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

Incorporation Jurisdiction Linked To Data From
F. HARNISCHMACHER LIMITED 22-MAY-1991 British Virgin Islands Germany Panama Papers
INDUSTRIAL AND METALLURGICAL SERVICES INCORPORATED 21-FEB-1990 British Virgin Islands Germany Panama Papers
BENEX ASSOCIATES S.A. 02-JAN-1992 British Virgin Islands Germany Panama Papers
OVERSEAS FINANCIAL COMPANY LTD. 24-APR-1990 British Virgin Islands Germany Panama Papers
RELCOM TRADING LIMITED 07-DEC-1992 British Virgin Islands Germany Panama Papers
AMERICAN REAL PROPERTY INC. 04-JAN-1994 British Virgin Islands Germany Panama Papers
I.M.P. LTD. 20-APR-1993 British Virgin Islands Germany Panama Papers
VALHALLA ENTERPRISES LTD. 15-MAR-2006 British Virgin Islands Germany Panama Papers
T-Production Group Ltd. 12-FEB-2009 British Virgin Islands Germany Panama Papers
JONES INTERNATIONAL SERVICES AND TRADING LIMITED 13-OCT-1999 British Virgin Islands Germany Panama Papers
FREDRY 6 INVESTMENTS LTD. 19-SEP-1996 British Virgin Islands Germany Panama Papers
ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. 14-JUN-1999 British Virgin Islands Germany Panama Papers
CRYSTAL PACKING LTD. 08-JUL-2002 British Virgin Islands Germany Panama Papers
SBN PUBLISHING LTD. 20-JAN-2003 British Virgin Islands Germany Panama Papers
CALDERA INTERNATIONAL LIMITED 03-NOV-2003 British Virgin Islands Germany Panama Papers
DUDGEE CORPORATION 21-JAN-2004 British Virgin Islands Germany Panama Papers
Tatebridge Limited 01-DEC-2004 British Virgin Islands Germany Panama Papers
DENTAL ONE GROUP LTD. 21-FEB-2005 British Virgin Islands Germany Panama Papers
K1 SALES MANAGEMENT S.A. 16-JUL-2004 British Virgin Islands Germany Panama Papers
Flowserve Ltd. 11-MAR-2005 British Virgin Islands Germany Panama Papers
FRANK FINANCE CORP. 01-SEP-2006 British Virgin Islands Germany Panama Papers
EWIS - East West International Services Ltd 20-DEC-2006 British Virgin Islands Germany Panama Papers
WOGA Services Ltd 20-DEC-2006 British Virgin Islands Germany Panama Papers
CLOVERDELL CONSULTING LTD. 27-APR-2007 British Virgin Islands Germany Panama Papers
Haverstone Management Limited 02-JAN-2008 British Virgin Islands Germany Panama Papers
PAROLE ESTATE CORP. 02-JAN-2008 British Virgin Islands Germany Panama Papers
WIDOK 10 INVESTMENTS LTD. 19-SEP-1996 British Virgin Islands Germany Panama Papers
Bai He Hua Consulting and Development Ltd. 28-SEP-2010 British Virgin Islands Germany Panama Papers
INDUSTRIAL AND METALLURGICAL INVESTMENTS INCORPORATED 02-MAY-1990 British Virgin Islands Germany Panama Papers
SPRINGER INVESTMENTS CORPORATION 21-APR-1999 British Virgin Islands Germany Panama Papers
FOREST FRUIT LTD. 21-DEC-2001 British Virgin Islands Germany Panama Papers
PELLONS WORLDWIDE INC. 11-AUG-2008 British Virgin Islands British Virgin Islands, Germany Offshore Leaks
Longtail Investment Holdings Limited 23-NOV-1999 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
Axis Ventures Ltd. 03-MAY-2000 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
MS Artania Shipping Limited 15-SEP-2009 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
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