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
KAROL ASSOCIATES LIMITED 13-NOV-2001 British Virgin Islands Canada Panama Papers
AXMIN NETEKOTO LIMITED 04-APR-2006 British Virgin Islands Canada Panama Papers
APISCIA PROPERTY CORPORATION 10-MAY-1988 British Virgin Islands Canada Panama Papers
CONVERGENT TECHNOLOGIES LTD. 28-NOV-2001 British Virgin Islands Canada Panama Papers
LEINSTER CONSULTING CORP. 17-JUL-2003 British Virgin Islands Canada Panama Papers
TORNSIDE TRADING CORPORATION 01-JUL-2003 British Virgin Islands Canada Panama Papers
Seven International Holdings Ltd. 18-DEC-2007 British Virgin Islands Canada Panama Papers
Myrestiadel Limited 06-FEB-2008 British Virgin Islands Canada Panama Papers
TEXX HOLDINGS LTD. 11-MAY-2010 British Virgin Islands Canada Panama Papers
ORBIT ASSOCIATES CORP. 23-MAY-1997 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
Hazen Holdings Ltd. 18-APR-2006 British Virgin Islands Canada Panama Papers
MARIETTA FINANCE LIMITED 21-NOV-1990 British Virgin Islands Canada Panama Papers
SCARBOROUGH HOLDING LTD. 18-SEP-1987 British Virgin Islands Canada Panama Papers
RENAISSANCE MANAGEMENT LTD. 12-DEC-1994 British Virgin Islands Canada Panama Papers
Torco Investment Holdings Ltd. 02-MAR-2005 British Virgin Islands Canada Panama Papers
Henri Investments Holdings Ltd. 14-JUL-2004 British Virgin Islands Canada Panama Papers
BLUE CARGO GLOBAL LIMITED 23-SEP-2009 British Virgin Islands Canada Panama Papers
CENTAURI FINANCIAL INC. 22-MAR-1996 British Virgin Islands Canada Panama Papers
Oaken Limited 16-FEB-2006 British Virgin Islands Canada Panama Papers
SIMONSIDE HOLDINGS LIMITED 12-DEC-1994 British Virgin Islands Canada Panama Papers
STAFFORD HOLDINGS LTD 18-NOV-1986 British Virgin Islands Canada Panama Papers
Torville Investment Ltd. 05-NOV-2004 British Virgin Islands Canada Panama Papers
CORBRIDGE HOLDINGS LIMITED 15-MAY-1995 British Virgin Islands Canada Panama Papers
FEATHER HOLDINGS LTD. 07-FEB-1990 British Virgin Islands Canada Panama Papers
S.E.A. MANAGEMENT HOLDINGS LIMITED 18-MAY-1994 British Virgin Islands Canada Panama Papers
TOWER MANAGEMENT INVESTMENTS LTD. 03-APR-1986 British Virgin Islands Canada Panama Papers
Blue Seymour Holdings Limited 04-AUG-2011 British Virgin Islands Canada Panama Papers
FARLANE HOLDINGS CORP. 09-JUL-1998 British Virgin Islands Canada Panama Papers
Hupehensis Limited 26-AUG-2009 British Virgin Islands Canada Panama Papers
Endless Worldwide Limited 22-NOV-2004 British Virgin Islands Canada Panama Papers
Poinciana Investments Group Ltd. 25-JAN-2005 British Virgin Islands Canada Panama Papers
Pollenca Limited 21-MAR-2006 British Virgin Islands Canada Panama Papers
Atlin Holdings Ltd. 18-APR-2006 British Virgin Islands Canada Panama Papers
Blythe Enterprises Ltd. 20-JUN-2005 British Virgin Islands Canada Panama Papers
KIMBALL FINANCE LIMITED 21-NOV-1990 British Virgin Islands Canada Panama Papers
TAPIRE INTERNATIONAL LTD. 13-JUL-1998 British Virgin Islands Canada Panama Papers
COLORADO HOLDINGS LTD. 16-SEP-2002 British Virgin Islands Canada Panama Papers
KISCO HOLDINGS LIMITED 12-DEC-2000 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
TEUCHTER CORPORATION LIMITED 18-APR-1994 British Virgin Islands Canada Panama Papers
CONNEM TRADING INC. 14-JUN-1996 British Virgin Islands Canada Panama Papers
AXMIN LIMITED 14-JAN-1999 British Virgin Islands Canada Panama Papers
SHANAGORE LIMITED 04-JAN-1999 British Virgin Islands Canada Panama Papers
GLOBAL ENERGY LLC S.A. 28-NOV-2001 British Virgin Islands Canada Panama Papers
PNG 261 LIMITED 03-JAN-2006 British Virgin Islands Canada Panama Papers
Jonzac Group Limited 25-SEP-2007 British Virgin Islands Canada Panama Papers
Amisk Holdings Ltd. 18-APR-2006 British Virgin Islands Canada Panama Papers
BYWELL HOLDINGS LIMITED 09-AUG-1994 British Virgin Islands Canada Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED 10-MAR-1995 British Virgin Islands Canada Panama Papers
MARANDER HOLDINGS LIMITED 18-NOV-1993 British Virgin Islands Canada Panama Papers
ORNOIR INVESTMENTS LIMITED 25-AUG-1997 British Virgin Islands Canada Panama Papers
Peony Development Ltd. 06-JUL-2005 British Virgin Islands Canada Panama Papers
Signature Properties Ltd. 21-FEB-2003 British Virgin Islands Canada Panama Papers
WOODBRIDGE INVESTMENTS LIMITED 08-MAR-1996 British Virgin Islands Canada Panama Papers
CASA VIEW INTERNATIONAL LIMITED 12-FEB-1998 British Virgin Islands Canada Panama Papers
AXMIN WALIA WEST LIMITED 04-APR-2006 British Virgin Islands Canada Panama Papers
Innova Capital Group Inc. 25-APR-2006 British Virgin Islands Canada Panama Papers
Bruxelles Investments Limited 16-FEB-2006 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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