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
FAIR LANE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
JING CHUI LIMITED	British Virgin Islands	Offshore Leaks
WEALTH & HEALTH INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
TAI ON OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
NEW GROUP OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
KWIDE FOONG LIMITED	British Virgin Islands	Offshore Leaks
Lorena Investments Limited	British Virgin Islands	Offshore Leaks
New World LifeTech Pharmacy Ltd.	British Virgin Islands	Offshore Leaks
TOP BASE OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
GLORIOUS FULL LIMITED	British Virgin Islands	Offshore Leaks
SUNCORP FINANCE LIMITED	British Virgin Islands	Offshore Leaks
KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Offshore Leaks
JADE HARE INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
VICORP GROUP LIMITED	British Virgin Islands	Offshore Leaks
TANGMERE FINANCE LIMITED	British Virgin Islands	Offshore Leaks
STARRY TECHNOLOGIES LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
FIRST ASIA SERVICES LIMITED	British Virgin Islands	Offshore Leaks
RA INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
WORLD PROPERTIES LIMITED	British Virgin Islands	Offshore Leaks
MASS GROWTH INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
MASTERWELL TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
Silverado Management, Ltd.	British Virgin Islands	Offshore Leaks
FOOK WAH OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
Comteq Investments Ltd.	British Virgin Islands	Offshore Leaks
Qualihunt Project Development (Asia) Inc.	British Virgin Islands	Offshore Leaks
VISA GROUP CORPORATION	British Virgin Islands	Offshore Leaks
CI HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
IMC Group Limited	British Virgin Islands	Offshore Leaks
GREAT PERCEPTION LIMITED	British Virgin Islands	Offshore Leaks
NETART SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
GRAND ASIA MANUFACTURING LIMITED	British Virgin Islands	Offshore Leaks
DAZZLE OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
MILESTONE CONSULTANTS LIMITED	British Virgin Islands	Offshore Leaks
ENERGETIC HUNTER LIMITED	British Virgin Islands	Offshore Leaks
GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Offshore Leaks
VICKEY FINANCIAL LIMITED	British Virgin Islands	Offshore Leaks
Linmark Development (BVI) Limited	British Virgin Islands	Offshore Leaks
BRAVO OFFSHORE PROPERTIES LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
SPRINGTIDE PROPERTIES LIMITED	British Virgin Islands	Offshore Leaks
S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED	British Virgin Islands	Offshore Leaks
MG OVERSEAS Ltd.	British Virgin Islands	Offshore Leaks
Bankshot Basketball Hong Kong Limited	British Virgin Islands	Offshore Leaks
KINGSWIN ENGINEERING GROUP LIMITED	British Virgin Islands	Offshore Leaks
ENERGIND INTERNATIONAL CO., LTD.	British Virgin Islands	Offshore Leaks
BROADWAY OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
SYSTEM ASIA OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
BOUNTY DEVELOPMENT GROUP INCORPORATED	British Virgin Islands	Offshore Leaks
SUPERNET SERVICES LIMITED	British Virgin Islands	Offshore Leaks
E-BUSINESS LIMITED	British Virgin Islands	Offshore Leaks
CITY CONCEPT LIMITED	British Virgin Islands	Offshore Leaks
ALPHA STAR LIMITED	British Virgin Islands	Offshore Leaks
NEW ADVANTAGE LIMITED	British Virgin Islands	Offshore Leaks
ASIA-PACIFIC GROUP HOLDINGS CO., LTD.	British Virgin Islands	Offshore Leaks
WIN EXPRESS SERVICES LIMITED	British Virgin Islands	Offshore Leaks
Cambridge Electronics Ltd	British Virgin Islands	Offshore Leaks
EXPRESS HOPE GROUP LIMITED	British Virgin Islands	Offshore Leaks
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
SHING SHUN ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
TREASURE WORLD GROUP INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
FIRST MERIT GROUP LIMITED	British Virgin Islands	Offshore Leaks
New World China Enterprises Limited	British Virgin Islands	Offshore Leaks
SNOWDROP GROUP LIMITED	British Virgin Islands	Offshore Leaks
Asia Power Consultants Limited	British Virgin Islands	Offshore Leaks
Confederate (BVI) Group Ltd.	Cayman Islands, British Virgin Islands	Offshore Leaks
PAKCO INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
BLUE OCEAN CONSULTANTS LIMITED	British Virgin Islands	Offshore Leaks
KINGSON DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
WELLBORNE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
CITY POWER SERVICES LIMITED	British Virgin Islands	Offshore Leaks
CAROLINE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
JustPerfect International Corporation	British Virgin Islands	Offshore Leaks
Auris Ltd.	British Virgin Islands	Offshore Leaks
Pacific Century Leasing Limited	British Virgin Islands	Offshore Leaks
Top Ocean Group Limited	British Virgin Islands	Offshore Leaks
INFINITE FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
GOLD FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
FORWARD INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
HR ASSET MANAGEMENT LTD.	British Virgin Islands	Offshore Leaks
GLORIOUS INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Offshore Leaks
MANDEVILLE OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
ASIANET SYSTEM GROUP LIMITED	British Virgin Islands	Offshore Leaks
CrossOcean International (BVI), INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
SILVER NET OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
GOODWAY TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
WIN LAND OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Offshore Leaks
E WALTZ HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
HEALTHY RESOURCES LIMITED	British Virgin Islands	Offshore Leaks
GAIN YARD HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
KING CYCLE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
BLUEBELL INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
CLUMBERLAND OFFSHORE INC.	British Virgin Islands	Offshore Leaks
MILLENNIUM CITY GROUP LIMITED	British Virgin Islands	Offshore Leaks
DOMINION CORPORATE LIMITED	British Virgin Islands	Offshore Leaks
OXENDON ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM TOUCH LIMITED	British Virgin Islands	Offshore Leaks
NORTH COMMUNICATIONS INVESTMENTS INC.	British Virgin Islands	Offshore Leaks
Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
TIME ASSET DEVELOPMENT 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.