Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Jurisdiction British Virgin Islands

Search results for “creative city”

Incorporation Jurisdiction Linked To Data From
CREATIVE CONTRACTS LIMITED 26-JAN-1994 British Virgin Islands United Kingdom Panama Papers
CREATIVE HILLS CORPORATION 03-JUN-2004 British Virgin Islands Uruguay Panama Papers
GOOD CREATIVE ENTERPRISES LTD. 20-JUL-1995 British Virgin Islands Hong Kong Panama Papers
CREATIVE ADVERTISING GROUP INC. 02-JUL-1996 British Virgin Islands Switzerland Panama Papers
CREATIVE MEDIA INC. 25-APR-1997 British Virgin Islands Switzerland Panama Papers
CREATIVE CONSULTANTS MANAGEMENT LTD. 15-JUN-1999 British Virgin Islands Hong Kong Panama Papers
CREATIVE BEST GROUP LTD. 10-MAY-2002 British Virgin Islands Hong Kong Panama Papers
HEWITT CREATIVE LIMITED 27-APR-2001 British Virgin Islands Luxembourg Panama Papers
CREATIVE GRAPHICS LIMITED 28-JUN-2002 British Virgin Islands United Arab Emirates Panama Papers
PRIME CREATIVE LTD. 27-MAY-2002 British Virgin Islands Hong Kong Panama Papers
WELL CREATIVE LIMITED 17-APR-2002 British Virgin Islands Hong Kong Panama Papers
LENS CREATIVE S.A. 20-AUG-2002 British Virgin Islands Luxembourg Panama Papers
WIDE CREATIVE INVESTMENTS LIMITED 08-MAY-2002 British Virgin Islands Hong Kong Panama Papers
BEST CREATIVE DEVELOPMENT LTD. 23-JUL-2003 British Virgin Islands Hong Kong Panama Papers
CREATIVE FINANCIAL SERVICES LTD. 18-JUL-2003 British Virgin Islands Switzerland Panama Papers
CREATIVE WAY INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
CREATIVE KITCHEN PLANNERS LIMITED 18-FEB-2003 British Virgin Islands Panama Panama Papers
CREATIVE IDEA INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers
BEST CREATIVE TECHNOLOGIES LTD. 08-APR-2003 British Virgin Islands Hong Kong Panama Papers
EVER CREATIVE INVESTMENTS LTD. 17-MAR-2004 British Virgin Islands Taiwan Panama Papers
CREATIVE IDEA GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
UTOPIA CREATIVE INDUSTRIES LTD 22-MAY-2003 British Virgin Islands Hong Kong Panama Papers
ASIA CREATIVE TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
WISE CREATIVE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
CREATIVE LINK LIMITED 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers
CREATIVE SYSTEMS LIMITED 29-JUL-1991 British Virgin Islands Jersey Panama Papers
WONDERLAND CREATIVE ARTS LTD. 11-JUL-2005 British Virgin Islands Switzerland Panama Papers
CREATIVE INDUSTRY (HOLDINGS) LTD 22-FEB-2005 British Virgin Islands China Panama Papers
MANUS CREATIVE S.A. 27-OCT-2005 British Virgin Islands Russia Panama Papers
WELL CREATIVE INTERNATIONAL LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers
CREATIVE CENTURY ENTERPRISES LIMITED 23-MAR-2005 British Virgin Islands Hong Kong Panama Papers
CREATIVE SENSE TECHNOLOGIES LIMITED 19-JAN-2006 British Virgin Islands Hong Kong Panama Papers
CREATIVE FUTURE HOLDINGS LIMITED 14-JUN-2007 British Virgin Islands Jersey Panama Papers
CREATIVE ASSOCIATES SERVICES LTD. 28-AUG-2006 British Virgin Islands Bahamas Panama Papers
Creative Ray Venture Ltd. 18-DEC-2007 British Virgin Islands China Panama Papers
JAFFNA CREATIVE CORP. 19-APR-2007 British Virgin Islands Luxembourg Panama Papers
CREATIVE ASSOCIATES SERVICES LTD. 28-AUG-2006 British Virgin Islands British Virgin Islands Panama Papers
CREATIVE BRAND TECHNOLOGY LTD. 24-APR-2009 British Virgin Islands Hong Kong Panama Papers
Creative Dragon Ltd. 09-SEP-2009 British Virgin Islands Singapore Panama Papers
CREATIVE ENERGIES COMPANY LIMITED 03-SEP-2010 British Virgin Islands Hong Kong Panama Papers
Creative Circle Company Ltd. 20-MAY-2010 British Virgin Islands Bahamas Panama Papers
Creative Circle Company Ltd. 20-MAY-2010 British Virgin Islands United States Panama Papers
CREATIVE DESIGN HOLDINGS LTD. 06-MAR-2012 British Virgin Islands Hong Kong Panama Papers
Carrick Creative Limited 03-JUL-2012 British Virgin Islands Isle of Man Panama Papers
CREATIVE CIRCLE GROUP LIMITED 11-MAY-2012 British Virgin Islands Hong Kong Panama Papers
CREATIVE ADDICT LIMITED 12-JUL-2012 British Virgin Islands United Kingdom Panama Papers
SOAR CREATIVE INTERNATIONAL LIMITED 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
CREATIVE TEAM GLOBAL LTD 22-NOV-2011 British Virgin Islands Gibraltar Panama Papers
CREATIVE ON INVESTMENTS LTD. 19-APR-2012 British Virgin Islands Hong Kong Panama Papers
CREATIVE PLAN INVESTMENTS LIMITED 01-FEB-2013 British Virgin Islands Hong Kong Panama Papers
CREATIVE LINKING INVESTMENTS LIMITED 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
CREATIVE BRAIN INTERNATIONAL LTD. 05-MAY-2015 British Virgin Islands China Panama Papers
CREATIVE CONSULTING CONCEPTS LTD. 29-JAN-1996 British Virgin Islands United States Panama Papers
JAZZ CREATIVE (INTERNATIONAL) LIMITED 11-NOV-2003 British Virgin Islands Hong Kong Panama Papers
CREATIVE FOODS LIMITED 20-APR-1999 British Virgin Islands Switzerland Panama Papers
CREATIVE RESOURCE MANUFACTURERS LTD. 07-JUN-2005 British Virgin Islands Hong Kong Panama Papers
Creative Textile Trading Limited 21-FEB-2008 British Virgin Islands Isle of Man Panama Papers
CREATIVE WORLDWIDE HOLDINGS LIMITED 23-SEP-2004 British Virgin Islands Hong Kong Panama Papers
Impact Creative (International) Limited 12-JAN-2007 British Virgin Islands Hong Kong Panama Papers
Wellington Creative Holdings Inc 29-JUN-2011 British Virgin Islands Jersey Panama Papers
CREATIVE LINK GROUP LIMITED 26-MAY-2009 British Virgin Islands Hong Kong Panama Papers
CREATIVE ZONE LIMITED 26-FEB-1997 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE ART LIMITED 25-AUG-1997 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE PROFIT GROUP LIMITED 27-FEB-1997 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE ENTERPRISES GROUP LIMITED 26-FEB-1997 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE STAR LIMITED 26-JUN-1998 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE LAND HOLDINGS LTD 24-MAR-2000 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE GROUP INTERNATIONAL INC. 16-JAN-1997 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE WAY GROUP LIMITED 25-AUG-1997 British Virgin Islands British Virgin Islands Offshore Leaks
TOP CREATIVE LIMITED 31-DEC-1997 British Virgin Islands British Virgin Islands Offshore Leaks
Merchandise Creative, Inc. 24-OCT-2001 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE TECHNOLOGY GROUP LIMITED 17-JAN-2001 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE DEVELOPMENT GROUP LTD 28-JUL-2000 British Virgin Islands British Virgin Islands Offshore Leaks
Creative Style Corporation 11-MAR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE POTENTIAL LIMITED 18-SEP-2001 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE PLASTIC LIMITED 21-APR-2004 British Virgin Islands British Virgin Islands Offshore Leaks
DARK CREATIVE MARKETING CORPORATION 07-MAY-2007 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE G INVESTMENTS LIMITED 24-JUL-2006 British Virgin Islands British Virgin Islands Offshore Leaks
Creative Degree Ltd 07-JAN-2004 British Virgin Islands British Virgin Islands Offshore Leaks
RAVEN CREATIVE GROUP LIMITED 28-JUL-2005 British Virgin Islands British Virgin Islands Offshore Leaks
Future Creative Ltd. 27-AUG-2007 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE BEST INVESTMENT LIMITED 02-JAN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE GRAND INVESTMENT LIMITED 13-DEC-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Creative Spectrum Limited 30-JUL-2007 British Virgin Islands British Virgin Islands Offshore Leaks
LPL CREATIVE Co. Ltd 18-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
Vibrant Creative Limited 07-DEC-2007 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE GRAND LIMITED 10-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE FEATURE INTERNATIONAL LIMITED 29-AUG-2008 British Virgin Islands British Virgin Islands Offshore Leaks
EVERGREAT CREATIVE MANAGEMENT LIMITED 12-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
Creative Masters Overseas Corporation 14-OCT-2008 British Virgin Islands British Virgin Islands Offshore Leaks
CREATIVE BEST ENTERPRISES LIMITED 25-JAN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
Studio City Holdings Five Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Torex Creative Finance Ltd. 14-FEB-2001 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Studio City Holdings Four Limited 29-NOV-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Three Limited 29-NOV-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
STUDIO CITY HOLDINGS TWO LIMITED 22-AUG-2000 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Company Limited 30-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Investments Limited 28-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Finance Limited 28-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Limited 26-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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