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ENTITIES MATCHED WITH “UNITED ARAB EMIRATES” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ExxonMobil United Arab Emirates (North) Limited	Bahamas		Bahamas Leaks
UNITED ARAB ENTERPRISES LIMITED	British Virgin Islands	Jersey	Panama Papers
EMIRATES	Malta	Malta	Paradise Papers
EMIRATES PROPERTIES GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
EMIRATES DEVELOPMEMT SERVICES LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
LONDON & EMIRATES LIMITED	British Virgin Islands	Mauritius	Panama Papers
SATEC EMIRATES INC.	Panama	Jersey	Panama Papers
Emirates International Holdings Ltd.	Seychelles	United Arab Emirates	Panama Papers
EMIRATES CONNECTION INVESTMENTS LTD.	Seychelles	United Arab Emirates	Panama Papers
Emirates Link Properties Inc.	Seychelles	United Arab Emirates	Panama Papers
EMIRATES INVESTMENTS INC.	British Anguilla	United Arab Emirates	Panama Papers
Emirates Financial Inc	British Anguilla	United Arab Emirates	Panama Papers
Emirates Finance Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Emirates Investments Worldwide Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
Emirates Consulting Group Ltd.	Not identified	British Virgin Islands, United Arab Emirates	Offshore Leaks
EMIRATES CO., INC.	Samoa	Samoa	Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD.	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
EMIRATES DANISH MEATS LIMITED	British Virgin Islands	Jersey	Panama Papers
Emirates International Inc.	British Anguilla	United Arab Emirates	Panama Papers
EMIRATES COMMERCE LIMITED	British Virgin Islands	Panama	Panama Papers
GULF EMIRATES INC	Bahamas		Bahamas Leaks
EMIRATES BUSINESS ENVIRONMENTS LLC	Bahamas		Bahamas Leaks
EMIRATES HOLDINGS LTD.	Bahamas		Bahamas Leaks
LIBYAN EMIRATES LEBDA LIMITED	Bahamas		Bahamas Leaks
EMIRATES DEVELOPMENT VBA	Aruba		Paradise Papers
EMIRATES ARCHITECTURAL LIMITED	Bahamas		Bahamas Leaks
LIBYAN EMIRATES HOLDINGS LIMITED	Bahamas		Bahamas Leaks
EMIRATES SHIPPING CORPORATION LTD	Malta	Malta	Paradise Papers
EMIRATES SHIPPING LINE LIMITED	Malta	Malta	Paradise Papers
EMIRATES HOLDING EUROPE LTD	Malta	Malta	Paradise Papers
USOCO EMIRATES INC.	Barbados	Barbados	Paradise Papers
EMIRATES GRAPHIC LTD	Belize		Pandora Papers
ARAB MANAGEMENT CONSULTANTS INC.	Panama	United Arab Emirates	Panama Papers
ARAB HOLDINGS INC.	Panama	Switzerland	Panama Papers
PAN ARAB ENERGY LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB INTERNATIONAL MARKETING INC.	Panama	Switzerland	Panama Papers
ARAB FALCON INVESTMENT CORPORATION	Panama	Egypt	Panama Papers
ARAB LEASING INTERNATIONAL INC.	Panama	United Kingdom	Panama Papers
ARAB STALLIONS LIMITED	British Virgin Islands	Switzerland	Panama Papers
ARAB CALL GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB PETRO-BASE LIMITED	Bahamas	United Arab Emirates	Panama Papers
EURO-ARAB (JERSEY) INC.	Panama	Egypt	Panama Papers
ARAB-LATIN ENTERPRISES S.A.	Panama	Costa Rica	Panama Papers
ARAB INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Jersey	Panama Papers
MILLENIUM ARAB OIL LTD.	British Virgin Islands	Switzerland	Panama Papers
ARAB GROUP CORPORATION	Panama	Jersey	Panama Papers
ARAB MANAGEMENT CORPORATION	Panama	United Kingdom	Panama Papers
THE ARAB HOUSE LIMITED	British Virgin Islands	Guernsey	Panama Papers
ARAB EXCHANGE CO. LIMITED	British Virgin Islands	Isle of Man	Panama Papers
ARAB NAVAGATION LTD.	Bahamas		Bahamas Leaks
ARAB NAVIGATION LTD.	Bahamas		Bahamas Leaks
ARAB INVESTMENT LTD	Bahamas		Bahamas Leaks
ANGLO ARAB MARKETING LIMITED	Bahamas		Bahamas Leaks
PRIMECORP ARAB MANAGEMENT LTD	Bahamas		Bahamas Leaks
ARAB PETRO-BASE LTD.	Bahamas		Bahamas Leaks
ARAB HOLDINGS LTD.	Bahamas		Bahamas Leaks
SULTAN ARAB SPECIALITIES	Aruba		Paradise Papers
ARAB BRITISH CONSORTIUM LIMITED	Bahamas	Bahamas	Paradise Papers
PAN ARAB TRADING LIMITED	Malta	Malta	Paradise Papers
ARAB HOLDING OVERSEAS LTD.	Saint Kitts and Nevis		Paradise Papers
SPACE ICE ARAB LTD.	Saint Kitts and Nevis		Paradise Papers
ARAB REINSURANCE COMPANY LIMITED	Saint Kitts and Nevis		Paradise Papers
Emirates Merchant Marine Co., Ltd.	British Virgin Islands	China	Panama Papers
EMIRATES AIRCRETE INDUSTRIES CO CORP	British Virgin Islands	Jersey	Panama Papers
Pan Emirates Investment Holdings Limited	British Virgin Islands	United Arab Emirates	Panama Papers
Emirates Petroleum Investment Company Limited	British Virgin Islands	Gibraltar	Panama Papers
Emirates Fuel & Diesel Co. Ltd	Not identified	United Arab Emirates, British Virgin Islands	Offshore Leaks
Emirates International Telecommunications (Malta) Limited	Malta	Malta	Paradise Papers
EMIRATES UNION MARINE SERVICES INC.	Saint Kitts and Nevis		Paradise Papers
ARAB PROJECTS AND INVESTMENT LIMITED	British Virgin Islands	Mauritius	Panama Papers
JOINT ARAB INVESTMENT CORPORATION INC.	Panama	United Kingdom	Panama Papers
ARAB DRILLING AND WORKOVER LIMITED	Niue	Switzerland	Panama Papers
Arab African Mofaz Trading Ltd.	Not identified	United Kingdom, Not identified	Offshore Leaks
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITED	British Virgin Islands	Jordan	Panama Papers
LIBYAN ARAB DRILLING CO. INC.	British Virgin Islands	Switzerland	Panama Papers
ARAB INVESTOR VULTURE FUND LIMITED	Bahamas		Bahamas Leaks
PRIME ARAB MARKET FUND LTD	Bahamas		Bahamas Leaks
THE ARAB MEXICAN HOLDING LTD.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY & PASTRY	Aruba		Paradise Papers
AL-ARAB MEDIA GROUP LIMITED	Bahamas		Bahamas Leaks
LIBYAN ARAB FOREIGN INVESTMENT COMPANY	Malta	Malta	Paradise Papers
AFRO-ARAB TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
MED ARAB PROGRESSIVE CO LTD	Malta	Malta	Paradise Papers
BEST EMIRATES REAL ESTATE BROKER LLC	Bahamas		Bahamas Leaks
EMIRATES AIRCRETE INDUSTRIES CO. CORPORATION LIMITED	Malta	Malta	Paradise Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.	Panama	United Kingdom	Panama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION	Niue	United Arab Emirates	Panama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.	Panama	United Kingdom	Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	British Virgin Islands	Jordan	Panama Papers
ARAB INVESTORS-FUND OF FUNDS LIMITED	Bahamas		Bahamas Leaks
ANGLO ARAB PRESAB SYSTEMS CONSULT INC.	Bahamas		Bahamas Leaks
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP	Aruba		Paradise Papers
Arab International Development & Investment Co. Ltd.	Bermuda	Bermuda	Paradise Papers
TRANS ARAB TRADE & BUSINESS CO LTD	Malta	Malta	Paradise Papers
ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITED	Malta	Malta	Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED	Malta	Malta	Paradise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED	Malta	Malta	Paradise Papers
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITED	Malta	Malta	Paradise Papers
G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC.	Panama	Luxembourg	Panama Papers

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