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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
KERSOM MARKETING INC. | 02-JAN-2007 | British Virgin Islands | Switzerland | Panama Papers |
LIAM GLOBAL CORP. | 02-JAN-2007 | British Virgin Islands | Switzerland | Panama Papers |
FOMSY ENGINEERING CORP. | 30-MAR-2007 | British Virgin Islands | Switzerland | Panama Papers |
GARD PARK PROPERTIES INC. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
ESSAR COMPANY INC. | 11-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
NATBROOK TRADING CORP. | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
i-TRENDS CAPITAL MANAGEMENT LIMITED | 16-MAY-2000 | British Virgin Islands | Switzerland | Panama Papers |
DMS INVESTMENTS LIMITED | 20-APR-2001 | British Virgin Islands | Switzerland | Panama Papers |
ABBEYSTAR HOLDINGS LIMITED | 07-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
Swiss MedenAgen Ltd. | 13-DEC-2005 | British Virgin Islands | Switzerland | Panama Papers |
IMBERWORTH INTERNATIONAL INC. | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
EDLINE TRADING LIMITED | 10-AUG-2001 | British Virgin Islands | Switzerland | Panama Papers |
ROSSETT HOLDING LIMITED | 13-SEP-2000 | British Virgin Islands | Switzerland | Panama Papers |
GINSLEY DEVELOPMENT S.A. | 07-SEP-2001 | British Virgin Islands | Switzerland | Panama Papers |
ECLES CAPITAL S.A. | 16-FEB-2000 | British Virgin Islands | Switzerland | Panama Papers |
BOSQUE LIMITED | 25-JAN-2002 | British Virgin Islands | Switzerland | Panama Papers |
BEACO GROUP S.A. | 02-JAN-2001 | British Virgin Islands | Switzerland | Panama Papers |
HELLED ASSET MANAGEMENT S.A. | 03-JAN-2006 | British Virgin Islands | Switzerland | Panama Papers |
YEEL INVESTMENTS INC. | 07-MAY-2001 | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL METALFER LTD. | 11-JUL-2000 | 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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