Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ADG INVESTMENT CONSULTANCY LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
OVERSEE LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
ALLIED AERONAUTICS LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
GERAR & SHEBAH LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
RESILIENT LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
POLARIS SHIELD INTERNATIONAL LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
COMTRADE INTERNATIONAL LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
PARNASSE GLOBAL LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
CORAL GROUP INVESTMENTS LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
TEMPO TRADING LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
GATEWAY PETROLEUM SUPPLY LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
ICE CONSULTING LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
PENTACOMP LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
GLOBAL PLAYER LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
FIA FOR SCIENTIFIC CONSULTATION AND MEDICAL EDUCATION LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
MERCURY LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
PETRO INDUSTRIAL BV LIMITED | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
BARNES CAPITAL LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers | |
CREAMLIFE PRO LTD | Registered address | - | - | United Arab Emirates | - | Pandora Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more