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
Pascom Enterprises Inc.	British Virgin Islands	Offshore Leaks
CARLISLE WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
Scan Leather Trade Ltd.	British Virgin Islands	Offshore Leaks
ASIAN STRENGTH LIMITED	British Virgin Islands	Offshore Leaks
L&C Enterprises, Ltd.	British Virgin Islands	Offshore Leaks
CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
INTEGRATED PROPERTY LIMITED	British Virgin Islands	Offshore Leaks
BEAR UP LIMITED	British Virgin Islands	Offshore Leaks
PREMIER MARKET LIMITED	British Virgin Islands	Offshore Leaks
PROFIT COMING LIMITED	British Virgin Islands	Offshore Leaks
TOP EXECUTIVE LIMITED	British Virgin Islands	Offshore Leaks
STRATEGIC MOVEMENT LIMITED	British Virgin Islands	Offshore Leaks
FINEX INTERNATIONAL BUSINESS COMPANY LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
Gibraltar Holdings Group Limited.	Mauritius, British Virgin Islands	Offshore Leaks
Asia Communications Limited	British Virgin Islands	Offshore Leaks
Cathay International EW No. 33 Limited	British Virgin Islands	Offshore Leaks
FULL AUTONOMY LIMITED	British Virgin Islands	Offshore Leaks
Haigo Shen International Engineering Consulting Co. Ltd.	Cayman Islands, British Virgin Islands	Offshore Leaks
TOP FREEDOM LIMITED	British Virgin Islands	Offshore Leaks
EGO DEVELOPMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
MAGIC POWERS GROUP LIMITED	British Virgin Islands	Offshore Leaks
PEI Technology Ltd.	British Virgin Islands	Offshore Leaks
BRONZE AGE LIMITED	British Virgin Islands	Offshore Leaks
OCEAN VIEW TRADING LIMITED	British Virgin Islands	Offshore Leaks
GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
LEADING GROUP LIMITED	British Virgin Islands	Offshore Leaks
SENG PANG HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
TOP IDEA HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Ocean Development Group Ltd.	British Virgin Islands	Offshore Leaks
LEADING CONTRIBUTION LIMITED	British Virgin Islands	Offshore Leaks
MILLION CONTRIBUTION LIMITED	British Virgin Islands	Offshore Leaks
FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Offshore Leaks
EFFECTIVE PLANNING LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
SHINNING PATH LIMITED	British Virgin Islands	Offshore Leaks
ASIA OWNER GROUP LIMITED	British Virgin Islands	Offshore Leaks
ASIA PACIFIC OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
GOLD MERIT HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
CYBER FORT INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
GRAND IMPROVE INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
FORTUNE TRADELINK LIMITED	British Virgin Islands	Offshore Leaks
CHENG DAY AMOY CORPORATION	British Virgin Islands, Cayman Islands	Offshore Leaks
RIDERFUN HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
BLUE WHALE SOFTWARE COMPANY LIMITED	British Virgin Islands	Offshore Leaks
SILVERIDER DEVELOPMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
Arbinet (BVI) Limited	British Virgin Islands	Offshore Leaks
HONEYCOMB PROPERTY LIMITED	British Virgin Islands	Offshore Leaks
GOLD BONANZA CORPORATION	British Virgin Islands	Offshore Leaks
BRIGHT TALENT HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Clime Systems (BVI) Limited	British Virgin Islands	Offshore Leaks
MULTI-DISCIPLINES LIMITED	British Virgin Islands	Offshore Leaks
GOOD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
PERFECT COME COMPANY GROUP LIMITED	British Virgin Islands	Offshore Leaks
TOP BEST DEVELOPMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
GUIREC INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
WATERPROOF INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
MASTERMIND SERVICES LIMITED	British Virgin Islands	Offshore Leaks
INTRADA GROUP LIMITED	British Virgin Islands	Offshore Leaks
Asia-Pac Infrastructure Finance Limited	British Virgin Islands	Offshore Leaks
HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
BENODET HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
GREEN VALLEY INTERNATIONAL GROUP INC.	Cayman Islands, British Virgin Islands	Offshore Leaks
Pacific Resources (Global), Inc.	British Virgin Islands	Offshore Leaks
SYSTEM TECHNIQUES LIMITED	British Virgin Islands	Offshore Leaks
Cathay International EW No. 39 Limited	British Virgin Islands	Offshore Leaks
GLOBAL VANTAGE LIMITED	British Virgin Islands	Offshore Leaks
JET TEAM MANUFACTURING LIMITED	British Virgin Islands	Offshore Leaks
Caterham International Limited	British Virgin Islands	Offshore Leaks
Cathay International EW No. 41 Limited	British Virgin Islands	Offshore Leaks
ASIAN CONSOLIDATED CAPITAL INC	British Virgin Islands	Offshore Leaks
PROPEROLE INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
PEACE OWNER HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
SKY-SAILING CHARTERING COMPANY LIMITED	British Virgin Islands	Offshore Leaks
TOPWIND SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
SHINNING WORLD LIMITED	British Virgin Islands	Offshore Leaks
SWEET SOLUTION LIMITED	British Virgin Islands	Offshore Leaks
KOPIST Holding Limited	British Virgin Islands	Offshore Leaks
KIKI HOLDING (PTC) LIMITED	British Virgin Islands	Offshore Leaks
Rezwave (BVI) Ltd.	British Virgin Islands	Offshore Leaks
LIM KIT SERVICES LIMITED	British Virgin Islands	Offshore Leaks
KONG LEE ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
WAHOI INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
KRANE HOLDING GROUP LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
PERFECT DANCER LIMITED	British Virgin Islands	Offshore Leaks
International Plantations Ltd	British Virgin Islands	Offshore Leaks
UTRF Limited	British Virgin Islands	Offshore Leaks
MORNING PRAYER INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Offshore Leaks
Cathay International EW No. 5 Limited	British Virgin Islands	Offshore Leaks
Cathay International EW No. 3 Limited	British Virgin Islands	Offshore Leaks
NEW HIGHWAYS LIMITED	British Virgin Islands	Offshore Leaks
New Century Finance Asia Limited	British Virgin Islands	Offshore Leaks
Major Enrichment Limited	British Virgin Islands	Offshore Leaks
Beijing Bothwitz Investments Limited	British Virgin Islands	Offshore Leaks
EVEREST INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
SWEETWATER GROUP LIMITED	British Virgin Islands	Offshore Leaks
Nova BD International Inc.	British Virgin Islands	Offshore Leaks
TINFUL INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
KEEN GENERAL LIMITED	British Virgin Islands	Offshore Leaks
HONG KONG CITY TOYS FACTORY LIMITED	British Virgin Islands	Offshore Leaks
Lincoln Park Holdings Ltd	British Virgin Islands	Offshore Leaks

More results

Filter by

Source

Offshore Leaks

Data sources

Linked countries

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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.