by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Spain

Incorporation Jurisdiction Linked To Data From
DOMINIQUE INVESTMENT HOLDING CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
SIGNET INTERNATIONAL CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
ONYX HOLDINGS LIMITED 04-APR-1989 British Virgin Islands Spain Panama Papers
HOME INVEST LIMITED 20-DEC-1988 British Virgin Islands Spain Panama Papers
MEBO HOLDING LIMITED 13-DEC-1996 British Virgin Islands Spain Panama Papers
VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION 22-OCT-1993 British Virgin Islands Spain Panama Papers
WORLD FAMILY LTD. 06-APR-1988 British Virgin Islands Spain Panama Papers
I.C.U. MANAGEMENT INC. 07-APR-1993 British Virgin Islands Spain Panama Papers
FEATHERSTONE LIMITED 01-DEC-1992 British Virgin Islands Spain Panama Papers
GLENHOPE HOLDINGS LIMITED 04-MAY-1993 British Virgin Islands Spain Panama Papers
GEFEST INVESTMENTS LTD. 12-JUL-1993 British Virgin Islands Spain Panama Papers
PALMERA LIMITED 26-MAY-1988 British Virgin Islands Spain Panama Papers
BELVEDERE MANAGEMENT LTD. 09-AUG-1994 British Virgin Islands Spain Panama Papers
VIMA WORLD LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers
MCDOWELL CONSULTANTS CO. LTD. 04-JAN-1993 British Virgin Islands Spain Panama Papers
JODY TRADING LIMITED 04-JAN-1993 British Virgin Islands Spain Panama Papers
BALTIC TEKNO LTD. 21-JAN-1994 British Virgin Islands Spain Panama Papers
INTROMED LIMITED 05-NOV-1992 British Virgin Islands Spain Panama Papers
BOSTON INVESTORS GROUP LTD. 20-APR-1994 British Virgin Islands Spain Panama Papers
GAMPEL FINANCE S.A. 27-MAR-1995 British Virgin Islands Spain Panama Papers
MENSA ENGINEERING LIMITED 29-APR-1996 British Virgin Islands Spain Panama Papers
RENYARD COMPANY LIMITED 02-DEC-1994 British Virgin Islands Spain Panama Papers
BARTLETT DEVELOPMENT LTD. 31-OCT-1995 British Virgin Islands Spain Panama Papers
PERLIN INVESTMENTS LIMITED 18-DEC-1995 British Virgin Islands Spain Panama Papers
HARLEY DEVELOPMENT LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers
HARLEY BROTHERS INC. 03-JAN-1995 British Virgin Islands Spain Panama Papers
LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED 11-APR-1994 British Virgin Islands Spain Panama Papers
GIGANTES PROMOTIONS LIMITED 27-SEP-2000 British Virgin Islands Spain Panama Papers
LONEL REAL ESTATE INC. 04-JAN-2000 British Virgin Islands Spain Panama Papers
HERMI LIMITED 04-JUL-2000 British Virgin Islands Spain Panama Papers
AIRPORT SERVICES AND CONSULTING S.A. 06-JUN-2000 British Virgin Islands Spain Panama Papers
GAINSHILL INVESTMENTS CORP. 09-JUN-1999 British Virgin Islands Spain Panama Papers
UNIVELS HOLDINGS INC. 09-JUN-1999 British Virgin Islands Spain Panama Papers
SEA MEADOW INTERNATIONAL LIMITED 28-JUL-1999 British Virgin Islands Spain Panama Papers
WINGLER FINANCIAL GROUP LTD. 06-FEB-2001 British Virgin Islands Spain Panama Papers
VALLEY ASSET MANAGEMENT S.A. 07-MAY-2001 British Virgin Islands Spain Panama Papers
LANGTH INVESTMENTS LTD. 06-FEB-2001 British Virgin Islands Spain Panama Papers
AFRICA HOLDING LTD. 12-FEB-2002 British Virgin Islands Spain Panama Papers
VERKID FINANCE S.A. 06-FEB-2001 British Virgin Islands Spain Panama Papers
MIS MANAGEMENT LTD. 09-NOV-2001 British Virgin Islands Spain Panama Papers
DRAX INTERNATIONAL S.A. 16-NOV-2000 British Virgin Islands Spain Panama Papers
MONMOUTH ASSOCIATES LTD. 11-DEC-2001 British Virgin Islands Spain Panama Papers
INSTANT INVESTMENTS INC. 26-FEB-2001 British Virgin Islands Spain Panama Papers
HELI-INVEST LTD. 05-FEB-1997 British Virgin Islands Spain Panama Papers
XURDIM ASSET MANAGEMENT S.A. 02-AUG-2002 British Virgin Islands Spain Panama Papers
VICTOIRE LIMITED 22-JUL-1998 British Virgin Islands Spain Panama Papers
ALBATROSS FINANCE CORPORATION 19-APR-1990 British Virgin Islands Spain Panama Papers
MARINESHOTS LIMITED 30-OCT-2001 British Virgin Islands Spain Panama Papers
HARRISON OVERSEAS LIMITED 11-DEC-2001 British Virgin Islands Spain Panama Papers
GESTER FINANCE CORP. 02-APR-2003 British Virgin Islands Spain Panama Papers
TEMPLESDEN LIMITED 02-APR-2003 British Virgin Islands Spain Panama Papers
RESTAURANTES DEL CARIBE S.A. 08-AUG-2002 British Virgin Islands Spain Panama Papers
SCARBA PROPERTIES LTD. 02-APR-2003 British Virgin Islands Spain Panama Papers
KEROOK COMPANY INC. 04-MAR-2003 British Virgin Islands Spain Panama Papers
BELL LAND PROPERTIES S.A. 02-APR-2003 British Virgin Islands Spain Panama Papers
MINTER FINANCE INC. 16-MAR-2004 British Virgin Islands Spain Panama Papers
MIDFOLD BUSINESS CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers
INDUQUIMICA INTERNACIONAL S.A. 23-SEP-2004 British Virgin Islands Spain Panama Papers
MIGHILL CAPITAL CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers
GLASBOWN FIRST HOLDINGS INC. 02-DEC-2003 British Virgin Islands Spain Panama Papers
LANCASTER PROMOTION CORPORATION 24-DEC-2004 British Virgin Islands Spain Panama Papers
GENERAL CORPORATE S.A. 12-JUL-2004 British Virgin Islands Spain Panama Papers
STARLING OVERSEAS INC. 24-DEC-2004 British Virgin Islands Spain Panama Papers
MUNDICOMPRAS S.A. 20-DEC-2004 British Virgin Islands Spain Panama Papers
CONSULTAIR FINANCE S.A. -- 12-NOV-2004 British Virgin Islands Spain Panama Papers
LEENOR HOLDINGS S.A. 04-JAN-2000 British Virgin Islands Spain Panama Papers
SORIAN INVESTMENTS LTD. 10-OCT-2003 British Virgin Islands Spain Panama Papers
KELSEN INTERNACIONAL SUMINISTROS INDUSTRIALES S.A. 23-SEP-2004 British Virgin Islands Spain Panama Papers
FIRE SAFETY CONSULTING INTERNATIONAL LTD. 23-SEP-2004 British Virgin Islands Spain Panama Papers
AYLESBURY ASSETS LTD. 25-AUG-2004 British Virgin Islands Spain Panama Papers
JENSEN CONSULTANTS CAPITAL LTD. 24-DEC-2004 British Virgin Islands Spain Panama Papers
FIRE FIGHTING TRAINING INTERNATIONAL LTD. 23-SEP-2004 British Virgin Islands Spain Panama Papers
VINDIMA HOLDINGS LIMITED 22-DEC-2004 British Virgin Islands Spain Panama Papers
FIRE EATER INTERNATIONAL S.A. 23-SEP-2004 British Virgin Islands Spain Panama Papers
BROCKLEY ASSETS INC. 25-AUG-2004 British Virgin Islands Spain Panama Papers
OZINVEST LIMITED 02-APR-2001 British Virgin Islands Spain Panama Papers
CULLMAN INTERNATIONAL INC. 20-DEC-2004 British Virgin Islands Spain Panama Papers
SAFFORD CONSULTING GROUP LTD. 20-DEC-2004 British Virgin Islands Spain Panama Papers
ASILAH GROUP S.A. 11-MAY-2005 British Virgin Islands Spain Panama Papers
LEYMOND ENGINEERING LTD. 28-SEP-2009 British Virgin Islands Spain Panama Papers
LESTERFIELD CAPITAL INC. 14-APR-2005 British Virgin Islands Spain Panama Papers
VIMA CARIBE S.A. 23-MAR-2005 British Virgin Islands Spain Panama Papers
Tribal Holdings Ltd. 30-OCT-2007 British Virgin Islands Spain Panama Papers
DAHAUT MANAGEMENT S.A. 02-JAN-2007 British Virgin Islands Spain Panama Papers
Crondane Management Limited 22-FEB-2007 British Virgin Islands Spain Panama Papers
KENNEX GLOBAL S.A. 02-JAN-2009 British Virgin Islands Spain Panama Papers
BALTIMORE ALLIANCE INC. 07-JAN-2008 British Virgin Islands Spain Panama Papers
ANARCHER CAPITAL CORP. 02-JUL-2009 British Virgin Islands Spain Panama Papers
INTERNATIONAL BRAND ASSETS CORP. 06-AUG-2009 British Virgin Islands Spain Panama Papers
WT, World Travel (International) S.A. 05-AUG-2011 British Virgin Islands Spain Panama Papers
KUMAR MANAGEMENT INC. 07-JAN-2011 British Virgin Islands Spain Panama Papers
Capital & Legal Consultancy S.A. 04-JAN-2011 British Virgin Islands Spain Panama Papers
Boreidom Venture Holdings Ltd. 10-AUG-2009 British Virgin Islands Spain Panama Papers
ARGENTA ASSET MANAGEMENT CORP. 24-OCT-2013 British Virgin Islands Spain Panama Papers
GEDEON INVESTMENT CORP. 03-SEP-2012 British Virgin Islands Spain Panama Papers
DOMINUS ASSET MANAGEMENT S.A. 24-OCT-2013 British Virgin Islands Spain Panama Papers
LADFORD CONSULTANTS S.A. 24-OCT-2013 British Virgin Islands Spain Panama Papers
White Acre Films Ltd 18-JUL-2014 British Virgin Islands Spain Panama Papers
LINEA NUEVA LIMITED 02-SEP-1992 British Virgin Islands Spain Panama Papers
GLOBEN GROUP LTD. 15-AUG-2012 British Virgin Islands British Virgin Islands, Spain Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now