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

Incorporation Jurisdiction Linked To Data From
R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers
JET TRADE GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers
D'ARBLAY ASSOCIATES CORP. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers
MIDWEST PROPERTIES LTD. 22-JUL-1992 British Virgin Islands Switzerland Panama Papers
FRASER CAPITAL SERVICES CORP. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers
COAST TO COAST TRADING LTD. 03-OCT-1995 British Virgin Islands Switzerland Panama Papers
BYWORTH FINANCE CORP. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
UNITED ALUMINIUM COMPANY LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers
SOUTHWICK TRADING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
GREEN CROWN INTERNATIONAL LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers
ASCONA INVESTMENT HOLDINGS LIMITED 10-APR-2001 British Virgin Islands Switzerland Panama Papers
LEESON PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers
CARTHAGE INDUSTRIES INC. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
ACSIS INTERNATIONAL CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers
TRITON TRADING LTD. 12-AUG-1993 British Virgin Islands Switzerland Panama Papers
LISTER TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
ETABLISSEMENTS DECOR S.A. 05-FEB-1993 British Virgin Islands Switzerland Panama Papers
STEMCOR FINANCE LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers
NEWARK VENTURES INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
LEYCO INTERNATIONAL CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
Atlantic AAY Limited 31-JAN-2014 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
CIDRA TRADING COMPANY LIMITED 19-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SHIPPING CAPITAL LTD. 04-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
STAPELO LIMITED 16-FEB-2012 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Triella Limited 23-NOV-2000 British Virgin Islands Guernsey, Switzerland Paradise Papers - Appleby
Kiedam Limited 23-NOV-2000 British Virgin Islands Guernsey, Switzerland Paradise Papers - Appleby
SCS Opportunities 1 Limited 25-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SCS Opportunities 2 Limited 28-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Airtrails Leasing 1 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Airtrails Leasing 2 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SafeWealth Management Ltd. 13-AUG-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Fast Bird Limited 07-SEP-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Apogee Wealth Consultants Ltd 13-NOV-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Iceni International Ltd 19-AUG-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ASHGROVE VENTURES LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
KANIZA LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Albus Capital Holdings Limited 16-JUN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Oasis Global International Limited 14-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Greenbelt Management Ltd 27-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Normanville Assets Limited 26-JAN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Special Holdings Limited 01-AUG-1990 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Alberville Investments Limited 16-AUG-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Aliance Investments Limited 13-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
AMRELLE LIMITED 02-JAN-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Ashwell Development Ltd. 03-JAN-1996 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Beaumaris Investments Limited 15-APR-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BUXTON ENTERPRISES LIMITED 07-MAY-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Cedham Assets Limited 26-JAN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
CHIRON CAPITAL INTERNATIONAL LIMITED 03-MAY-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Dolphin Marine International Limited 22-FEB-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FINESTRA INVESTMENTS LIMITED 10-JUN-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Firobo Investments Limited 24-APR-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FONTANA LIMITED 28-MAR-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Freemount Trading Limited 04-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Hammerwood (B.V.I.) Limited 14-JUN-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Hollywell Investments Ltd 19-MAR-1996 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Infologix (BVI) Limited 13-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Longboat Court Holdings Limited 20-FEB-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Maida Vale Limited 07-APR-1997 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Mirage Mille Holdings Inc. 28-FEB-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
OCEAN ROCK INVESTMENTS LIMITED 11-APR-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Plantation Investments Limited 23-JUL-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
PRISTINE PROPERTIES LIMITED 15-MAR-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
QUINTERO LIMITED 06-MAR-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Seabrook Global Limited 04-AUG-2001 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SENITA VENTURES LIMITED 09-NOV-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SNOWFIELD GLOBAL LIMITED 03-JAN-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
TEMPLESIDE HOLDINGS LTD. 04-OCT-2004 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
THE PINK HOUSE COMPANY LTD. 24-NOV-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
WEST-POINT GLOBAL LIMITED 21-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
WHITEWATER MANAGEMENT LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
YORK HOUSE LIMITED 14-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Bellsam Investments Limited 03-MAY-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Achillea Holdings Limited 10-JUL-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Alcea Management Limited 10-JUL-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Barrucci Trade & Development Corporation 14-AUG-1990 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Berlage 1 Holdings Ltd 29-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
QUEENVILLE SECURITIES LTD. 16-FEB-2004 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
KIMARA LIMITED 04-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ALMWAY LIMITED 05-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
MARVITA LIMITED 05-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Bitdrop Inc. 06-APR-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BUSINESS ADVICE AND RESEARCH LTD 06-MAR-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
LAUSANNE HOLDINGS LIMITED 04-JAN-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ROSEVINA LIMITED 09-FEB-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
HENLANE INTERNATIONAL LTD 03-JAN-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
GROVEWAY PROPERTIES LIMITED 19-SEP-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Capanna International Holdings Limited 27-JUL-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Saxon Best Investments Ltd. 13-JUL-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FANCIULLA INVESTMENTS INC. 10-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
STARWISE PROPERTIES LIMITED 14-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BOREALIS CAPITAL MANAGEMENT LTD 16-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ALAMIA LIMITED 21-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ZENITA ENTERPRISES LIMITED 21-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Apogee Wealth Management Ltd. 13-NOV-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Coalhaulers Holdings Ltd. 19-JUN-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Stratum Services Ltd. 19-JUN-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Weston International Corporation 26-SEP-1995 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Tetran Assets Ltd 21-OCT-2008 British Virgin Islands British Virgin Islands, Isle of Man, Switzerland, United Kingdom Paradise Papers - Appleby
DD Sky Limited 20-DEC-2011 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
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