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Search results for “British Virgin Islands”

Incorporation Jurisdiction Linked To Data From
K'O BRITISH CONSTRUCTION COMPANY S.A. 25-OCT-2005 Panama Jordan Panama Papers
BRITISH FINANCE & INVESTMENTS HOLDING S.A. 21-JUL-1992 British Virgin Islands Switzerland Panama Papers
VIRGIN DEVELOPMENT MANAGING COMPANY LTD 22-JUN-2011 British Virgin Islands Bahamas Panama Papers
MODERN LAND (VIRGIN) CO., LIMITED 15-JUL-2014 British Virgin Islands China Panama Papers
BFC BRITISH FINANCIAL COMPANY LTD. 05-SEP-2012 Cyprus Switzerland Panama Papers
BRITISH HOSPITALITY SUPPORT SERVICES LIMITED 03-MAR-1993 Bahamas Russia Panama Papers
VIRGIN Fashions & Beauty Supplies Inc. 27-NOV-2008 British Virgin Islands British Virgin Islands Offshore Leaks
OP (Virgin) International Group Corporation 21-APR-1999 Not identified Hong Kong, British Virgin Islands Offshore Leaks
Virgin Gorda Financial Advisors Limited 09-OCT-2001 Not identified British Virgin Islands Offshore Leaks
British Eco System Holding Inc 22-AUG-2007 Not identified Belize, British Virgin Islands Offshore Leaks
British American Assurance Co., Ltd. 16-APR-1999 Not identified Saint Kitts and Nevis, Not identified Offshore Leaks
BRITISH-AMERICAN ISLAND HOLDINGS LTD. 13-JUN-2007 Not identified United Kingdom, British Virgin Islands Offshore Leaks
BRITISH AMERICAN (KENYA) HOLDINGS LIMITED 19-SEP-1991 Bahamas Bahamas Leaks
BRITISH CARIBBEAN CONSOLIDATED FUND LIMITED 10-NOV-1992 Bahamas Bahamas Leaks
COMMONWEALTH & BRITISH MINERALS (BAHAMAS) LIMITED 05-JUL-1991 Bahamas Bahamas Leaks
BRITISH AUTO PARTS INTERNATIONAL LTD. 24-MAY-1994 Bahamas Bahamas Leaks
BRITISH HOSPITALITY SUPPORT SERVICES LIMITED 03-MAR-1993 Bahamas Bahamas Leaks
BRITISH INLERAMERICAN MANAGEMENT SERVICES LTD 16-OCT-1996 Bahamas Bahamas Leaks
BRITISH TRADE AND SECURITIES LTD 15-SEP-1997 Bahamas Bahamas Leaks
WORLDWIDE AMERICAN-BRITISH, EXCHANGE, LTD 10-MAR-1999 Bahamas Bahamas Leaks
British American Insurance Company Limited 23-JAN-1990 Bermuda Bahamas, Bermuda Paradise Papers - Appleby
British Hydrocarbons Limited 28-APR-2004 Bermuda Bermuda, Sierra Leone Paradise Papers - Appleby
British Indemnity Limited 19-OCT-1987 Bermuda Bermuda Paradise Papers - Appleby
British-Borneo Expro Limited 26-OCT-1992 Bermuda Bermuda Paradise Papers - Appleby
British Financial Group Limited 12-NOV-1989 Cayman Islands Cayman Islands, Switzerland, United States Paradise Papers - Appleby
BRITISH MARITIME LTD. A.V.V. (I.L.) 18-DEC-2003 Aruba Paradise Papers - Aruba corporate registry
BRITISH BONDED WAREHOUSE COMPANY 26-SEP-1933 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH COLONIAL HOTEL COMPANY LIMITED 03-NOV-1934 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH HOFFMAN LIMITED 05-JUL-1935 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH INVESTMENT COMPANY LIMITED 20-JUL-1935 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH UNITED CHEMICALS LIMITED 04-JAN-1937 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN INVESTMENT COMPANY LIMITED 12-AUG-1937 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN FILM PRODUCTS LIMITED 03-JUN-1938 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH IMPORTS COMPANY LIMITED 05-FEB-1941 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH INVESTMENTS LIMITED 28-JUL-1942 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH CARIBBEAN SILK COMPANY LIMITED 04-MAY-1944 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH BAHAMIAN OIL DEVELOPMENT LIMITED 10-JUL-1945 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH BAHAMIAN LAND COMPANY LIMITED 27-MAR-1946 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH COLONIAL DEVELOPMENT COMPANY LTD. 14-APR-1947 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH OVERSEAS AIRWAYS CORPORATION 17-AUG-1950 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AND FOREIGN CARE, LIMITED 28-FEB-1952 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH FINANCE & INVESTMENTS COMPANY LIMITED 05-JUL-1952 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH MEDICINALS LIMITED 09-MAR-1953 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN DEVELOPMENT LIMITED 09-APR-1956 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH OVERSEAS HOLDINGS LIMITED 26-NOV-1956 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH BANK OF COMMERCE LIMITED 19-FEB-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AEROSOL CORPORATION LIMITED 21-JUN-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH WEST INDIES SECURITIES LIMITED 01-JUL-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH METHANE LIMITED 18-DEC-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH CUBAN METALS CORPORATION LIMITED 14-JAN-1958 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
AMERICAN BRITISH CANADIAN MOTORS LIMITED 10-OCT-1998 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH EQUITY INVESTMENTS LIMITED 17-JUN-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
NATIONAL BRITISH ASSOCIATES LTD 08-OCT-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-AMERICAN FILM CORPORATION LIMITED 14-DEC-1965 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH COLONIAL PLANTATIONS LIMITED 14-JAN-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH FRONTIER GENERAL ASSURANCE LIMITED 19-JAN-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN BANK LIMITED 10-JUN-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN BANK (NASSAU) LIMITED 27-JUL-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN TECHNICAL ENTERPRISES 02-DEC-1966 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN LAND COMPANY LIMITED 30-MAY-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-AMERICAN TRADING LIMITED 19-DEC-1967 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH INNS INTERNATIONAL LIMITED 19-JAN-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-AMERICAN FINANCE COMPANY LIMITED 23-FEB-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AMERICAN CONTRACTORS LIMITED 27-FEB-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-CARIBBEAN COMPANY LIMITED, THE 01-APR-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-BAHAMAS INVESTMENT COMPANY LIMITED 24-APR-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH-AMERICAN MOTORS LIMITED 04-SEP-1968 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
ARAB BRITISH CONSORTIUM LIMITED 27-MAY-1970 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH AIRWAYS BOARD, THE 12-NOV-1973 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
BRITISH CARIBBEAN EYECARE INC. 28-NOV-2008 Barbados Barbados Paradise Papers - Barbados corporate registry
BRITISH FIDELITY ASSURANCE LIMITED 30-DEC-1986 Barbados Bahamas Paradise Papers - Barbados corporate registry
BRITISH AIRWAYS PLC 26-JUL-1989 Barbados United Kingdom, Barbados Paradise Papers - Barbados corporate registry
BRITISH AIRWAYS BOARD 13-FEB-1990 Barbados Barbados, United Kingdom Paradise Papers - Barbados corporate registry
BRITISH AMERICAN HOLDINGS LIMITED 14-OCT-1991 Barbados Bahamas, Barbados Paradise Papers - Barbados corporate registry
BRITISH MIDLAND AIRWAYS LIMITED 03-FEB-2005 Barbados United Kingdom Paradise Papers - Barbados corporate registry
BRITISH BROADCASTING CORPORATION 19-OCT-2009 Barbados United Kingdom, Barbados Paradise Papers - Barbados corporate registry
THE BRITISH STANDARDS INSTITUTION 23-APR-2010 Barbados United Kingdom, Barbados Paradise Papers - Barbados corporate registry
BRITISH ATLANTIC INDEMNITY CORPORATION 16-JAN-1987 Barbados Barbados Paradise Papers - Barbados corporate registry
MAT BRITISH FINANCING SRL 04-OCT-2016 Barbados Barbados Paradise Papers - Barbados corporate registry
BRITISH ATLANTIC INDEMNITY CORPORATION Barbados Barbados Paradise Papers - Barbados corporate registry
BRITISH CORPORATE SECURITY & SURVEILLANCE LTD. 30-MAY-1991 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH ROYAL TRUST COMPANY LTD. 12-NOV-1992 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONIAL INSURANCE COMPANY, LTD. 20-MAR-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH BANCORP S.A. 28-JUL-1997 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH CARIBBEAN SPORTS INCORPORATION 28-JUL-1998 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH AMERICAN ASSURANCE CO., LTD. 16-APR-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH INVESTMENT GLOBAL CO. LTD. 07-JAN-2011 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONAIL YACHT CLUB LLC 08-JUN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
British East Africa Holdings LLC 15-MAY-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH MILLERAIN (MALTA) LTD 21-NOV-1989 Malta Malta Paradise Papers - Malta corporate registry
BRITISH THORNTON COMMUNICATIONS LIMITED 01-AUG-1997 Malta Malta Paradise Papers - Malta corporate registry
British Borneo Petroleum Limited 20-OCT-1999 Malta Malta Paradise Papers - Malta corporate registry
BRITISH CONSULTING GROUP LIMITED 12-NOV-1991 Malta Malta Paradise Papers - Malta corporate registry
BRITISH JET LTD 07-JAN-2000 Malta Malta Paradise Papers - Malta corporate registry
BRITISH AMERICAN HOLDINGS (MALTA) LIMITED 21-DEC-2001 Malta Malta Paradise Papers - Malta corporate registry
BRITISH AMERICAN TOBACCO (MALTA) LIMITED 30-NOV-2006 Malta Malta Paradise Papers - Malta corporate registry
BRITISH TRANSPORTS LTD. 21-APR-2008 Malta Malta Paradise Papers - Malta corporate registry
BRITISH BORNEO EXPRO LIMITED 25-JUN-2008 Malta Malta Paradise Papers - Malta corporate registry
British Health Capital Company Limited 17-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
BRITISH AMERICAN INSURANCE CO. LTD. 01-JUN-1965 Malta Malta Paradise Papers - Malta corporate registry
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