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

Incorporation Jurisdiction Linked To Data From
WEXLER FINANCE LTD. 02-JUN-1994 British Virgin Islands Brazil Panama Papers
ZENTRAL TRADING LIMITED 18-AUG-1995 British Virgin Islands Brazil Panama Papers
HUNTINGDON PACIFIC LTD. 18-DEC-1995 British Virgin Islands Brazil Panama Papers
SUPRUGA SERVICES, INC. 20-MAY-1993 British Virgin Islands Brazil Panama Papers
ADVEST SERVICES LTD. 19-AUG-1994 British Virgin Islands Brazil Panama Papers
FUENTE SALUD INC. 26-APR-2000 British Virgin Islands Brazil Panama Papers
MODENA WORLD BUSINESS CORP. 17-NOV-2000 British Virgin Islands Brazil Panama Papers
PETRIX OVERSEAS LTD. 16-NOV-1999 British Virgin Islands Brazil Panama Papers
CALDWELL INTERNATIONAL SERVICES CORP 22-NOV-1999 British Virgin Islands Brazil Panama Papers
ACTION WAY CORPORATION 22-MAR-2000 British Virgin Islands Brazil Panama Papers
VINI WORLD BUSINESS CORP. 17-NOV-2000 British Virgin Islands Brazil Panama Papers
BARRINGTON DEVELOPMENT CORP. 27-APR-2001 British Virgin Islands Brazil Panama Papers
PERSONAL HOLDING S.A. 17-NOV-2000 British Virgin Islands Brazil Panama Papers
GRANVILLA INTERNATIONAL INC. 06-JUL-2007 British Virgin Islands Brazil Panama Papers
FINANCE INVEST CORP. 17-NOV-2000 British Virgin Islands Brazil Panama Papers
A. LINDSEN CORPORATION 26-NOV-1999 British Virgin Islands Brazil Panama Papers
LOYAL DEVELOPMENT INTERNATIONAL S.A. 18-JAN-2002 British Virgin Islands Brazil Panama Papers
UNION TECHNOLOGY CORPORATION 11-AUG-2000 British Virgin Islands Brazil Panama Papers
FORSITE INVESTMENT HOLDINGS LTD. 20-MAR-2000 British Virgin Islands Brazil Panama Papers
WEST PERFECTION CORP. 28-NOV-2000 British Virgin Islands Brazil Panama Papers
CRISTAL LAKE S.A. 28-NOV-2000 British Virgin Islands Brazil Panama Papers
TTL CORPORATION 17-NOV-2000 British Virgin Islands Brazil Panama Papers
REDDEN HOLDINGS CORP. 01-OCT-2001 British Virgin Islands Brazil Panama Papers
CLASS INTERNATIONAL TRADING CORP. 02-JAN-2001 British Virgin Islands Brazil Panama Papers
SERENA ASSET CAPITAL S.A. 08-APR-2002 British Virgin Islands Brazil Panama Papers
FSH CORPORATION INTERNATIONAL INC. 24-AUG-2001 British Virgin Islands Brazil Panama Papers
MONETINVEST.PART S.A. 05-OCT-2000 British Virgin Islands Brazil Panama Papers
JURISCONSULT S.A. 03-JUL-2001 British Virgin Islands Brazil Panama Papers
RICCI HOLDINGS LIMITED 22-JUN-2000 British Virgin Islands Brazil Panama Papers
PENTACLE CORPORATION 21-JUN-2001 British Virgin Islands Brazil Panama Papers
BELNOR CONSULTING CORP. 23-JAN-2002 British Virgin Islands Brazil Panama Papers
FLORMING MARKETING S.A. 01-MAY-2002 British Virgin Islands Brazil Panama Papers
SEA BLUE INTERNATIONAL S.A. 28-JAN-2002 British Virgin Islands Brazil Panama Papers
PROFILES INTERNATIONAL CONSULTING CORPORATION 07-JUN-2002 British Virgin Islands Brazil Panama Papers
WOOLEY INDUSTRIES S.A. 11-JUL-2003 British Virgin Islands Brazil Panama Papers
HARTLEY CONSULTING CORPORATION 31-DEC-2002 British Virgin Islands Brazil Panama Papers
NATAL TRADING LTD. 26-JUL-2002 British Virgin Islands Brazil Panama Papers
WINNER WORLD INTERNATIONAL CORP. 15-JUL-2002 British Virgin Islands Brazil Panama Papers
POLIVAL S.A. 19-JUL-2002 British Virgin Islands Brazil Panama Papers
PEMBROKE GROUP ASSET INC. 18-SEP-2002 British Virgin Islands Brazil Panama Papers
PLASTROM INC. 19-DEC-2000 British Virgin Islands Brazil Panama Papers
MFO SERVICES INC. 26-NOV-2003 British Virgin Islands Brazil Panama Papers
WHITE SUGAR MOUNTAIN GROUP LIMITED 27-AUG-2003 British Virgin Islands Brazil Panama Papers
MANGA Ltd. 11-FEB-2003 British Virgin Islands Brazil Panama Papers
EZOR BUSINESS LTD. 03-AUG-2000 British Virgin Islands Brazil Panama Papers
CENTENNIAL ASSET LTD. 11-JUL-2003 British Virgin Islands Brazil Panama Papers
BOLENA TRADING S.A. 23-MAY-2003 British Virgin Islands Brazil Panama Papers
DECATAL MARKETING CORP. 09-JUL-2002 British Virgin Islands Brazil Panama Papers
VENTURESTAR CAPITAL MANAGEMENT INC. 28-JAN-2003 British Virgin Islands Brazil Panama Papers
COURCHEVEL GROUP LIMITED 13-NOV-2003 British Virgin Islands Brazil Panama Papers
WHITEFIELD PROPERTIES INC. 11-MAR-2004 British Virgin Islands Brazil Panama Papers
RAIDER FINANCE CORP. 14-OCT-2002 British Virgin Islands Brazil Panama Papers
TWILIGHT ASSOCIATES LIMITED 09-OCT-2003 British Virgin Islands Brazil Panama Papers
KAKU MANAGEMENT CORPORATION 03-DEC-2002 British Virgin Islands Brazil Panama Papers
ITERBI RESOURCES LIMITED 20-JUN-2002 British Virgin Islands Brazil Panama Papers
LENA TRADING ASSET CORPORATION 21-JUN-2002 British Virgin Islands Brazil Panama Papers
FORTLEY MARKETING S.A. 02-JAN-2004 British Virgin Islands Brazil Panama Papers
CAPLAN INCORPORATED 06-APR-2000 British Virgin Islands Brazil Panama Papers
NAFSICA LTD. 11-FEB-2003 British Virgin Islands Brazil Panama Papers
LILBURN PROPERTIES LTD. 07-JUL-2004 British Virgin Islands Brazil Panama Papers
CSD LTD. 19-NOV-2004 British Virgin Islands Brazil Panama Papers
DONARD PROPERTIES INC. 06-JUL-2004 British Virgin Islands Brazil Panama Papers
TEAM FAME LIMITED 03-MAY-2004 British Virgin Islands Brazil Panama Papers
NISPER MANAGEMENT S.A. 21-DEC-2004 British Virgin Islands Brazil Panama Papers
Taunay Holding Ltd. 12-APR-2006 British Virgin Islands Brazil Panama Papers
NORTHWESTERN LAKE INC. 06-JUL-1992 British Virgin Islands Brazil Panama Papers
FIC S.A. 29-MAR-2006 British Virgin Islands Brazil Panama Papers
HENSON OVERSEAS HOLDINGS CORP. 24-AUG-2005 British Virgin Islands Brazil Panama Papers
BANFON INC. 20-APR-2005 British Virgin Islands Brazil Panama Papers
SEAMASTER CAPITAL S.A. 09-JAN-2006 British Virgin Islands Brazil Panama Papers
KVL HOLDING CORP. 17-JUN-2005 British Virgin Islands Brazil Panama Papers
OLDBRIDGE GROUP INC. 26-SEP-2006 British Virgin Islands Brazil Panama Papers
ROSLEEN CAPITAL LTD. 10-NOV-2006 British Virgin Islands Brazil Panama Papers
VALPARAISO GROUP INCORPORATED 08-JUN-2005 British Virgin Islands Brazil Panama Papers
ROSEMANOR HOLDINGS LTD. 03-JAN-2006 British Virgin Islands Brazil Panama Papers
CHARTERHALL INTERNATIONAL CORP. 15-JUN-2006 British Virgin Islands Brazil Panama Papers
KENVALE INTERNATIONAL S.A. 10-AUG-2007 British Virgin Islands Brazil Panama Papers
BLUEFIELD PROPERTIES COMPANY LIMITED 14-FEB-2007 British Virgin Islands Brazil Panama Papers
STARKVILLE INTERNATIONAL CORP 18-DEC-2002 British Virgin Islands Brazil Panama Papers
RODEL ASSOCIATES TRADING LIMITED 10-JUL-2007 British Virgin Islands Brazil Panama Papers
THREETEK INTERNATIONAL LTD. 18-APR-2007 British Virgin Islands Brazil Panama Papers
LOGIS-FINA CORP. 23-SEP-2014 British Virgin Islands Brazil Panama Papers
HARTWOOD CONSULTANTS CORP. 06-JUL-2007 British Virgin Islands Brazil Panama Papers
SELENE SERVICES LTD. 04-JUL-2006 British Virgin Islands Brazil Panama Papers
TWOWAY TRADING LIMITED 02-JAN-2008 British Virgin Islands Brazil Panama Papers
DARTFORD RESOURCES S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
KALASIA INTERNATIONAL S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
COMPETITORS GLOBAL EDGE S.A. 27-FEB-2008 British Virgin Islands Brazil Panama Papers
Avalon International Group Corp. 13-NOV-2007 British Virgin Islands Brazil Panama Papers
WINTERWOOD PROPERTIES INC. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
ALADDIN INTERNATIONAL RESOURCES S.A. 02-JAN-2008 British Virgin Islands Brazil Panama Papers
RAR HOLDINGS LTD. 03-MAY-2007 British Virgin Islands Brazil Panama Papers
TAYBRIDGE CONSULTANCY INCORPORATED 24-JUL-2008 British Virgin Islands Brazil Panama Papers
WOODALE TRADING CORP. 25-SEP-2008 British Virgin Islands Brazil Panama Papers
JANE FINANCE LIMITED 06-JUL-2007 British Virgin Islands Brazil Panama Papers
Summer Equities Inc. 14-JAN-2008 British Virgin Islands Brazil Panama Papers
ORIEL ASSETS CORP. 01-JUL-2009 British Virgin Islands Brazil Panama Papers
GOLD COAST EQUITIES INC. 12-NOV-2007 British Virgin Islands Brazil Panama Papers
DEWSBURY ENTERPRISES INCORPORATED 03-SEP-2008 British Virgin Islands Brazil Panama Papers
Green Velvet Consultants Group Corporation 13-DEC-2007 British Virgin Islands Brazil Panama Papers
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