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Search in: ICIJ Offshore Leaks Database

Search guide · Data current as of 2023-07-26

TRI-STAR INVESTMENTS LIMITED S.A.
Company · Offshore · Switzerland · Panama
SILVER LAND LIMITED
Company · Offshore · Hong Kong SAR China · Seychelles
IQ INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Seychelles
Noorlex Investment Ltd
Company · Offshore · United Arab Emirates · Seychelles
NYC Limited
Company · Offshore · United Arab Emirates · Seychelles
MIRALEX LTD.
Company · Offshore · United Arab Emirates · Seychelles
DXD Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
UTi East Africa Limited
Company · Offshore · United Arab Emirates · Seychelles
DARIA BORGARELLO INC.
Company · Offshore · United Arab Emirates · Seychelles
SKY VISION INVESTMENTS LIMITED
Company · Offshore · United Arab Emirates · Seychelles
ASIA PACIFIC INVESTMENTS INC.
Company · Offshore · United Arab Emirates · Seychelles
Airlink International Ltd
Company · Offshore · United Arab Emirates · Seychelles
Sawa Holdings Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Business Solutions Worldwide Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Maranatha Mining Corporation Ltd.
Company · Offshore · United Arab Emirates · Seychelles
T & C Properties Limited
Company · Offshore · United Arab Emirates · Seychelles
Fortune Investment Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Capital Asset Management, Ltd.
Company · Offshore · United Arab Emirates · Seychelles
Transtech Solutions Ltd
Company · Offshore · United Arab Emirates · Seychelles
Bestasco Trading Ltd.
Company · Offshore · United Arab Emirates · Seychelles
BRANDSMITH COMMUNICATIONS LTD.
Company · Offshore · United Arab Emirates · Seychelles
INTER INVEST S.A.
Company · Offshore · Switzerland · Seychelles
VIZ Development Holdings Inc.
Company · Offshore · United Arab Emirates · Seychelles
Remah LTD.
Company · Offshore · United Arab Emirates · Seychelles
SFO Capital Inc
Company · Offshore · United Arab Emirates · Seychelles