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
CYBER WORLD INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
INFEX HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
ONLINE WORLDWIDE LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
Whitney Development Limited	British Virgin Islands	Offshore Leaks
SINO MEDIA FINANCE LIMITED	British Virgin Islands	Offshore Leaks
Silkscreen Ltd	Singapore, British Virgin Islands	Offshore Leaks
SUNFORD CONTROL LIMITED	British Virgin Islands	Offshore Leaks
Multimedia-Internet-Games Limited	British Virgin Islands	Offshore Leaks
Great Tech Universal Investment Limited	British Virgin Islands	Offshore Leaks
FUNMEDIA DEVELOPMENT LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
BELIEF INTERNATIONAL LOGISTICS LIMITED	British Virgin Islands	Offshore Leaks
LESTER TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
LESTER WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
CHINA NETWORKS EDUCATION LIMITED	British Virgin Islands	Offshore Leaks
DIPPER INTERNATIONAL CO., LTD.	British Virgin Islands	Offshore Leaks
LEAD-LINK GROUP INC.	British Virgin Islands	Offshore Leaks
Altech Enterprises Limited	British Virgin Islands	Offshore Leaks
AMPLE NETWORK ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
LANDVIEW HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Myanmar-Search Company Limited	British Virgin Islands	Offshore Leaks
Kleurden Investments Limited	British Virgin Islands	Offshore Leaks
GLOBAL ECONOMIC ANALYSTS, LTD.	British Virgin Islands	Offshore Leaks
KAI Holdings Limited	British Virgin Islands	Offshore Leaks
LAND REGENT HOLDINGS INC.	British Virgin Islands	Offshore Leaks
Burmount Holding Co. Limited	British Virgin Islands, Cayman Islands	Offshore Leaks
BLUE STREAM GROUP LIMITED	British Virgin Islands	Offshore Leaks
RENOWNED OFFSHORE SERVICES LTD	British Virgin Islands	Offshore Leaks
TIN YIP ENTERPRISE LIMITED	British Virgin Islands	Offshore Leaks
JAVELIN INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
NET-STATE GROUP LIMITED	British Virgin Islands	Offshore Leaks
CYBER-PORT MANAGEMENT LIMITED	British Virgin Islands	Offshore Leaks
FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Offshore Leaks
EVERSHINE TRADING LIMITED	British Virgin Islands	Offshore Leaks
LEGEND LAND INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Mighty Property Holdings Limited	British Virgin Islands	Offshore Leaks
Alphatalk Communications Limited	British Virgin Islands	Offshore Leaks
ALL STARS OFFSHORE INC.	British Virgin Islands	Offshore Leaks
Wan Ho Industrial Inc.	British Virgin Islands	Offshore Leaks
Cyber Configurations Limited	British Virgin Islands	Offshore Leaks
Cyber Expressions Limited	British Virgin Islands	Offshore Leaks
eWORKS Limited	British Virgin Islands	Offshore Leaks
eNOW! Limited	British Virgin Islands	Offshore Leaks
Defense Systems, Ltd.	British Virgin Islands	Offshore Leaks
BTJ (Middle East) Inc.	British Virgin Islands	Offshore Leaks
Ronny Fund, Ltd.	British Virgin Islands	Offshore Leaks
Diamond Flower H.T. Group (BVI) Inc.	Cayman Islands, British Virgin Islands	Offshore Leaks
GIGAFLASH INC.	British Virgin Islands	Offshore Leaks
PRCYOUTH. COM (BVI) LIMITED	British Virgin Islands	Offshore Leaks
MEDICAL RESOURCE INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
EXPRESS.COM GROUP LIMITED	British Virgin Islands	Offshore Leaks
NETMEDIA HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
NET.COM HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
Communication Capital Finance Limited	British Virgin Islands	Offshore Leaks
King Technology (B.V.I.) Inc.	British Virgin Islands	Offshore Leaks
INTREND COMMUNICATIONS LTD	British Virgin Islands	Offshore Leaks
CYBERNETIX TECHNOLOGIES LTD	British Virgin Islands	Offshore Leaks
SORRENTO TRADING LIMITED	British Virgin Islands	Offshore Leaks
Dynasty International Group Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
UNIVERSAL COMMUNICATION TRADING INC.	British Virgin Islands	Offshore Leaks
TRANSTEK SERVICES INC.	British Virgin Islands	Offshore Leaks
I.P.(BVI) Ltd.	Cayman Islands, British Virgin Islands	Offshore Leaks
HERO NET OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
POINT GROUP LIMITED	British Virgin Islands	Offshore Leaks
SINOSTRENGTH OFFSHORE INC.	British Virgin Islands	Offshore Leaks
FUTURE CANADA INC.	British Virgin Islands	Offshore Leaks
IDATA FINANCE TRADING LIMITED	British Virgin Islands	Offshore Leaks
WESTRADA TRADING GROUP LIMITED	British Virgin Islands	Offshore Leaks
FARINGDON HOLDINGS INC.	British Virgin Islands	Offshore Leaks
MITU HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Sinostar Partners Inc.	British Virgin Islands, Cayman Islands	Offshore Leaks
KURIOS HOLDINGS GROUP LTD	British Virgin Islands	Offshore Leaks
WINMORE OPPORTUNITIES INC.	British Virgin Islands	Offshore Leaks
GLOBALONE TECHNOLOGIES LTD	British Virgin Islands	Offshore Leaks
FOSTER POWER LIMITED	British Virgin Islands	Offshore Leaks
STAR TRADERS GROUP LIMITED	British Virgin Islands	Offshore Leaks
LOTS ENERGY INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
RUTHERFORD OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
ASIA MASTER UNIVERSAL CORPORATION	British Virgin Islands	Offshore Leaks
NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Offshore Leaks
RANGE PYTE LTD.	British Virgin Islands	Offshore Leaks
SAFE HAVEN OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
ACCELERATOR LIMITED	British Virgin Islands	Offshore Leaks
LIBERTY BELL LIMITED	British Virgin Islands	Offshore Leaks
ACUTE INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
KINETIC HOLDINGS OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
VIRGA CORPORATION	British Virgin Islands	Offshore Leaks
OIH Limited	British Virgin Islands	Offshore Leaks
CHIN HUNG CORP.	British Virgin Islands	Offshore Leaks
hongkong.com Strategic, Inc.	British Virgin Islands	Offshore Leaks
GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Offshore Leaks
MACRO INDUSTRIAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
Okeanos Holdings Inc.	British Virgin Islands	Offshore Leaks
ASEAN HONOUR LIMITED	British Virgin Islands	Offshore Leaks
EWELL WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
EWELL ENTERPRISES GROUP LIMITED	British Virgin Islands	Offshore Leaks
GREAT INTERNATIONAL SERVICES LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
SILVER ENERGY 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.