Browse by jurisdiction United Arab Emirates
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
KDL Technologies Limited	British Virgin Islands	Offshore Leaks
BUFORD WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
LANDINGHAM LIMITED	British Virgin Islands	Offshore Leaks
NOONDAY LIMITED	British Virgin Islands	Offshore Leaks
SOUTHEAST LENDING COMPANY GROUP LIMITED	British Virgin Islands	Offshore Leaks
METICULOUS LIMITED	British Virgin Islands	Offshore Leaks
DANIEL ENTERPRISES LTD.	British Virgin Islands	Offshore Leaks
QUEBISH EUROPE LTD. (CS6 DL)	British Virgin Islands	Offshore Leaks
MEDIA LINK COMMUNICATION LIMITED	British Virgin Islands	Offshore Leaks
AIF (INDONESIA) LIMITED	British Virgin Islands	Offshore Leaks
MILLENIUM INTERNATIONAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
WISE WAY GROUP CORPORATION	British Virgin Islands	Offshore Leaks
SUPERIOR GROUP SUCCESS CORPORATION	British Virgin Islands	Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED	British Virgin Islands	Offshore Leaks
LOTSGAIN LIMITED	British Virgin Islands	Offshore Leaks
GWS INTERNATIONAL CORPORATION	British Virgin Islands	Offshore Leaks
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
LEOPARD CAPITAL LTD.	British Virgin Islands	Offshore Leaks
BAO SHING INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
BRIGHT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
RAIDER CORE CORPORATION	British Virgin Islands	Offshore Leaks
SUN & GREEN INTERNATIONAL GROUP	British Virgin Islands	Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP.	British Virgin Islands	Offshore Leaks
COPPELIA ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
EVER NICE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
SILVERBOURNE GROUP LIMITED	British Virgin Islands	Offshore Leaks
SOUTHWORTH SERCURITIES LIMITED	British Virgin Islands	Offshore Leaks
AVATEC HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
FAR EAST SERVICE GROUP LIMITED	British Virgin Islands	Offshore Leaks
TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	Offshore Leaks
MILLIONAIRE INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
CONSOLIDATED CAPITAL ASSETS LIMITED	British Virgin Islands	Offshore Leaks
FAMOUS FORTUNE LIMITED	British Virgin Islands	Offshore Leaks
YELLOW RIVER GROUP LIMITED	British Virgin Islands	Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD	British Virgin Islands	Offshore Leaks
MILLIFORD HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED	British Virgin Islands	Offshore Leaks
Capital Investment Company Group, Ltd.	British Virgin Islands	Offshore Leaks
NEUTRON STAR LIMITED	British Virgin Islands	Offshore Leaks
POTENTIAL STAR LIMITED	British Virgin Islands	Offshore Leaks
BRIGHT LIGHT INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
LEADING EAGLE INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
ELEVATE FUND LIMITED	British Virgin Islands	Offshore Leaks
DIGITAL INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
TOP NEWS HOUSE LIMITED	British Virgin Islands	Offshore Leaks
HOUSE HONOUR LIMITED (CS3 MYT)	British Virgin Islands	Offshore Leaks
SICD VIETNAM LIMITED	British Virgin Islands	Offshore Leaks
YEE BO HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Offshore Leaks
RUBY HILL HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
ONSHINE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Paremmo Ltd.	Not identified, British Virgin Islands	Offshore Leaks
Bigmoonglobal Ltd	British Virgin Islands, Hong Kong	Offshore Leaks
Archway Holdings Limited	Not identified, Singapore	Offshore Leaks
Anson 6 Ltd.	British Virgin Islands, Singapore	Offshore Leaks
LOUVERN LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Pacific Financial Limited	Not identified, United States	Offshore Leaks
Bayshore Systems Limited	Not identified, United States	Offshore Leaks
Braggle Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
Capital Premier Ltd.	Not identified, United Kingdom	Offshore Leaks
David Glossinger	Not identified, United States	Offshore Leaks
Foxberry Limited	Switzerland, Not identified	Offshore Leaks
SUPREME TREASURE COMPANY LIMITED	British Virgin Islands	Offshore Leaks
FAIRYLAND INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
FRANZONE TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
MASTER MAESTRO LIMITED	British Virgin Islands	Offshore Leaks
MELODY FORT LIMITED (CS17 CHI)	British Virgin Islands	Offshore Leaks
GRAND ASIA CORPORATE FINANCE LIMITED	British Virgin Islands	Offshore Leaks
SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Offshore Leaks
SWEET DREAMS INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
CHINA TRADER HOLDINGS LTD	British Virgin Islands	Offshore Leaks
TAKSIN OVERSEAS CORPORATION	British Virgin Islands	Offshore Leaks
WHITE CORAL SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
SUNNY TALENT INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	Offshore Leaks
GREEN CANAL HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
GISBOURNE OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
SITCOM SERVICES LIMITED	British Virgin Islands	Offshore Leaks
RHINO CAPITAL CORP. LTD.	British Virgin Islands	Offshore Leaks
FND Makers Limited	British Virgin Islands	Offshore Leaks
RIGHTASK PROPERTIES LIMITED	British Virgin Islands	Offshore Leaks
SUPER STRENGTH INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
DONGNAMA LIMITED	British Virgin Islands	Offshore Leaks
LAN KWAI FONG CONCEPTS HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
SPARKLE FUND MANAGEMENT LIMITED	British Virgin Islands	Offshore Leaks
PHILIPPINES INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
STAR LIFTER SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
HELIX CAPITAL MANAGEMENT LTD.	British Virgin Islands	Offshore Leaks
MENDICANT CONSULTANTS LIMITED	British Virgin Islands	Offshore Leaks
Lan Kwai Fong Great China Limited	British Virgin Islands	Offshore Leaks
POWER BEAT MARKETING INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
SOUNDS EXCELLENT LIMITED	British Virgin Islands	Offshore Leaks
SKILL GENERATIONS INC.	British Virgin Islands	Offshore Leaks
QUICK WAY PROFITS LIMITED	British Virgin Islands	Offshore Leaks
APPETITE OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
JAPAN CAPITAL CORPORATION	British Virgin Islands	Offshore Leaks
KYOTO INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
BUSINESS INFORMATION TECHNOLOGY CORPORATION	British Virgin Islands	Offshore Leaks
STEADY PROGRESS LIMITED	British Virgin Islands	Offshore Leaks
IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Offshore Leaks

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Offshore Leaks

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction United Arab Emirates Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.