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Search results for “British Virgin Islands”

Incorporation Jurisdiction Linked To Data From
DUNCAN SCOUTING AND FINANCING LTD. 12-JUL-1993 British Virgin Islands Finland Panama Papers
GSM TRADE FINANCE LTD. 17-JUN-1993 British Virgin Islands Switzerland Panama Papers
A AND G HOLDING FINANCE LIMITED 11-OCT-1994 British Virgin Islands Jersey Panama Papers
H & A INTERNATIONAL TRADE AND INDUSTRY LTD. 11-NOV-1996 British Virgin Islands Switzerland Panama Papers
OLSON MANAGEMENT AND CONSULTING S.A. 20-NOV-1996 British Virgin Islands United States Panama Papers
ARMADA IMPORT AND EXPORT CO., LTD. 14-NOV-2002 British Virgin Islands Hong Kong Panama Papers
CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED 10-DEC-2003 British Virgin Islands China Panama Papers
ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers
AIC GOLF INVESTMENT AND MANAGEMENT LTD. 19-DEC-2003 British Virgin Islands Hong Kong Panama Papers
A&E COMMODITY TRADERS AND CONSULTANTS INC. 13-FEB-2006 British Virgin Islands Panama Papers
A&A INVESTMENT AND FINANCE LTD. 28-MAR-2006 British Virgin Islands Panama Papers
A AND R THAI INVESTMENT LIMITED 15-JAN-2008 British Virgin Islands Hong Kong Panama Papers
Markom Media Marketing and Design Limited 24-NOV-2006 British Virgin Islands United Kingdom Panama Papers
EURO DEVELOPMENT DESIGN AND TRADE LTD. 23-OCT-2008 British Virgin Islands Panama Panama Papers
ZooYu Import and Export Trading Co., Ltd. 07-AUG-2009 British Virgin Islands China Panama Papers
ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. 30-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. 11-SEP-2008 British Virgin Islands British Virgin Islands Panama Papers
TG2 SHIPPING AND TRADING S.A. 07-NOV-2014 British Virgin Islands Uruguay Panama Papers
DIBER INTERNATIONAL LTD. 08-FEB-1992 British Virgin Islands Switzerland Panama Papers
CALTAMAX NOMINEES LTD. 17-JAN-1996 British Virgin Islands Austria Panama Papers
A AND B ASSOCIATES LIMITED 15-DEC-1998 British Virgin Islands Guernsey Panama Papers
COPSE HILL LIMITED 14-JUL-2000 British Virgin Islands Guernsey Panama Papers
ASHTON AND BERKELEY Holding Ltd. British Virgin Islands Panama Papers
Angels and Incubators Limited British Virgin Islands Panama Papers
BSG Metals and Mining Corp. British Virgin Islands Panama Papers
Creative and Complete Solutions Corp. British Virgin Islands Panama Papers
Canyon Oil and Gas Ltd British Virgin Islands Panama Papers
BSG Metals and Mining Corp. British Virgin Islands Panama Papers
FIRE AND BRIMSTONE LIMITED British Virgin Islands Panama Papers
WILSON OFFSHORE GROUP HOLDINGS (BVI) LIMITED (FORMER NAME: COVERT INVESTMENTS LIMITED) British Virgin Islands Panama Papers
Petson Oil and Gas Limited British Virgin Islands Panama Papers
HERMES HOLDINGS ESTATE LIMITED (Former name was ORIOSA LIMITED) British Virgin Islands Panama Papers
OYSTER OIL AND GAS LIMITED British Virgin Islands Panama Papers
BSG Metals and Mining Corp. British Virgin Islands Panama Papers
Stockbridge Oil and Gas Ltd British Virgin Islands Panama Papers
FIRE AND BRIMSTONE LIMITED British Virgin Islands Panama Papers
Fera Investment and Development Ltd. British Virgin Islands Panama Papers
Shark (BVI) Inc. (former name: Allenet Corporation) British Virgin Islands Panama Papers
FIRE AND BRIMSTONE LIMITED British Virgin Islands Panama Papers
BSG Metals and Mining Corp. British Virgin Islands Panama Papers
PACIFIC TELECOM AND NETWORKS LIMITED British Virgin Islands Panama Papers
CHARITABLE AND GOODWILL FOUNDATION British Virgin Islands Panama Papers
BSG Metals and Mining Corp. British Virgin Islands Panama Papers
KRUGER AND JORDAN INC. British Virgin Islands Panama Papers
Cyber Tower (PTC) Inc. (former name: CYBER TOWER INC.) British Virgin Islands Panama Papers
Arthur Holding and Finance S.A. British Virgin Islands Panama Papers
Funtalk Investment Limited (former name - SINOWILL HOLDINGS LIMITED) British Virgin Islands Panama Papers
Asia Sales and Sourcing Limited British Virgin Islands Panama Papers
TRADE DEVELOPMENT AND INVESTMENTS INC. British Virgin Islands Panama Papers
Peace and Wealth Holdings Limited British Virgin Islands Panama Papers
BELMONT TRADE AND INVEST LIMITED British Virgin Islands Panama Papers
CUSTER INVESTMENT AND FINANCE S.A. British Virgin Islands Panama Papers
YUEXIU PROPERTY (B.V.I.) LIMITED (Former name GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITED) British Virgin Islands Panama Papers
Morgan and Morgan Building; Pasea Estate; Road Town; Tortola; British Virgin Islands British Virgin Islands Panama Papers
Morgan and Morgan Building; Pase Estate; Road Town; Tortolaa; British Virgin Islands British Virgin Islands Panama Papers
J & A INVESTMENTS LIMITED 01-APR-1998 British Virgin Islands British Virgin Islands Offshore Leaks
T and D HOLDINGS, INC. 17-AUG-2001 British Virgin Islands British Virgin Islands Offshore Leaks
KATERET LIMITED 18-DEC-1998 British Virgin Islands British Virgin Islands Offshore Leaks
A. BUSINESS LIMITED 08-JUN-2000 British Virgin Islands British Virgin Islands Offshore Leaks
A LINK LIMITED 26-JAN-2000 British Virgin Islands British Virgin Islands Offshore Leaks
C.Y. and Company Overseas, Ltd 10-JUL-2003 British Virgin Islands British Virgin Islands Offshore Leaks
A-ZONE LIMITED 23-APR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
A-MAX ASIA LIMITED 20-SEP-2001 British Virgin Islands British Virgin Islands Offshore Leaks
TEAXCO INVESTMENTS GROUP LIMITED 19-AUG-1999 British Virgin Islands British Virgin Islands Offshore Leaks
A-ENERGY HOLDINGS LIMITED 18-NOV-2004 British Virgin Islands British Virgin Islands Offshore Leaks
TOP NAME INVESTMENT LIMITED 29-FEB-2008 British Virgin Islands British Virgin Islands Offshore Leaks
Worldline Limited 03-APR-1995 British Virgin Islands British Virgin Islands Offshore Leaks
KA CHIN IMPORT AND EXPORT LIMITED 09-JUL-2009 British Virgin Islands British Virgin Islands Offshore Leaks
TEXACO DEVELOPMENT LIMITED 12-AUG-1999 British Virgin Islands British Virgin Islands Offshore Leaks
YANTAI CEREALS AND OILS IMPORT AND EXPORT CO., LTD. 15-MAY-2008 British Virgin Islands British Virgin Islands Offshore Leaks
GLOBAL INVESTMENTS AND ADVISORY CORPORATION 29-JUN-2009 British Virgin Islands British Virgin Islands Offshore Leaks
CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATION 03-JUL-2008 British Virgin Islands British Virgin Islands Offshore Leaks
Maples and Calder Not identified British Virgin Islands Offshore Leaks
International Trade and Logistic Service, Ltd. 13-MAY-2005 Not identified United States, British Virgin Islands Offshore Leaks
A&L Marketing and Consulting Limited 22-NOV-2001 Not identified British Virgin Islands, Malta Offshore Leaks
United Investment and Financial Company, Inc. 17-AUG-2005 Not identified United States, British Virgin Islands Offshore Leaks
CHOICE AND CHANCE LIMITED 02-JAN-2008 Not identified British Virgin Islands, Hong Kong Offshore Leaks
Holland and Zudel Trading Corporation 17-AUG-2005 Not identified United States, British Virgin Islands Offshore Leaks
McNeill and Partners Limited 28-NOV-2006 Not identified British Virgin Islands, Hong Kong Offshore Leaks
CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. 06-JAN-2006 Not identified British Virgin Islands, United States Offshore Leaks
TRADE AND LOGISTIC MANAGEMENT, LTD. 06-JAN-2006 Not identified United States, British Virgin Islands Offshore Leaks
A-UNITED CORPORATION 25-APR-2002 British Virgin Islands British Virgin Islands Offshore Leaks
C & A HOLDINGS LIMITED 16-AUG-2001 British Virgin Islands British Virgin Islands Offshore Leaks
ANEGADA DIVE CENTRE AND WATERSPORTS LIMITED 03-DEC-2004 British Virgin Islands British Virgin Islands Offshore Leaks
Rye Investment Management Ltd 10-APR-1995 British Virgin Islands British Virgin Islands Offshore Leaks
A-Alliance Ltd 05-JUL-2007 British Virgin Islands British Virgin Islands Offshore Leaks
A. LINCOLN CORPORATION 24-DEC-1996 British Virgin Islands British Virgin Islands Offshore Leaks
GAN CHEONG OR British Virgin Islands Offshore Leaks
WANSHENG CHEMICALS AND METALS LIMITED British Virgin Islands Offshore Leaks
Asia Consulting and Investment Limited Indonesia, British Virgin Islands Offshore Leaks
EV Business and Properties Limited British Virgin Islands Offshore Leaks
Maples and Calder P.O. Box 173 Road Town, Tortola British Virgin Islands British Virgin Islands Offshore Leaks
(name changed to Europe Asia Investments Holdings TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands British Virgin Islands Offshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION 14-AUG-1969 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LEO MINING AND EXPLORATION LIMITED 24-SEP-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mirage Leisure and Development Inc. 03-JUN-1997 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
XANTHOS AND CORPORATION British Virgin Islands Paradise Papers - Malta corporate registry
PRESTI INVEST AND FINANCE S.A. British Virgin Islands Paradise Papers - Malta corporate registry
EMERALD INVESTMENT AND FINANCE LTD British Virgin Islands Paradise Papers - Malta corporate registry
IN THE NAME OF THE FATHER LTD British Virgin Islands Paradise Papers - Malta corporate registry
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