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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jurisdiction

Offshore companies and trusts

Country Saudi Arabia

Browse by country Saudi Arabia

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
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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.

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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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