Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Guernsey

Browse by country Guernsey

Incorporation Jurisdiction Linked To Data From
HOLMGATE LIMITED 29-OCT-1993 British Virgin Islands Guernsey Panama Papers
UMI INVESTMENTS HOLDINGS LIMITED 22-FEB-1993 British Virgin Islands Guernsey Panama Papers
TECHNICAL MINING SERVICES LIMITED 16-JUL-1987 British Virgin Islands Guernsey Panama Papers
POSEIDON ENTERPRISES LIMITED 06-DEC-1995 British Virgin Islands Guernsey Panama Papers
PORTFOLIO ADVISORS LTD. 18-MAY-1994 British Virgin Islands Guernsey Panama Papers
TORWICZ LIMITED 26-SEP-1995 British Virgin Islands Guernsey Panama Papers
HAZELBURY OVERSEAS LIMITED 15-AUG-1990 British Virgin Islands Guernsey Panama Papers
MIDDLEMOOR INVESTMENTS LIMITED 04-FEB-1994 British Virgin Islands Guernsey Panama Papers
SOUTHERN MEDICAL HOLDINGS LIMITED 17-FEB-1994 British Virgin Islands Guernsey Panama Papers
REDBRIDGE INTERNATIONAL LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers
KINGSDOWN ASSOCIATES LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers
MUKOMA LIMITED 27-JUL-1992 British Virgin Islands Guernsey Panama Papers
BASSETT INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers
DOMIT TRADING LTD. 04-NOV-1993 British Virgin Islands Guernsey Panama Papers
ROLAND ENTERPRISES LIMITED 29-APR-1993 British Virgin Islands Guernsey Panama Papers
MAGNETIC INDUSTRIES INC. 18-MAY-1992 British Virgin Islands Guernsey Panama Papers
MAXMON MANAGEMENT LIMITED 22-APR-1993 British Virgin Islands Guernsey Panama Papers
MAPLE GROVE CORPORATION 25-MAY-1993 British Virgin Islands Guernsey Panama Papers
LINK CORPORATE INVESTMENTS LTD. 11-AUG-1992 British Virgin Islands Guernsey Panama Papers
MONTAGE CREDIT LIMITED 04-OCT-1993 British Virgin Islands Guernsey Panama Papers
VITOIL LIMITED 24-AUG-1995 British Virgin Islands Guernsey Panama Papers
ANCRESSE MANAGEMENT HOLDINGS S.A. 13-FEB-1995 British Virgin Islands Guernsey Panama Papers
SWEET WATER TRADING LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
UVECO HOLDING INC. 09-NOV-1994 British Virgin Islands Guernsey Panama Papers
CAITHNESS LIMITED 10-SEP-1993 British Virgin Islands Guernsey Panama Papers
KENNERLEIGH LIMITED 16-NOV-1994 British Virgin Islands Guernsey Panama Papers
XENOGUARD COMPANY LIMITED 09-JUL-1996 British Virgin Islands Guernsey Panama Papers
SCORPIO COMMERCIAL SERVICES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
OMNIBUS MANAGEMENT SERVICES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
CENTRAL TRADING LIMITED 23-JAN-1987 British Virgin Islands Guernsey Panama Papers
TAMAFAS LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
HOYLAKE INTERNATIONAL LIMITED 06-JAN-1995 British Virgin Islands Guernsey Panama Papers
NARITA SEAFOOD CORPORATION 09-NOV-1994 British Virgin Islands Guernsey Panama Papers
PACIFIC METALS INC. 17-FEB-1995 British Virgin Islands Guernsey Panama Papers
BET-EX LIMITED 09-JAN-1995 British Virgin Islands Guernsey Panama Papers
CORFIELD SERVICES LIMITED 22-OCT-1993 British Virgin Islands Guernsey Panama Papers
MICROCHIPS STUDIES LIMITED 29-APR-1993 British Virgin Islands Guernsey Panama Papers
STOKENHAM INVESTMENTS LIMITED 16-NOV-1994 British Virgin Islands Guernsey Panama Papers
PAINSWICK LIMITED 12-JAN-1995 British Virgin Islands Guernsey Panama Papers
NIGHT HERON LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
ROSHAN MANAGEMENT LIMITED 29-JUL-1994 British Virgin Islands Guernsey Panama Papers
HAWK AIRWAYS LIMITED 04-SEP-1995 British Virgin Islands Guernsey Panama Papers
EURODEVELOPMENTS PACIFIC LIMITED 08-MAR-1994 British Virgin Islands Guernsey Panama Papers
DEREHAM ENTERPRISES LIMITED 22-JUL-1994 British Virgin Islands Guernsey Panama Papers
TRANSFINANCIAL GROUP LIMITED 10-MAR-1995 British Virgin Islands Guernsey Panama Papers
SYCOBI S.A. 10-FEB-1994 British Virgin Islands Guernsey Panama Papers
TRUSCOTT OVERSEAS LIMITED 30-JUL-1992 British Virgin Islands Guernsey Panama Papers
CONNAUGHT HOLDINGS INVESTMENTS LIMITED 02-NOV-1995 British Virgin Islands Guernsey Panama Papers
FIRST BAVARIAN FUND LIMITED 16-NOV-1993 British Virgin Islands Guernsey Panama Papers
CATERHAM ENTERPRISES LIMITED 18-NOV-1994 British Virgin Islands Guernsey Panama Papers
ANYA LIMITED 23-JUN-1992 British Virgin Islands Guernsey Panama Papers
NORTHFIELD INTERNATIONAL LIMITED 24-MAY-1993 British Virgin Islands Guernsey Panama Papers
STONECROFT ASSOCIATES LIMITED 10-MAR-1995 British Virgin Islands Guernsey Panama Papers
ORION ASSOCIATES CORPORATION 05-MAY-1993 British Virgin Islands Guernsey Panama Papers
K.L.A. FILMS INC. 10-JUN-1993 British Virgin Islands Guernsey Panama Papers
CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED 22-NOV-1994 British Virgin Islands Guernsey Panama Papers
PAYTON INDUSTRIES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
FITZROY ESTATES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
WEST PORT CORPORATION 02-JAN-1996 British Virgin Islands Guernsey Panama Papers
NETCOM INTERNATIONAL LIMITED 12-JUL-1994 British Virgin Islands Guernsey Panama Papers
FINANCE SOCIO PROJECT LIMITED 16-AUG-1994 British Virgin Islands Guernsey Panama Papers
ASIAN ANTIQUES COLLECTIONS LIMITED 07-APR-1995 British Virgin Islands Guernsey Panama Papers
HILLSWOOD HOLDINGS LIMITED 02-DEC-1994 British Virgin Islands Guernsey Panama Papers
GALA HOLDINGS MANAGEMENT LIMITED 12-AUG-1994 British Virgin Islands Guernsey Panama Papers
COPPER BEECH PROPERTY HOLDINGS LTD. 02-JAN-1996 British Virgin Islands Guernsey Panama Papers
HOLBEACH MARSH LIMITED 07-DEC-1994 British Virgin Islands Guernsey Panama Papers
BEAR HOLDINGS SERVICES LIMITED 25-APR-1995 British Virgin Islands Guernsey Panama Papers
PIPERSPOOL LIMITED 12-JAN-1995 British Virgin Islands Guernsey Panama Papers
SWISS AMERICAN LIMITED 22-FEB-1995 British Virgin Islands Guernsey Panama Papers
AKABA INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers
ARPIN INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers
ADSFIELD HOLDINGS LIMITED 29-OCT-1993 British Virgin Islands Guernsey Panama Papers
CENTRAL AFRICAN TECHNICAL SERVICES LIMITED 03-JUN-1994 British Virgin Islands Guernsey Panama Papers
ESTEEM CONSULTANTS LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
OAKMERE MANAGEMENT SERVICES LIMITED 23-JAN-1995 British Virgin Islands Guernsey Panama Papers
ALTAMIRA INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers
FIESTA HOLDING LIMITED 27-JUL-1994 British Virgin Islands Guernsey Panama Papers
MOSS ADVISORY GROUP INC. 06-MAR-1995 British Virgin Islands Guernsey Panama Papers
COURTBROOK LIMITED 13-JAN-1995 British Virgin Islands Guernsey Panama Papers
WHITESTONE PROPERTIES LIMITED 26-SEP-1995 British Virgin Islands Guernsey Panama Papers
TRINITY HOLDINGS GROUP LIMITED 26-JAN-1995 British Virgin Islands Guernsey Panama Papers
BAMFIELD LIMITED 03-AUG-1995 British Virgin Islands Guernsey Panama Papers
BILLBOARD COMPANY LIMITED 27-JAN-1995 British Virgin Islands Guernsey Panama Papers
KINALI HOLDINGS LIMITED 13-APR-1995 British Virgin Islands Guernsey Panama Papers
COLDERN LIMITED 04-JUN-1992 British Virgin Islands Guernsey Panama Papers
DOMINGO EQUITIES S.A. 24-JUN-1991 British Virgin Islands Guernsey Panama Papers
BUDHRANI INVESTMENT HOLDINGS LIMITED 24-NOV-1994 British Virgin Islands Guernsey Panama Papers
KEYBLE PROPERTIES LIMITED 09-JUL-1992 British Virgin Islands Guernsey Panama Papers
HOLWELL ASSOCIATES LIMITED 23-JAN-1995 British Virgin Islands Guernsey Panama Papers
SPRINGHILL HOLDINGS LIMITED 18-JUN-1993 British Virgin Islands Guernsey Panama Papers
JINSHA LIMITED 02-JUL-1996 British Virgin Islands Guernsey Panama Papers
GECKO TRADING LIMITED 02-JUL-1996 British Virgin Islands Guernsey Panama Papers
PREMIER SECURITIES LIMITED 14-MAR-1991 British Virgin Islands Guernsey Panama Papers
CARPE DIEM HOLDINGS INC. 17-MAY-1995 British Virgin Islands Guernsey Panama Papers
SABA & CO. (TMP) LIMITED 24-JUN-1996 British Virgin Islands Guernsey Panama Papers
BOWES PARK LIMITED 02-JAN-1997 British Virgin Islands Guernsey Panama Papers
ALPENWOOD LIMITED 02-JAN-1997 British Virgin Islands Guernsey Panama Papers
CONNAUGHT VENTURES LIMITED 03-NOV-1995 British Virgin Islands Guernsey Panama Papers
PYRAMID ESSENTIAL OILS LIMITED 18-JUN-1996 British Virgin Islands Guernsey Panama Papers
PRESTIGE WORLDWIDE LIMITED 08-MAR-1994 British Virgin Islands Guernsey 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.

Download data

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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