by The International Consortium of Investigative Journalists
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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
DADAWA GROUP LIMITED 03-MAY-2000 British Virgin Islands Canada Panama Papers
Brannen International Ltd. 11-JUN-2008 British Virgin Islands Canada Panama Papers
Education Development Advisory Services Ltd. 30-JUL-2010 British Virgin Islands Canada Panama Papers
LATCO COMMERCE INVESTMENTS INC. 09-FEB-2010 British Virgin Islands Canada Panama Papers
Mark Beech Ltd. 08-AUG-2005 British Virgin Islands Canada Panama Papers
Maya Investments Holdings Trading Ltd. 14-JUL-2004 British Virgin Islands Canada Panama Papers
CAICOS LTD. 22-MAR-2002 British Virgin Islands Canada Panama Papers
Top Spring Assets Limited 18-APR-2011 British Virgin Islands Canada Panama Papers
INTACT WORLD INVESTMENTS LTD. 24-MAY-2012 British Virgin Islands Canada Panama Papers
Cambium Investments Limited 17-FEB-2006 British Virgin Islands Canada Panama Papers
Cabrera Investments Limited 16-FEB-2006 British Virgin Islands Canada Panama Papers
MANGROVE ASSOCIATES LIMITED 14-MAR-1996 British Virgin Islands Canada Panama Papers
NAIROBI HOLDINGS LIMITED 10-MAR-1998 British Virgin Islands Canada Panama Papers
SAXALL HOLDINGS LIMITED 01-SEP-1994 British Virgin Islands Canada Panama Papers
PAMLICO HOLDINGS LTD. 07-FEB-1990 British Virgin Islands Canada Panama Papers
PEMBROKE PROPERTY LTD. 08-JAN-1992 British Virgin Islands Canada Panama Papers
FALCON HOLDINGS LTD 21-APR-1986 British Virgin Islands Canada Panama Papers
Mega Hill Assets Limited 07-JAN-2011 British Virgin Islands Canada Panama Papers
NJS INVESTMENTS LIMITED 09-JAN-1998 British Virgin Islands Canada Panama Papers
OUTLAND HOLDINGS LTD. 07-FEB-1990 British Virgin Islands Canada Panama Papers
PARKVIEW ASSOCIATES LIMITED 14-MAR-1996 British Virgin Islands Canada Panama Papers
SOMERVILLE INVESTMENTS LIMITED 29-APR-1994 British Virgin Islands Canada Panama Papers
CORK HOLDINGS LTD 02-MAY-1986 British Virgin Islands Canada Panama Papers
Ashreed Ltd. 04-JUL-2005 British Virgin Islands Canada Panama Papers
ABERDEEN FINANCE LIMITED 21-NOV-1990 British Virgin Islands Canada Panama Papers
Tolough Ltd. 14-JUN-2005 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
Bobstay Limited 28-OCT-2005 British Virgin Islands Canada Panama Papers
SEDONA HOLDINGS SERVICES LTD 30-SEP-2002 British Virgin Islands Canada Panama Papers
Lilburn Group Ltd. 06-JUL-2005 British Virgin Islands Canada Panama Papers
Renaissance II Management Ltd. 08-DEC-2000 British Virgin Islands Canada Panama Papers
SELHURST PARK PROPERTIES LTD 18-AUG-1987 British Virgin Islands Canada Panama Papers
Golden Hub Ltd. 18-NOV-2013 British Virgin Islands Canada Panama Papers
PIONEER FORTUNE LTD. 30-NOV-1993 British Virgin Islands Canada Panama Papers
B.V. CONSULTING & INVESTMENT CO. LTD. 17-NOV-1992 British Virgin Islands Canada Panama Papers
Intra Rich International Limited 26-MAY-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Oceanic Aviation Ltd. 17-JUN-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Tether Holdings Limited 05-SEP-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Drucker Petroleum Inc. 16-APR-1998 British Virgin Islands Canada Paradise Papers - Appleby
Bear Creek (BVI) Limited 22-MAY-2008 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Nova-Ethio Potash Corporation 29-JUL-2010 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
KFL Limited 23-OCT-2001 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Dauntless Africa (BVI) Ltd. 19-OCT-2012 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
LILI INVESTMENT HOLDINGS LTD. 28-SEP-2012 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Tiba Resources Inc 27-JAN-2011 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
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