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Browse by jurisdiction British Virgin Islands and by country Canada

Incorporation Jurisdiction Linked To Data From
SHIMOMURA ORTHOPAEDIC RESEARCH FOUNDATION, (SORFI) INC. 05-APR-1991 British Virgin Islands Canada Panama Papers
SHAFIR INVESTMENT CORP. 12-AUG-1991 British Virgin Islands Canada Panama Papers
AMEREX COMPANY LIMITED 13-MAR-1992 British Virgin Islands Canada Panama Papers
E.A.C. LTD. 27-FEB-1991 British Virgin Islands Canada Panama Papers
IVANHOE COMIVAN HOLDINGS, LTD. 29-JAN-1993 British Virgin Islands Canada Panama Papers
DESARROLLOS MINEROS IVANHOE HOLDING, LTD. 10-FEB-1993 British Virgin Islands Canada Panama Papers
ZETA INTERNATIONAL HOLDINGS LIMITED 01-MAR-1993 British Virgin Islands Canada Panama Papers
THORGATE HOLDINGS INVESTMENT S.A. 12-NOV-1993 British Virgin Islands Canada Panama Papers
SYSTEMGRAFX B.V.I. LIMITED 21-MAR-1994 British Virgin Islands Canada Panama Papers
CONCESIONES MINERAS IVANHOE HOLDINGS, LTD. 10-FEB-1993 British Virgin Islands Canada Panama Papers
SYSPOWER MULTIMEDIA INDUSTRIES INC. 28-JAN-1994 British Virgin Islands Canada Panama Papers
TRAVIS CHEMICALS (HOLDINGS) INC. 27-FEB-1992 British Virgin Islands Canada Panama Papers
IVANHOE VIKINGO HOLDINGS, LTD. 29-JAN-1993 British Virgin Islands Canada Panama Papers
AVN LTD. 24-OCT-1994 British Virgin Islands Canada Panama Papers
MARK GORDON CORP. 11-JAN-1994 British Virgin Islands Canada Panama Papers
NBN INVESTMENT INC. 11-JAN-1995 British Virgin Islands Canada Panama Papers
LADENA FINANCE INC. 24-OCT-1995 British Virgin Islands Canada Panama Papers
IVANHOE MYANMAR HOLDINGS LTD. 29-MAR-1993 British Virgin Islands Canada Panama Papers
MEDIA MARKETING LTD. 20-APR-1993 British Virgin Islands Canada Panama Papers
PAUL AND SERGIO TRADING INC. 18-MAY-1995 British Virgin Islands Canada Panama Papers
DELPHI TRADING COMPANY LIMITED 26-FEB-1997 British Virgin Islands Canada Panama Papers
MYLESBURY INVESTMENTS LIMITED 10-MAY-1996 British Virgin Islands Canada Panama Papers
SERENE GROUP HOLDINGS INC. 18-OCT-1996 British Virgin Islands Canada Panama Papers
GRADE DRAGON INVESTMENTS LTD. 02-JAN-1997 British Virgin Islands Canada Panama Papers
TAIPAN WORLDWIDE S.A. 25-MAR-1997 British Virgin Islands Canada Panama Papers
TRAXIM LIMITED 26-AUG-1996 British Virgin Islands Canada Panama Papers
AGR LIMITED 24-MAY-1996 British Virgin Islands Canada Panama Papers
ZLAK INTERNATIONAL LTD. 21-MAY-1997 British Virgin Islands Canada Panama Papers
AGRIPPA HOLDINGS LTD. 11-NOV-1996 British Virgin Islands Canada Panama Papers
DOUBLE OCEAN INTERNATIONAL INC. 04-SEP-1996 British Virgin Islands Canada Panama Papers
DOUBLE OCEAN HOLDINGS INC. 04-SEP-1996 British Virgin Islands Canada Panama Papers
DOUBLE OCEAN INVESTMENTS (BVI) INC. 04-SEP-1996 British Virgin Islands Canada Panama Papers
S.F.N. CORP. 28-MAY-1997 British Virgin Islands Canada Panama Papers
US INVESTCO LTD. 08-MAY-1997 British Virgin Islands Canada Panama Papers
ARIEL INTERNATIONAL LIMITED 09-DEC-1996 British Virgin Islands Canada Panama Papers
THE GINGERMAN CORPORATION 04-DEC-1996 British Virgin Islands Canada Panama Papers
INTERNATIONAL TECHNOLOGY SOLUTIONS INC. 29-JUL-1997 British Virgin Islands Canada Panama Papers
Domi Ltd. 22-JUN-2006 British Virgin Islands Canada Panama Papers
GLOBAL RESOURCES GROUP INC. 17-OCT-1997 British Virgin Islands Canada Panama Papers
LUMAREX TECHNOLOGIES INC. 08-SEP-1997 British Virgin Islands Canada Panama Papers
ULTRA COMMUNICATIONS INC. 25-MAR-1998 British Virgin Islands Canada Panama Papers
ANSON PACIFIC CORP. 21-AUG-1997 British Virgin Islands Canada Panama Papers
RR&P ASSOCIATES, S.A. 30-JAN-1997 British Virgin Islands Canada Panama Papers
MERRY STAR HOLDINGS LTD. 30-JUN-1998 British Virgin Islands Canada Panama Papers
SAMAX Romania Limited 07-JAN-1999 British Virgin Islands Canada Panama Papers
NAKEETA ATLANTIC CORPORATION 04-MAR-1998 British Virgin Islands Canada Panama Papers
CARNEGIE INVESTMENTS GROUP S.A. 03-MAY-1999 British Virgin Islands Canada Panama Papers
ILD GROUP LTD. 16-MAR-1999 British Virgin Islands Canada Panama Papers
BRANA RECORDS LIMITED 16-NOV-1999 British Virgin Islands Canada Panama Papers
ALEX INTERNATIONAL LTD. 26-AUG-1998 British Virgin Islands Canada Panama Papers
DADAWA GROUP LIMITED 03-MAY-2000 British Virgin Islands Canada Panama Papers
AL 28-NOV-2001 British Virgin Islands Canada Panama Papers
ELGARTON LTD. 30-MAY-2001 British Virgin Islands Canada Panama Papers
PARKSWAY LIMITED 10-JUN-2003 British Virgin Islands Canada Panama Papers
ALPEX EQUITIES INC. 06-JUN-2003 British Virgin Islands Canada Panama Papers
SDL INVESTMENT INC. 12-APR-2002 British Virgin Islands Canada Panama Papers
FERREO LIMITED 01-OCT-2002 British Virgin Islands Canada Panama Papers
JASMINE GALLERY ENTERPRISES LTD. 21-JAN-2004 British Virgin Islands Canada Panama Papers
SATURN FINANCE ASSETS CORP. 10-JUN-2003 British Virgin Islands Canada Panama Papers
Cheyenne Worldwide Limited 22-MAR-2002 British Virgin Islands Canada Panama Papers
YAN FAT INTERNATIONAL LTD. 05-AUG-2004 British Virgin Islands Canada Panama Papers
ENERGY FINANCE CORPORATION LTD. 17-DEC-2004 British Virgin Islands Canada Panama Papers
ASHLEY MANAGEMENT EQUITIES LTD. 02-JUN-2005 British Virgin Islands Canada Panama Papers
SAN SEVERIA LIMITED 04-SEP-2000 British Virgin Islands Canada Panama Papers
SAMUEL MORTGAGE GROUP S.A. 23-MAY-2005 British Virgin Islands Canada Panama Papers
DATEC PACIFIC HOLDINGS LTD. 03-JUN-2005 British Virgin Islands Canada Panama Papers
FORELAND OIL LIMITED 04-NOV-2004 British Virgin Islands Canada Panama Papers
ORIENT OVERSEAS DEVELOPMENT LTD. 11-OCT-2005 British Virgin Islands Canada Panama Papers
AXMIN (Iron) Limited 13-OCT-2006 British Virgin Islands Canada Panama Papers
CORAL SEA DRILLING PNG) LIMITED 03-JAN-2006 British Virgin Islands Canada Panama Papers
Global Altitude Limited 12-JUL-2006 British Virgin Islands Canada Panama Papers
NINE 2005 HOLDING LTD 11-OCT-2005 British Virgin Islands Canada Panama Papers
TEN 2005 HOLDING LTD 11-OCT-2005 British Virgin Islands Canada Panama Papers
MEGA DIAMOND DEVELOPMENT LIMITED 11-JUL-2005 British Virgin Islands Canada Panama Papers
AXMIN KOFI NORTH LIMITED 04-APR-2006 British Virgin Islands Canada Panama Papers
Cal/SFML Equities Inc. 02-OCT-1998 British Virgin Islands Canada Panama Papers
D.N.I. Ltd. 28-SEP-2007 British Virgin Islands Canada Panama Papers
HAPPY GALAXY INTERNATIONAL LTD. 08-SEP-2006 British Virgin Islands Canada Panama Papers
Flex Financial Corporation 24-MAY-2007 British Virgin Islands Canada Panama Papers
AXMIN Mining Limited 12-FEB-2008 British Virgin Islands Canada Panama Papers
Eight International Holdings Ltd. 18-DEC-2007 British Virgin Islands Canada Panama Papers
Phoenix I-10 Land Company Ltd. 28-JUL-2008 British Virgin Islands Canada Panama Papers
MAROON HILL INTERNATIONAL LTD. 16-JAN-2008 British Virgin Islands Canada Panama Papers
Victory Assets International Ltd 25-NOV-2004 British Virgin Islands Canada Panama Papers
Poctalia Ltd 14-DEC-2007 British Virgin Islands Canada Panama Papers
Al Jaber Equipment, Ltd. 04-JUL-2012 British Virgin Islands Canada Panama Papers
Seven Seas Commercial Inc 05-OCT-2012 British Virgin Islands Canada Panama Papers
Augusta Global Ltd. 06-JUL-2005 British Virgin Islands Canada Panama Papers
BELLE VUE HOLDINGS LTD 11-SEP-1987 British Virgin Islands Canada Panama Papers
Caldera Holdings Ltd. 29-JUN-2005 British Virgin Islands Canada Panama Papers
Demco Holdings Ltd 14-AUG-2003 British Virgin Islands Canada Panama Papers
JANEVILLE HOLDINGS LIMITED 04-SEP-1995 British Virgin Islands Canada Panama Papers
MANOR PARK HOLDINGS LIMITED 10-MAR-1998 British Virgin Islands Canada Panama Papers
Growentia Ltd 14-DEC-2007 British Virgin Islands Canada Panama Papers
RED OAK TREE GLOBAL LIMITED 23-SEP-2009 British Virgin Islands Canada Panama Papers
EDORAS LIMITED 17-DEC-1999 British Virgin Islands Canada Panama Papers
MAIN PROFIT MANAGEMENT LIMITED 06-JUN-2006 British Virgin Islands Canada, British Virgin Islands Offshore Leaks
Ringwood Offshore Inc. 14-APR-2009 British Virgin Islands British Virgin Islands, Canada Offshore Leaks
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