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

Incorporation Jurisdiction Linked To Data From
FLEET DEVELOPMENT CO. LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers
VAUGHN ENTERPRISES INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
SAGE HOLDINGS LIMITED 04-JAN-1989 British Virgin Islands Spain Panama Papers
MOONWALKER DEVELOPMENT INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
LINDO INVEST INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
IBERIAN BUSINESS CONSULTANTS INC. 04-JAN-1989 British Virgin Islands Spain Panama Papers
BLANE CORPORATION 25-SEP-1989 British Virgin Islands Spain Panama Papers
ANDALL INVESTMENT LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers
MANGROVE ENTERPRISES INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers
LAND INVEST LIMITED 20-DEC-1988 British Virgin Islands Spain Panama Papers
DIAMOND ENTERPRISES LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers
GALLEON CORPORATION LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers
ATLANTIS COMPANY LTD. 03-JUL-1991 British Virgin Islands Spain Panama Papers
HASTINGS PROPERTIES LIMITED 10-AUG-1989 British Virgin Islands Spain Panama Papers
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
DORMUN INVESTMENTS LTD. 30-MAR-1995 British Virgin Islands Spain Panama Papers
FINTSIDE INVESTMENTS INC. 12-JUL-1994 British Virgin Islands Spain Panama Papers
SERVIPRODE INTERNATIONAL, INC. 31-JUL-1992 British Virgin Islands Spain Panama Papers
SIFAIR INTERNATIONAL LTD. 25-APR-1995 British Virgin Islands Spain Panama Papers
Sandstone Solutions Limited 18-JUL-2007 British Virgin Islands Spain Panama Papers
INVESTOR INC. 22-AUG-1995 British Virgin Islands Spain Panama Papers
TOHO PORTFOLIO ADVISORS INC. 18-AUG-1995 British Virgin Islands Spain Panama Papers
VIEW DALE PROPERTIES LIMITED 30-APR-1996 British Virgin Islands Spain Panama Papers
GENESIS FOUNDATION INC. 04-JUL-1995 British Virgin Islands Spain Panama Papers
IBADESA INTERNATIONAL LTD. 11-JUL-1995 British Virgin Islands Spain Panama Papers
LEYSTER BAY CORPORATION 25-SEP-1997 British Virgin Islands Spain Panama Papers
PLATO DEVELOPMENT CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
FIASCO CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
COPSE GLADE PROPERTIES LIMITED 23-OCT-1996 British Virgin Islands Spain Panama Papers
QUIMIS LTD. 02-FEB-1990 British Virgin Islands Spain Panama Papers
DERIMO INTERNATIONAL CORP. 22-AUG-1996 British Virgin Islands Spain Panama Papers
PAYBRIDGE LIMITED 27-FEB-1997 British Virgin Islands Spain Panama Papers
WINTER BLOOM LIMITED 30-SEP-1996 British Virgin Islands Spain Panama Papers
OIL-IMPEX LIMITED 28-OCT-1996 British Virgin Islands Spain Panama Papers
FAIRHOLT LIMITED 17-FEB-1997 British Virgin Islands Spain Panama Papers
KAWAMURA SECURITIES INC. 28-FEB-1997 British Virgin Islands Spain Panama Papers
DESCO ASSETS MANAGEMENT INC. 12-SEP-1997 British Virgin Islands Spain Panama Papers
PIPELINE CORROSION SERVICES LIMITED 13-FEB-1998 British Virgin Islands Spain Panama Papers
ORLANDO INVESTORS GROUP INC. 12-MAR-1998 British Virgin Islands Spain Panama Papers
INTECO REAL ESTATE S.A. 02-JAN-1998 British Virgin Islands Spain Panama Papers
SALISBURY RESOURCES CORPORATION 29-AUG-1997 British Virgin Islands Spain Panama Papers
COLINDALE TRADING LIMITED 07-AUG-1997 British Virgin Islands Spain Panama Papers
THIBAULT CAPITAL MARKETS LIMITED 20-AUG-1998 British Virgin Islands Spain Panama Papers
VANDON HOLDINGS LIMITED 20-NOV-1997 British Virgin Islands Spain Panama Papers
CORVENTON INTERNATIONAL CORP. 14-JUL-1998 British Virgin Islands Spain Panama Papers
TECHNO HISPANIA, S.A. 17-JUL-1997 British Virgin Islands Spain Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. 01-APR-1998 British Virgin Islands Spain Panama Papers
TREMER COMPANY S.A. 06-JUL-1999 British Virgin Islands Spain Panama Papers
ACE INVESTMENTS CORP. 17-FEB-1989 British Virgin Islands Spain Panama Papers
CIVILCAD CONSTRUCTORA LTD. 01-JUN-1999 British Virgin Islands Spain Panama Papers
HALIFAX GLOBAL CORP. 02-JUL-1999 British Virgin Islands Spain Panama Papers
SEA TIME SERVICES LIMITED 28-JUL-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
OZINVEST LIMITED 02-APR-2001 British Virgin Islands Spain Panama Papers
ATLANTIC LEISURE TRAVEL CLUB LIMITED 09-MAY-2000 British Virgin Islands Spain Panama Papers
WINGATE MANAGEMENT TRADING LIMITED 23-AUG-2001 British Virgin Islands Spain Panama Papers
PALMA CONSULTING LTD. 06-OCT-2000 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
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
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