OFFSHORE-COMPANIES-UNDER-INVESTIGATION:UNITED ARAB EMIRATES


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ENTITIES MATCHED WITH “UNITED ARAB EMIRATES” 

ENTITYJURISDICTIONLINKED TODATA FROM
ExxonMobil United Arab Emirates (North) LimitedBahamasBahamas Leaks
UNITED ARAB ENTERPRISES LIMITEDBritish Virgin IslandsJerseyPanama Papers
EMIRATESMaltaMaltaParadise Papers
EMIRATES PROPERTIES GROUP LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
EMIRATES DEVELOPMEMT SERVICES LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
LONDON & EMIRATES LIMITEDBritish Virgin IslandsMauritiusPanama Papers
SATEC EMIRATES INC.PanamaJerseyPanama Papers
Emirates International Holdings Ltd.SeychellesUnited Arab EmiratesPanama Papers
EMIRATES CONNECTION INVESTMENTS LTD.SeychellesUnited Arab EmiratesPanama Papers
Emirates Link Properties Inc.SeychellesUnited Arab EmiratesPanama Papers
EMIRATES INVESTMENTS INC.British AnguillaUnited Arab EmiratesPanama Papers
Emirates Financial IncBritish AnguillaUnited Arab EmiratesPanama Papers
Emirates Finance LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Emirates Investments Worldwide LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Emirates Consulting Group Ltd.Not identifiedBritish Virgin Islands, United Arab EmiratesOffshore Leaks
EMIRATES CO., INC.SamoaSamoaOffshore Leaks
EMIRATES PETROTRADE COMPANY LTD.Not identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
EMIRATES DANISH MEATS LIMITEDBritish Virgin IslandsJerseyPanama Papers
Emirates International Inc.British AnguillaUnited Arab EmiratesPanama Papers
EMIRATES COMMERCE LIMITEDBritish Virgin IslandsPanamaPanama Papers
GULF EMIRATES INCBahamasBahamas Leaks
EMIRATES BUSINESS ENVIRONMENTS LLCBahamasBahamas Leaks
EMIRATES HOLDINGS LTD.BahamasBahamas Leaks
LIBYAN EMIRATES LEBDA LIMITEDBahamasBahamas Leaks
EMIRATES DEVELOPMENT VBAArubaParadise Papers
EMIRATES ARCHITECTURAL LIMITEDBahamasBahamas Leaks
LIBYAN EMIRATES HOLDINGS LIMITEDBahamasBahamas Leaks
EMIRATES SHIPPING CORPORATION LTDMaltaMaltaParadise Papers
EMIRATES SHIPPING LINE LIMITEDMaltaMaltaParadise Papers
EMIRATES HOLDING EUROPE LTDMaltaMaltaParadise Papers
USOCO EMIRATES INC.BarbadosBarbadosParadise Papers
EMIRATES GRAPHIC LTDBelizePandora Papers
ARAB MANAGEMENT CONSULTANTS INC.PanamaUnited Arab EmiratesPanama Papers
ARAB HOLDINGS INC.PanamaSwitzerlandPanama Papers
PAN ARAB ENERGY LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ARAB INTERNATIONAL MARKETING INC.PanamaSwitzerlandPanama Papers
ARAB FALCON INVESTMENT CORPORATIONPanamaEgyptPanama Papers
ARAB LEASING INTERNATIONAL INC.PanamaUnited KingdomPanama Papers
ARAB STALLIONS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ARAB CALL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
ARAB PETRO-BASE LIMITEDBahamasUnited Arab EmiratesPanama Papers
EURO-ARAB (JERSEY) INC.PanamaEgyptPanama Papers
ARAB-LATIN ENTERPRISES S.A.PanamaCosta RicaPanama Papers
ARAB INTERNATIONAL CONSULTANTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
MILLENIUM ARAB OIL LTD.British Virgin IslandsSwitzerlandPanama Papers
ARAB GROUP CORPORATIONPanamaJerseyPanama Papers
ARAB MANAGEMENT CORPORATIONPanamaUnited KingdomPanama Papers
THE ARAB HOUSE LIMITEDBritish Virgin IslandsGuernseyPanama Papers
ARAB EXCHANGE CO. LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
ARAB NAVAGATION LTD.BahamasBahamas Leaks
ARAB NAVIGATION LTD.BahamasBahamas Leaks
ARAB INVESTMENT LTDBahamasBahamas Leaks
ANGLO ARAB MARKETING LIMITEDBahamasBahamas Leaks
PRIMECORP ARAB MANAGEMENT LTDBahamasBahamas Leaks
ARAB PETRO-BASE LTD.BahamasBahamas Leaks
ARAB HOLDINGS LTD.BahamasBahamas Leaks
SULTAN ARAB SPECIALITIESArubaParadise Papers
ARAB BRITISH CONSORTIUM LIMITEDBahamasBahamasParadise Papers
PAN ARAB TRADING LIMITEDMaltaMaltaParadise Papers
ARAB HOLDING OVERSEAS LTD.Saint Kitts and NevisParadise Papers
SPACE ICE ARAB LTD.Saint Kitts and NevisParadise Papers
ARAB REINSURANCE COMPANY LIMITEDSaint Kitts and NevisParadise Papers
Emirates Merchant Marine Co., Ltd.British Virgin IslandsChinaPanama Papers
EMIRATES AIRCRETE INDUSTRIES CO CORPBritish Virgin IslandsJerseyPanama Papers
Pan Emirates Investment Holdings LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Emirates Petroleum Investment Company LimitedBritish Virgin IslandsGibraltarPanama Papers
Emirates Fuel & Diesel Co. LtdNot identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
Emirates International Telecommunications (Malta) LimitedMaltaMaltaParadise Papers
EMIRATES UNION MARINE SERVICES INC.Saint Kitts and NevisParadise Papers
ARAB PROJECTS AND INVESTMENT LIMITEDBritish Virgin IslandsMauritiusPanama Papers
JOINT ARAB INVESTMENT CORPORATION INC.PanamaUnited KingdomPanama Papers
ARAB DRILLING AND WORKOVER LIMITEDNiueSwitzerlandPanama Papers
Arab African Mofaz Trading Ltd.Not identifiedUnited Kingdom, Not identifiedOffshore Leaks
ARAB MULTINATIONAL INVESTMENTS COMPANY LIMITEDBritish Virgin IslandsJordanPanama Papers
LIBYAN ARAB DRILLING CO. INC.British Virgin IslandsSwitzerlandPanama Papers
ARAB INVESTOR VULTURE FUND LIMITEDBahamasBahamas Leaks
PRIME ARAB MARKET FUND LTDBahamasBahamas Leaks
THE ARAB MEXICAN HOLDING LTD.BahamasBahamas Leaks
AL BARAKA ARAB BAKERY & PASTRYArubaParadise Papers
AL-ARAB MEDIA GROUP LIMITEDBahamasBahamas Leaks
LIBYAN ARAB FOREIGN INVESTMENT COMPANYMaltaMaltaParadise Papers
AFRO-ARAB TRADING COMPANY LIMITEDMaltaMaltaParadise Papers
MED ARAB PROGRESSIVE CO LTDMaltaMaltaParadise Papers
BEST EMIRATES REAL ESTATE BROKER LLCBahamasBahamas Leaks
EMIRATES AIRCRETE INDUSTRIES CO. CORPORATION LIMITEDMaltaMaltaParadise Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.PanamaUnited KingdomPanama Papers
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATIONNiueUnited Arab EmiratesPanama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.PanamaUnited KingdomPanama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.British Virgin IslandsJordanPanama Papers
ARAB INVESTORS-FUND OF FUNDS LIMITEDBahamasBahamas Leaks
ANGLO ARAB PRESAB SYSTEMS CONSULT INC.BahamasBahamas Leaks
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOPArubaParadise Papers
AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOPArubaParadise Papers
Arab International Development & Investment Co. Ltd.BermudaBermudaParadise Papers
TRANS ARAB TRADE & BUSINESS CO LTDMaltaMaltaParadise Papers
ARAB GROUP FOR INTERNATIONAL MARKETING (A.G.I.M.) LIMITEDMaltaMaltaParadise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDMaltaMaltaParadise Papers
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDMaltaMaltaParadise Papers
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITEDMaltaMaltaParadise Papers
G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC.PanamaLuxembourgPanama Papers

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Leaked Documents Expose Sanctioned Irish Drug Cartel’s Links To Dubai & The Boxing World 🥊

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The Kinahan Cartel

ICIJ reports: “The Kinahan drug cartel emerged in Dublin and now has strong ties to Spain, Morocco, Dubai, Colombia and Russia. It’s flooded Europe with narcotics, including heroin, ecstasy, marijuana from North Africa and cocaine from South America.

But the gang has seen few repercussions outside Ireland. Suspected leader Daniel Kinahan has enjoyed an active public life, managing some of the world’s premier boxers and mingling with royals and politicians while making a new home in Dubai.

That’s all started to change this month. After new U.S. sanctions targeted the Kinahan family, the UAE says it’s frozen their assets, and MTK Global, a high-profile boxing company co-founded by Daniel Kinahan, has ceased operations.

new investigation by ICIJ and the Irish Times uncovers previously unknown ties between MTK and a sanctioned Kinahan consulting firm — and highlights the help the family has gotten from Emirati authorities and intermediaries.

As we’ve previously reported, the United Arab Emirates is a rising financial secrecy haven that’s under pressure to crack down on money laundering. Leaked documents detail how local partners in Dubai helped the Kinahans set up secret businesses, despite the family’s storied reputation for organized crime.”

Source: ICIJ

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Pandora Papers Unveals The Arabian Money Machine

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UAE's Sheikhs Tahnoon, Hazza and Maktoum

From left, Sheikh Tahnoon bin Zayed, Sheikh Hazza bin Zayed Al Nahyan and Sheikh Mohammed bin Rashid Al Maktoum.

Citation:”One of the many reasons the Pandora Papers have been so groundbreaking is its scope. By investigating files leaked from 14 different offshore service providers — who operate in jurisdictions far beyond the island tax havens of popular imagination — our reporting broke new ground on well-known destinations in the offshore world, as well as rising ones.

One of those places is the United Arab Emirates. The Pandora Papers provides an unprecedented look at how Dubai’s rise as one the world’s financial capitals coincided with the growth of its shadow economy — as a secrecy haven that’s become a nexus for money laundering and other financial crimes.

In our latest investigation, ICIJ’s Cairo-based reporter Maggie Michael and senior editor Michael Hudson delve into the UAE’s thriving trade in financial secrecy. Months of reporting revealed the real owners of secretive UAE-based companies, which include alleged gold smugglers, internet moguls who moved hundreds of millions of dollars for child porn traffickers, heroin dealers, and other lowlifes. nth.

The Pandora Papers investigation also sheds light on the unique role that the country’s six royal families play in the UAE’s economy and offshore industry, and why Dubai has so far escaped the kind of pressure seen by other tax havens like the British Virgin Islands and Switzerland.

The leaked files also show how the UAE has become a go-to offshore destination for many African elites. ICIJ’s Will Fitzgibbon’s reporting uncovers the secretive Emirati financial interests of politicians and corporate leaders from 17 African countries.

POWER PLAYERS
We’ve added new politicians to our Power Players interactive, exposing the offshore holdings of the UAE president’s son and adviser, Sultan bin Khalifa Al Nahyan, “spy sheikh” Tahnoon bin Zayed Al Nahyan, the family of Kazakhstan’s longtime former ruler, a former ambassador from South Sudan and an Angolan media minister.

SUGAR INDUSTRY
U.S. lawmakers cite a Pandora Papers investigation by the Washington Post and ICIJ in calling for the Biden administration to investigate the mistreatment of sugar cane workers in the Dominican Republic.

ARREST WARRANT
German authorities are seeking the arrest of Swiss attorney Christoph Zollinger, a former senior employee at Panama Papers law firm Mossack Fonseca, who played a key role in some of the firm’s most controversial decisions.

RETURNING LOOTED RELICS
The Denver Museum of Art will turn over four ancient statues to the U.S. government, which plans to return them to their native Cambodia, weeks after Pandora Papers reporting revealed links between relics in the museum’s collection and a notorious indicted art dealer.

Thanks for reading!

Asraa Mustufa

ICIJ’s digital editor

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