Offshore Leaks Database
by The International Consortium of Investigative Journalists
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country

People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country Finland Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Finland

Incorporation Jurisdiction Linked To Data From
APOHDAR LIMITED 02-JUL-1992 British Virgin Islands Finland Panama Papers
STAR ENTERTAINMENT PRODUCTIONS LIMITED 12-MAY-1992 British Virgin Islands Finland Panama Papers
ST. PETERSBURG TRADING LIMITED 15-OCT-1992 British Virgin Islands Finland Panama Papers
BAYER TECH LTD. 04-MAR-1997 British Virgin Islands Finland Panama Papers
CLIMBER TRADING CORPORATION 29-DEC-1992 British Virgin Islands Finland Panama Papers
OYEZ MANAGEMENT SERVICES LTD. 29-NOV-1993 British Virgin Islands Finland Panama Papers
DUNCAN SCOUTING AND FINANCING LTD. 12-JUL-1993 British Virgin Islands Finland Panama Papers
BURNETT ADVERTISING AGENCY INC. 19-AUG-1993 British Virgin Islands Finland Panama Papers
DRIFTLINE LTD. 02-JUL-1992 British Virgin Islands Finland Panama Papers
EUROPEAN TRANSPORT SERVICES LTD. 28-JUL-1993 British Virgin Islands Finland Panama Papers
LICHTENBURG CAPITAL (U.K.) LTD. 09-FEB-1994 British Virgin Islands Finland Panama Papers
EPSILON PARTNERS LTD. 27-JUL-1992 British Virgin Islands Finland Panama Papers
MOBILE TRADE COMPANY LTD. 23-JUN-1992 British Virgin Islands Finland Panama Papers
BAVARIA TECH LTD. 04-MAR-1997 British Virgin Islands Finland Panama Papers
Avia Consult Limited 11-JAN-2010 British Virgin Islands Finland Panama Papers
DRISCOLL CONSULTING LIMITED 02-JAN-2007 British Virgin Islands Finland Panama Papers
NEW INVESTMENTS SERVICES LIMITED 01-APR-2004 British Virgin Islands Finland Panama Papers
DAIPRO DISTRIBUTION LIMITED 17-MAY-2004 British Virgin Islands Finland Panama Papers
GISTRAL CORPORATION 09-DEC-2004 British Virgin Islands Finland Panama Papers
GEM TOWER LIMITED 10-MAR-2004 British Virgin Islands Finland Panama Papers
REEFHUB LIMITED 06-MAR-2007 British Virgin Islands Finland Panama Papers
CEMET GROUP LTD. 12-JAN-1993 British Virgin Islands Finland Panama Papers
SCRAP METAL MARKETING COMPANY LIMITED 11-MAR-2004 British Virgin Islands Finland Panama Papers
Clyde Asset Ltd 22-NOV-2006 British Virgin Islands Finland Panama Papers
Jordan Web Assets Limited 25-NOV-2010 British Virgin Islands Finland Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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