by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Australia

Incorporation Jurisdiction Linked To Data From
COLONIAL HOLDINGS LTD. 26-JAN-1989 British Virgin Islands Australia Panama Papers
FAIRBRIDGE CORPORATION 08-SEP-1989 British Virgin Islands Australia Panama Papers
PETROLEUM EXPLORATION & INVESTMENT LIMITED. 02-JAN-1990 British Virgin Islands Australia Panama Papers
AGRICULTURAL INDUSTRIES INC. 12-OCT-1992 British Virgin Islands Australia Panama Papers
FORTRESS GROUP FINANCE INC. 02-JAN-1991 British Virgin Islands Australia Panama Papers
BRAITHWAITE CONSULTING INC. 04-JAN-1999 British Virgin Islands Australia Panama Papers
LOREAL LIMITED 13-MAR-1991 British Virgin Islands Australia Panama Papers
INTERNATIONAL FOODS LIMITED 24-APR-1991 British Virgin Islands Australia Panama Papers
WOODMAN HOLDINGS LIMITED 19-NOV-1992 British Virgin Islands Australia Panama Papers
GOURMET GROUP LIMITED 11-FEB-2002 British Virgin Islands Australia Panama Papers
NORRIS SERVICES LTD. 03-JAN-1995 British Virgin Islands Australia Panama Papers
RENQUIST INVESTMENTS LTD. 18-JUL-1996 British Virgin Islands Australia Panama Papers
GLOBAL NUTRITION INC. 05-MAY-1995 British Virgin Islands Australia Panama Papers
BRASTAGI INTERNATIONAL LTD. 20-DEC-1994 British Virgin Islands Australia Panama Papers
PROJECT FINANCE LIMITED 21-JUN-1996 British Virgin Islands Australia Panama Papers
DMLP GP INC. 17-FEB-1997 British Virgin Islands Australia Panama Papers
DMLP LP INC. 17-FEB-1997 British Virgin Islands Australia Panama Papers
UNION FAIR LIMITED 20-FEB-1998 British Virgin Islands Australia Panama Papers
TEFOG LIMITED 02-MAY-1997 British Virgin Islands Australia Panama Papers
GLENVEIGH LIMITED 22-APR-1998 British Virgin Islands Australia Panama Papers
WELL WAY INVESTMENT LIMITED 02-JUL-1998 British Virgin Islands Australia Panama Papers
CAMBRIDGE WISE LIMITED 07-AUG-1998 British Virgin Islands Australia Panama Papers
SOLOMAN GOLD INVESTMENT LIMITED 07-OCT-1998 British Virgin Islands Australia Panama Papers
RICH NATION INTERNATIONAL LIMITED 06-JUL-1998 British Virgin Islands Australia Panama Papers
RICHTRADE INVESTMENT LTD. 15-JUL-1998 British Virgin Islands Australia Panama Papers
RICH LANE INVESTMENT LIMITED 07-JUL-1998 British Virgin Islands Australia Panama Papers
PACIFIC STATES INVESTMENT LIMITED 03-JUL-1998 British Virgin Islands Australia Panama Papers
EUROSIA HOLDINGS LIMITED 19-AUG-1998 British Virgin Islands Australia Panama Papers
AGALAXY LTD. 19-OCT-1999 British Virgin Islands Australia Panama Papers
HEWLETT FINANCE LIMITED 26-JUL-1999 British Virgin Islands Australia Panama Papers
The Mojo Group Asia Ltd. 16-APR-2010 British Virgin Islands Australia Panama Papers
AMSTRONG LTD. 03-MAR-1999 British Virgin Islands Australia Panama Papers
PLOVER PROPERTIES LTD. 16-JUL-1999 British Virgin Islands Australia Panama Papers
BAISER TECHNOLOGIES LTD. 18-APR-2000 British Virgin Islands Australia Panama Papers
PROWISE TECHNOLOGIES LIMITED 31-MAY-2000 British Virgin Islands Australia Panama Papers
HANDOON LIMITED 04-JAN-2000 British Virgin Islands Australia Panama Papers
FELCH LIMITED 05-MAY-2000 British Virgin Islands Australia Panama Papers
Rhinestone Capital Ltd. 09-AUG-2007 British Virgin Islands Australia Panama Papers
ZIPPO LTD. 02-APR-2001 British Virgin Islands Australia Panama Papers
SINGWELL INTERNATIONAL LIMITED 29-JAN-2002 British Virgin Islands Australia Panama Papers
BENTEN GROUP ASSETS LIMITED 15-AUG-2002 British Virgin Islands Australia Panama Papers
i8 International Ltd. 17-JUN-2004 British Virgin Islands Australia Panama Papers
IPT CO LIMITED 03-MAR-2006 British Virgin Islands Australia Panama Papers
CORDANCE LIMITED 17-SEP-2004 British Virgin Islands Australia Panama Papers
BARBURN GLOBAL S.A. 20-APR-2006 British Virgin Islands Australia Panama Papers
INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED 03-APR-2006 British Virgin Islands Australia Panama Papers
SOUTH MADURA EXPLORATION COMPANY LTD. 31-AUG-2005 British Virgin Islands Australia Panama Papers
CARBON POSITIVE DEVELOPMENTS LIMITED 14-JUN-2006 British Virgin Islands Australia Panama Papers
KENMONT INVESTMENTS LIMITED 04-APR-2006 British Virgin Islands Australia Panama Papers
AMICAM LTD. 09-JUN-2006 British Virgin Islands Australia Panama Papers
A.J. Deitsch Trading Company Limited 10-JAN-2005 British Virgin Islands Australia Panama Papers
Chamberlain Group Holdings Ltd 02-JAN-2008 British Virgin Islands Australia Panama Papers
Carbon Positive Sri Lanka Land Ltd 14-NOV-2008 British Virgin Islands Australia Panama Papers
CP Capital Finance Ltd. 28-AUG-2008 British Virgin Islands Australia Panama Papers
Aubretia Holdings Ltd 30-MAY-2013 British Virgin Islands Australia Panama Papers
EVERGREEN FINANCE LIMITED 17-JUN-1988 British Virgin Islands Australia Panama Papers
WORLD CONSULTING SERVICES LIMITED 28-JUN-1994 British Virgin Islands Australia Panama Papers
REGAL GROUP SERVICES INC. 02-JAN-1996 British Virgin Islands Australia Panama Papers
CARBON POSITIVE LIMITED 29-NOV-2004 British Virgin Islands Australia Panama Papers
CANYON COMMERCIAL S.A. 18-JUL-1996 British Virgin Islands Australia Panama Papers
BOING TECHNOLOGY LTD. 09-NOV-2004 British Virgin Islands Australia Panama Papers
IPT INVESTMENTS LIMITED 30-JAN-2006 British Virgin Islands Australia Panama Papers
Atlantix Enterprises Ltd 02-JAN-2008 British Virgin Islands Australia Panama Papers
WINDSOR INVESTMENT GROUP INC. 15-MAY-2006 British Virgin Islands British Virgin Islands, Australia Offshore Leaks
St. Augustine Gold and Copper Limited 27-JAN-2010 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Argentina Copper (BVI) Limited British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Altyn Gold Limited 19-MAY-2006 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Zambian Mining Limited 22-AUG-2006 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
CGX Limited 22-AUG-2006 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Equilibrio Ltd. 26-APR-2012 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Ilesha Mining Holdings Limited 28-MAR-2012 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Anvil Mining Limited 02-APR-2012 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
SML Resources Ltd. 16-OCT-2012 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Skyware Systems Limited 25-APR-2013 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
Ratel Group Limited 18-OCT-2010 British Virgin Islands Australia, British Virgin Islands Paradise Papers - Appleby
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