offshore Leaks
Shanghai Tian Di Science and Technology Investment and China Offshore Leaks
PARK Jaeshin and PARK Kitae and PARK Hee Jung South Korea Offshore Leaks
ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and India Offshore Leaks
ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and India Offshore Leaks
ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and India Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
Djubouti - holdings: Groupe Boreh BP. 25 Djibouti Djibouti Offshore Leaks
Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama Panama Offshore Leaks
Republic of Trinidad and Tobago Trinidad and Tobago Offshore Leaks
FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION, THE 12-AUG-1991 Bahamas Bahamas Leaks
BRISTOL AND YORK CONSTRUCTION AND DEVELOPMENY (US) CORPORATION 26-AUG-1994 Bahamas Bahamas Leaks
RAK TRANSFER LTD. 04-NOV-1994 Bahamas Bahamas Leaks
RAK ENTERPRISES LTD. 31-DEC-1997 Bahamas Bahamas Leaks
ATLANTIC AND PACIFIC PROPERTIES AND MORTGAGES INC. 21-NOV-1997 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD AND TOBAGO LIMITED 04-NOV-2013 Bahamas Bahamas Leaks
CAFERRATTA AND CO Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
PARTICIPATION AND CONSULT Bahamas Leaks
RAK Petroleum Group Paradise Papers - Appleby
RAK Petroleum pcl; P.O. Box 1223; Ras Al Khaimah; United Arab Emirates United Arab Emirates Paradise Papers - Appleby
House No. 222/97; Laddarom Rachaphruk Rattanathibet Village; Rachaphruk Road, Bang Rak Noi Sub-district; 11000 Mueang District; Nonthaburi; Thailand Thailand Paradise Papers - Appleby
Rak Petroleum Syria Limited 1997-Jul-01 Bermuda Bermuda Paradise Papers - Appleby
Rak Petroleum Corporate Services Limited 2010-Nov-04 Bermuda Bermuda Paradise Papers - Appleby
Atlantis (RAK) Limited 2004-Mar-16 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Allied Commodities and Shipping Limited 1979-Jun-27 Turks and Caicos Islands Turks and Caicos Islands Paradise Papers - Appleby
General Mills and Bakery, Confectionary, Tobacco and Grain Millers Health and Welfare Plan Paradise Papers - Appleby
M A and J Hilder and D Paretovich Paradise Papers - Appleby
M A and J M Hilder and W M J Rule Paradise Papers - Appleby
PET Oil Petroleum and Petroleum Products International Exploration and Production Incorporated Paradise Papers - Appleby
Rak Petroleum Technical Services Limited Guernsey Paradise Papers - Appleby
RAK Petroleum Public Company Limited United Arab Emirates Paradise Papers - Appleby
Sheila and Richard George and John Vincent Paradise Papers - Appleby
Tavares and Da Costa - Gareth Miguel and Christine Marie Paradise Papers - Appleby
Issue and remoter issue and spouse of same of Aaron and Bessie Rind Paradise Papers - Appleby
Settlor and decendants of Settlor and the spouses widows and widowers of the decendants - . Paradise Papers - Appleby
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