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

Incorporation Jurisdiction Linked To Data From
TINBURY LIMITED 08-APR-2003 British Virgin Islands Cyprus Panama Papers
CHINA HOUSE-TECH INVESTMENT LIMITED 24-MAY-2012 British Virgin Islands Cyprus Panama Papers
RISING SUN OVERSEAS LIMITED 21-APR-1998 British Virgin Islands Cyprus Panama Papers
HARDAM PORTFOLIO CORPORATION 25-JAN-2010 British Virgin Islands Cyprus Panama Papers
GEM INVESTMENTS PRODUCTS LIMITED 15-SEP-2006 British Virgin Islands Cyprus Panama Papers
CONCEPTS VACATION CLUB LIMITED 15-FEB-2000 British Virgin Islands Cyprus Panama Papers
Opti-Knights Limited 03-AUG-2007 British Virgin Islands Cyprus Panama Papers
VANGUARD FOODS LIMITED 25-JUN-2004 British Virgin Islands Cyprus Panama Papers
M.S. Shipping and Trading Ltd 14-AUG-2000 British Virgin Islands Cyprus Panama Papers
HOLIDAY MARKETING INTERNATIONAL LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers
SUNSHINE TRADING SERVICES LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers
RIVERBANK GROUP LIMITED 21-NOV-2006 British Virgin Islands Cyprus Panama Papers
New Generation Chemicals Limited 28-NOV-2006 British Virgin Islands Cyprus Panama Papers
MYLION HOLDINGS LIMITED 08-JAN-2007 British Virgin Islands Cyprus Panama Papers
WYMAROO CORP. 27-MAY-2008 British Virgin Islands Cyprus Panama Papers
AF HOMES LTD. 26-MAY-2008 British Virgin Islands Cyprus Panama Papers
FORTIS HILL CORP. 27-MAY-2008 British Virgin Islands Cyprus Panama Papers
PORTLING CONTINENTAL LTD. 04-JUN-2008 British Virgin Islands Cyprus Panama Papers
BUCKSLAND INTERNATIONAL ASSETS S.A. 02-JUL-2008 British Virgin Islands Cyprus Panama Papers
FORTHAM OVERSEAS LTD. 10-FEB-2011 British Virgin Islands Cyprus Panama Papers
MILLSIDE PROPERTY HOLDINGS LTD. 23-SEP-2005 British Virgin Islands Cyprus Panama Papers
BLUE SHARK LTD. 12-JUN-2008 British Virgin Islands Cyprus Panama Papers
WITTERSHAM ESTATES LIMITED 23-FEB-2011 British Virgin Islands Cyprus Panama Papers
TALIS AGENCIES LIMITED 07-DEC-2006 British Virgin Islands Cyprus Panama Papers
MATIC LIMITED 29-NOV-2006 British Virgin Islands Cyprus Panama Papers
RONAMIDA SERVICES LTD. 22-FEB-2011 British Virgin Islands Cyprus Panama Papers
COLLINGWOOD HOLDINGS FINANCE LIMITED 05-MAR-2010 British Virgin Islands Cyprus Panama Papers
MANITOBA PROPERTIES LIMITED 15-AUG-2008 British Virgin Islands Cyprus Panama Papers
PARAMOUNT BAY LIMITED 25-OCT-2005 British Virgin Islands Cyprus Panama Papers
Jolo Projects International Limited 09-JUN-2010 British Virgin Islands Cyprus Panama Papers
VANBROOK INVESTMENTS CORPORATION 01-OCT-2004 British Virgin Islands Cyprus Panama Papers
STUDIO-INVEST LTD. 20-SEP-2007 British Virgin Islands Cyprus Panama Papers
Mozfuel Limited 16-OCT-2007 British Virgin Islands Cyprus Panama Papers
RETRACT A CANOPY INVESTMENTS LIMITED 23-NOV-2005 British Virgin Islands Cyprus Panama Papers
MALFTON LIMITED 18-OCT-2007 British Virgin Islands Cyprus Panama Papers
ENSOR INTERNATIONAL CORP. 02-JAN-2009 British Virgin Islands Cyprus Panama Papers
CONLEY EQUITIES INC. 07-OCT-2005 British Virgin Islands Cyprus Panama Papers
NORTHILL ESTATES CORP. 02-JAN-2009 British Virgin Islands Cyprus Panama Papers
COLLINI INTERNATIONAL CORP. 06-JAN-2009 British Virgin Islands Cyprus Panama Papers
DELORA MANAGEMENT LIMITED 07-JUL-2010 British Virgin Islands Cyprus Panama Papers
Platinum Vision Holdings Limited 13-JUL-2010 British Virgin Islands Cyprus Panama Papers
ACE SYSTEMS LTD 25-FEB-2011 British Virgin Islands Cyprus Panama Papers
HERON SHIPPING INC. 18-JUL-2008 British Virgin Islands Cyprus Panama Papers
F-ekt Limited 15-AUG-2008 British Virgin Islands Cyprus Panama Papers
FILBERTON LTD. 11-AUG-2008 British Virgin Islands Cyprus Panama Papers
BRINKLEY INTERNATIONAL DEVELOPMENT LTD. 28-AUG-2008 British Virgin Islands Cyprus Panama Papers
CREDEX ENTERPRISES INC. 04-SEP-2008 British Virgin Islands Cyprus Panama Papers
DALTEX INTERNATIONAL CORP. 08-SEP-2008 British Virgin Islands Cyprus Panama Papers
INNISTON CONSULTING CORP. 14-APR-2011 British Virgin Islands Cyprus Panama Papers
STOCKDALE CONTINENTAL INC. 29-MAR-2011 British Virgin Islands Cyprus Panama Papers
ANSEL CONTINENTAL INC. 05-APR-2011 British Virgin Islands Cyprus Panama Papers
Latesta Enterprises Corp. 05-MAY-2011 British Virgin Islands Cyprus Panama Papers
HUNTERTON MANAGEMENT LIMITED 03-JAN-2006 British Virgin Islands Cyprus Panama Papers
TARBES INTERNATIONAL INC. 17-AUG-2010 British Virgin Islands Cyprus Panama Papers
Fretto Continental Inc. 05-MAY-2011 British Virgin Islands Cyprus Panama Papers
Kokoans Investments Ltd. 17-MAY-2011 British Virgin Islands Cyprus Panama Papers
PREVIATI LTD. 20-MAY-2011 British Virgin Islands Cyprus Panama Papers
Manobo Environmental Agroforestry Limited 17-JUN-2011 British Virgin Islands Cyprus Panama Papers
CDC CENTER INTERNATIONAL LTD. 05-AUG-2011 British Virgin Islands Cyprus Panama Papers
STARQUEST LIMITED 03-JAN-2006 British Virgin Islands Cyprus Panama Papers
TAMARY COMPANY GLOBAL CORP. 02-SEP-2008 British Virgin Islands Cyprus Panama Papers
TACOMA PORTFOLIO S.A. 13-JAN-2012 British Virgin Islands Cyprus Panama Papers
SINDALE LTD. 24-JAN-2012 British Virgin Islands Cyprus Panama Papers
ABWAY ENTERPRISES CORP. 01-SEP-2010 British Virgin Islands Cyprus Panama Papers
SILVERCROFT PROPERTIES LIMITED 02-NOV-2004 British Virgin Islands Cyprus Panama Papers
Pemmariot Investments Ltd. 09-JAN-2012 British Virgin Islands Cyprus Panama Papers
STYLE HOLDINGS SERVICES LTD 25-JAN-2012 British Virgin Islands Cyprus Panama Papers
Castinder Incorporated 04-JAN-2005 British Virgin Islands Cyprus Panama Papers
KOTO ESTATES LIMITED 07-OCT-2008 British Virgin Islands Cyprus Panama Papers
COLERAINE PORTFOLIO S.A. 29-SEP-2010 British Virgin Islands Cyprus Panama Papers
WOODSON GLOBAL S.A. 21-OCT-2008 British Virgin Islands Cyprus Panama Papers
LAUDEMAN HOLDINGS LTD. 31-OCT-2008 British Virgin Islands Cyprus Panama Papers
HENWARD MANAGEMENT GROUP S.A. 02-JAN-2007 British Virgin Islands Cyprus Panama Papers
MUSTWYN HOLDINGS LIMITED 02-JAN-2007 British Virgin Islands Cyprus Panama Papers
TECH METAL & ALLOYS CORP. 05-DEC-2006 British Virgin Islands Cyprus Panama Papers
Ballyward Limited 10-NOV-2000 British Virgin Islands Cyprus Panama Papers
ACANTO ASSET INC. 03-JAN-2006 British Virgin Islands Cyprus Panama Papers
Baneberry Group Limited 13-JUN-2014 British Virgin Islands Cyprus Panama Papers
YNG Energy Limited 10-JUL-2014 British Virgin Islands Cyprus Panama Papers
Black Willow Holdings Limited 13-MAY-2014 British Virgin Islands Cyprus Panama Papers
Belle Isle Property Ltd 10-JUN-2014 British Virgin Islands Cyprus Panama Papers
Univi Corporate Limited 02-JUN-2009 British Virgin Islands Cyprus Panama Papers
ELYNE HOLDINGS CORP. 25-SEP-2012 British Virgin Islands Cyprus Panama Papers
DVM GROUP LTD. 29-MAY-2009 British Virgin Islands Cyprus Panama Papers
EMPEROR EQUITIES CORP. 15-MAY-2009 British Virgin Islands Cyprus Panama Papers
SERRA GLOBAL ASSETS S.A. 15-MAY-2009 British Virgin Islands Cyprus Panama Papers
RENEWABLE ENERGY GROUPS CORPORATION 16-JUN-2009 British Virgin Islands Cyprus Panama Papers
ARISTA RESOURCES LIMITED 01-JUL-2009 British Virgin Islands Cyprus Panama Papers
POWERVILLE LIMITED 08-JUL-2009 British Virgin Islands Cyprus Panama Papers
RICHACE CONSULTANCY LIMITED 03-JAN-2012 British Virgin Islands Cyprus Panama Papers
XANTHE II INVESTMENTS LIMITED 12-NOV-2012 British Virgin Islands Cyprus Panama Papers
B&A.Y. PROPERTIES INVESTMENTS LTD. 02-AUG-2012 British Virgin Islands Cyprus Panama Papers
SUNNETTE TRADING LIMITED 30-MAR-2007 British Virgin Islands Cyprus Panama Papers
Quantum Developments Limited Ex-Pentominium Holdings Limited) 03-MAY-2007 British Virgin Islands Cyprus Panama Papers
DRP CONSTRUCTION S.A. 15-OCT-2012 British Virgin Islands Cyprus Panama Papers
Future Global Estate Investments Limited 17-OCT-2012 British Virgin Islands Cyprus Panama Papers
GOLDENROCKS BUSINESS SERVICES LIMITED 13-APR-2011 British Virgin Islands Cyprus Panama Papers
WZ Invest Holdings Limited 25-SEP-2009 British Virgin Islands Cyprus Panama Papers
MELITON ENTERPRISES LTD. 11-NOV-2009 British Virgin Islands Cyprus Panama Papers
TILCAS CORP. 03-NOV-2009 British Virgin Islands Cyprus Panama Papers
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