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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
STELLA MARIS S.P.A. | 30-JAN-1997 | Niue | Saudi Arabia | Panama Papers |
DE SANTIS HOLDING S.A. | 30-JAN-1997 | Niue | Saudi Arabia | Panama Papers |
TAYLOR FENWICK LIMITED | 10-SEP-2004 | Niue | Saudi Arabia | Panama Papers |
OBAID INVESTMENTS INC. | 14-MAR-1983 | Panama | Saudi Arabia | Panama Papers |
TINA INVESTMENTS S.A. | 09-DEC-1983 | Panama | Saudi Arabia | Panama Papers |
MAJID INVESTMENTS INC. | 09-AUG-1983 | Panama | Saudi Arabia | Panama Papers |
TRASCONTINENTALE, S.A. | 20-OCT-1978 | Panama | Saudi Arabia | Panama Papers |
OBAID DEVELOPMENTS INC. | 21-JUL-1983 | Panama | Saudi Arabia | Panama Papers |
YORK ENTERPRISES LIMITED | 31-MAY-1988 | British Virgin Islands | Saudi Arabia | Panama Papers |
WAFA ENTERPRISES S. A. | 14-SEP-1984 | Panama | Saudi Arabia | Panama Papers |
F. H. I. INTERNATIONAL LIMITED | 21-JUN-1989 | British Virgin Islands | Saudi Arabia | Panama Papers |
SAMAREC INTERNATIONAL LTD. | 02-JAN-1990 | British Virgin Islands | Saudi Arabia | Panama Papers |
ISLAMIC SOLIDARITY SHIPPING COMPANY BANGLADESH INC. | 28-FEB-1985 | Panama | Saudi Arabia | Panama Papers |
ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC. | 28-FEB-1985 | Panama | Saudi Arabia | Panama Papers |
AEROVEST LIMITED | 01-MAR-1990 | British Virgin Islands | Saudi Arabia | Panama Papers |
HEMPEL FINANCE LTD. | 27-JAN-1993 | British Virgin Islands | Saudi Arabia | Panama Papers |
CLAYTON (BVI) ENTERPRISES INC. | 01-OCT-1992 | British Virgin Islands | Saudi Arabia | Panama Papers |
DAIVEL INTERNATIONAL LTD. | 07-MAY-1993 | British Virgin Islands | Saudi Arabia | Panama Papers |
AMG DEVELOPMENTS LIMITED | 12-OCT-2000 | British Virgin Islands | Saudi Arabia | Panama Papers |
DORETTE CORPORATION | 02-JAN-2003 | British Virgin Islands | Saudi Arabia | Panama Papers |
AT-TURATH LTD. | 01-NOV-1995 | British Virgin Islands | Saudi Arabia | Panama Papers |
INTEC COVERAGE LIMITED | 21-NOV-1996 | British Virgin Islands | Saudi Arabia | Panama Papers |
SHAHJAN INVESTMENTS LIMITED | 29-MAR-1995 | British Virgin Islands | Saudi Arabia | Panama Papers |
INTERBA RESOURCES CORPORATION | 21-NOV-1996 | British Virgin Islands | Saudi Arabia | Panama Papers |
MAYWAY VENTURES INC. | 22-JUL-1996 | British Virgin Islands | Saudi Arabia | Panama Papers |
DERENCORP VENTURES INC. | 13-DEC-1996 | British Virgin Islands | Saudi Arabia | Panama Papers |
WISETUNE INTERNATIONAL LTD. | 16-JUL-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
RIA INVESTMENT GROUP LTD. | 05-SEP-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
QUANTUM INTERNATIONAL HOLDINGS LIMITED | 02-JAN-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
BRADGATE DEVELOPMENTS LTD. | 17-JUN-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
GLOBAL MEDICAL GROUP CORP. | 09-MAR-2009 | Panama | Saudi Arabia | Panama Papers |
WYSIWYG INTERNATIONAL LIMITED | 31-JAN-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
BEAM WORLDWIDE LIMITED | 07-JAN-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
MAXWOOD INTERNATIONAL INVESTMENT LTD. | 25-MAR-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
TREE OAK INVESTMENTS LIMITED | 03-SEP-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
SEA BRIDGE HOLDINGS LIMITED | 04-SEP-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
FANTABULOUS LIMITED | 16-APR-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
WINTERBERT HOLDING LTD. | 02-JAN-1992 | British Virgin Islands | Saudi Arabia | Panama Papers |
NOVASTAR HOLDINGS LTD. | 07-JAN-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
GRAYSON DEVELOPMENT LTD. | 02-JAN-1992 | British Virgin Islands | Saudi Arabia | Panama Papers |
LANBERRY INTERNATIONAL LTD. | 25-SEP-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
SAHAM LIMITED | 09-DEC-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
STAR TECH LIMITED | 21-DEC-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
SCIENCETECH CONSULTING CORPORATION | 25-SEP-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
SALAH-ADEEN PRODUCTIONS LIMITED | 02-OCT-1998 | British Virgin Islands | Saudi Arabia | Panama Papers |
NIMAH HOLDINGS LIMITED | 14-OCT-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
VALERE INTERNATIONAL LTD. | 25-JAN-2000 | British Virgin Islands | Saudi Arabia | Panama Papers |
FIRST HOUSE LIMITED | 08-OCT-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
FALCON SECURITIES AND SERVICES LIMITED | 12-OCT-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
ORYX REAL ESTATE LIMITED | 14-SEP-2000 | British Virgin Islands | Saudi Arabia | Panama Papers |
HAYCRAFT INVESTMENTS LIMITED | 06-AUG-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
HIGH STARS LTD. | 01-JUN-2000 | British Virgin Islands | Saudi Arabia | Panama Papers |
FRIEND CO. LTD. | 29-NOV-2000 | British Virgin Islands | Saudi Arabia | Panama Papers |
MANAGEMENT CONSULTING LTD. | 13-JUN-2001 | British Virgin Islands | Saudi Arabia | Panama Papers |
KADASA & SONS COMPANY LIMITED | 09-AUG-2001 | British Virgin Islands | Saudi Arabia | Panama Papers |
HALCYON PETROLEUM S.A. | 30-APR-2002 | British Virgin Islands | Saudi Arabia | Panama Papers |
NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.) | 07-APR-2003 | British Virgin Islands | Saudi Arabia | Panama Papers |
LOA ASSOCIATES LTD. | 07-APR-2003 | British Virgin Islands | Saudi Arabia | Panama Papers |
NP ESTATE S.A. | 25-SEP-2009 | Panama | Saudi Arabia | Panama Papers |
HIJAZ RAILWAY SOUG CORP LTD. | 29-APR-2004 | British Virgin Islands | Saudi Arabia | Panama Papers |
PEACE STRATEGIC PROJECTS LTD. | 03-FEB-2003 | British Virgin Islands | Saudi Arabia | Panama Papers |
PRIME INTERNATIONAL GROUP SERVICES LTD. | 30-DEC-2004 | British Virgin Islands | Saudi Arabia | Panama Papers |
Rich 2 be, Inc | 15-MAY-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
MIRAJ GLOBAL INVESTMENTS CORP | 22-NOV-2004 | British Virgin Islands | Saudi Arabia | Panama Papers |
SAMI ASSOCIATION LIMITED | 16-JUN-2004 | British Virgin Islands | Saudi Arabia | Panama Papers |
ONET MANAGEMENT CORP. | 06-FEB-2007 | British Virgin Islands | Saudi Arabia | Panama Papers |
Venue International Ltd. | 24-JUN-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
Saudi Counsels Corp | 01-OCT-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
NORTHGATE INTERNATIONAL GROUP LIMITED | 20-MAR-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
ABM Holdings Limited | 07-AUG-2009 | British Virgin Islands | Saudi Arabia | Panama Papers |
ALBA FX INVESTMENT GROUP LTD. | 17-SEP-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
IMS Telecom Middle East Corp. | 27-AUG-2009 | British Virgin Islands | Saudi Arabia | Panama Papers |
JDBG Corporation | 11-NOV-2015 | British Virgin Islands | Saudi Arabia | Panama Papers |
MULLIGAN CAPITAL LIMITED | 13-JUL-2011 | British Virgin Islands | Saudi Arabia | Panama Papers |
NORDANT INDUSTRIAL CORP. | 07-APR-2010 | British Virgin Islands | Saudi Arabia | Panama Papers |
Visulizit Pictures Ltd | 23-FEB-2012 | British Virgin Islands | Saudi Arabia | Panama Papers |
ELTRON HOLDINGS BUSINESS INC. | 15-MAR-2012 | British Virgin Islands | Saudi Arabia | Panama Papers |
ORSELINA EQUITIES CORP. | 17-JUL-2014 | British Virgin Islands | Saudi Arabia | Panama Papers |
STAR PORTE LTD. | 02-JUL-2015 | British Virgin Islands | Saudi Arabia | Panama Papers |
I.T.A. COMMERCE, INC. | 05-MAY-1983 | Panama | Saudi Arabia | Panama Papers |
NOURA HOLDING COMPANY INC. | 06-MAY-1986 | Panama | Saudi Arabia | Panama Papers |
HANA ASSOCIATES S.A. | 25-JUN-1986 | Panama | Saudi Arabia | Panama Papers |
D.A.C.S. ENGINEERING LTD. | 28-OCT-1993 | Bahamas | Saudi Arabia | Panama Papers |
MIMARIA DESINGN LIMITED | 14-NOV-1994 | Bahamas | Saudi Arabia | Panama Papers |
RETESA INVESTMENTS CORP. | 02-JAN-1997 | Bahamas | Saudi Arabia | Panama Papers |
DIVA INVESTMENTS LIMITED | 13-OCT-1992 | Bahamas | Saudi Arabia | Panama Papers |
ESPIRITO HOLDINGS INC. | 15-JUL-1987 | Panama | Saudi Arabia | Panama Papers |
LAKEWAY, S. A. | 08-MAY-1978 | Panama | Saudi Arabia | Panama Papers |
OBAID MANAGEMENT INC. | 21-JUL-1983 | Panama | Saudi Arabia | Panama Papers |
BURWOOD HOLDINGS INCORPORATED | 11-MAR-1982 | Panama | Saudi Arabia | Panama Papers |
CHIPSTEAD PROPERTIES CORP. S.A. | 18-FEB-2004 | Panama | Saudi Arabia | Panama Papers |
PANAMA SAUDI GENERAL FIRM INC. | 17-APR-1984 | Panama | Saudi Arabia | Panama Papers |
EMARVIEW IMPEX LIMITED | 21-JUL-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
BRICKFIELD FINANCE LTD. | 27-OCT-1997 | British Virgin Islands | Saudi Arabia | Panama Papers |
SAUDI INVESTMENT GROUP LTD. | 10-AUG-1999 | British Virgin Islands | Saudi Arabia | Panama Papers |
ETTIHAD CAPITAL PARTNERS LIMITED | 17-OCT-2002 | British Virgin Islands | Saudi Arabia | Panama Papers |
ILE ROUSSE LIMITED | 23-JUN-2005 | British Virgin Islands | Saudi Arabia | Panama Papers |
LEAVEN HOLDINGS INCORPORATED | 26-FEB-1986 | Panama | Saudi Arabia | Panama Papers |
B&A Holding International Ltd | 01-OCT-2008 | British Virgin Islands | Saudi Arabia | Panama Papers |
JIHADCO CORPORATION | 15-NOV-1979 | Panama | Saudi Arabia | Panama Papers |
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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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.