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
SHAWMEAD INVESTMENTS LIMITED 07-JUN-2001 British Virgin Islands Guernsey Panama Papers
CALE INVESTMENTS LIMITED 21-SEP-2001 British Virgin Islands Guernsey Panama Papers
STUBBS LIMITED 31-MAR-1993 British Virgin Islands Guernsey Panama Papers
BURRY CONSULTING LIMITED 28-JUN-2000 British Virgin Islands Guernsey Panama Papers
SUNNY HILL LIMITED 14-MAR-1997 British Virgin Islands Guernsey Panama Papers
YORK BAY LIMITED 31-MAR-2000 British Virgin Islands Guernsey Panama Papers
MELVILLE PROPERTY HOLDINGS LTD. 03-MAY-2001 British Virgin Islands Guernsey Panama Papers
GREENVILLE ESTATES OVERSEAS LTD. 16-FEB-2000 British Virgin Islands Guernsey Panama Papers
ASIAN & MIDDLE EASTERN ENGINEERING & CONSULTING INC. 19-MAR-1998 British Virgin Islands Guernsey Panama Papers
ELVIN CORPORATION 24-AUG-2000 British Virgin Islands Guernsey Panama Papers
SERVICES GROUP INTERNATIONAL LIMITED 23-MAR-1998 British Virgin Islands Guernsey Panama Papers
HENNESSY MANAGEMENT LIMITED 18-SEP-2000 British Virgin Islands Guernsey Panama Papers
COMMUNIQUE PROPERTY HOLDINGS LTD. 21-JAN-2002 British Virgin Islands Guernsey Panama Papers
HALSMERE LIMITED 27-APR-1999 British Virgin Islands Guernsey Panama Papers
DOLAN PROPERTIES LIMITED 12-FEB-2001 British Virgin Islands Guernsey Panama Papers
TAD LIMITED 18-SEP-2000 British Virgin Islands Guernsey Panama Papers
AYTON PROPERTIES LIMITED 04-MAY-1995 British Virgin Islands Guernsey Panama Papers
EAGLE INTERNATIONAL TRADING LIMITED 18-JUN-2001 British Virgin Islands Guernsey Panama Papers
AVULSA LIMITED 03-OCT-2001 British Virgin Islands Guernsey Panama Papers
ALPHA-PASAL ENGINEERING LTD. 20-AUG-1997 British Virgin Islands Guernsey Panama Papers
ARCHILLA LIMITED 20-MAR-2000 British Virgin Islands Guernsey Panama Papers
BACKPACKERS.COM LIMITED 19-APR-2001 British Virgin Islands Guernsey Panama Papers
MEANDROS INVESTMENTS LIMITED 03-MAR-1999 British Virgin Islands Guernsey Panama Papers
AQUINO COMM INVFOR LIMITED 07-JUL-2000 British Virgin Islands Guernsey Panama Papers
ILPT S.A. 10-NOV-2000 British Virgin Islands Guernsey Panama Papers
TRAVELEX LIMITED 14-MAY-2001 British Virgin Islands Guernsey Panama Papers
AARONS LIMITED 19-JUL-2001 British Virgin Islands Guernsey Panama Papers
BECKHAMPTON LIMITED 21-JUN-2000 British Virgin Islands Guernsey Panama Papers
UNICO INVESTMENTS LIMITED 18-JUL-2000 British Virgin Islands Guernsey Panama Papers
AZURE BAY HOLDINGS LIMITED 25-OCT-1996 British Virgin Islands Guernsey Panama Papers
HERO PROPERTIES GROUP LIMITED 30-MAR-2000 British Virgin Islands Guernsey Panama Papers
EAGLE PARTNERS LTD. 22-NOV-2001 British Virgin Islands Guernsey Panama Papers
DANSALL LIMITED 15-NOV-2000 British Virgin Islands Guernsey Panama Papers
LATIMER CORPORATION 02-MAY-1985 Panama Guernsey Panama Papers
JASMYN COMPANY LIMITED 16-JAN-2001 British Virgin Islands Guernsey Panama Papers
WALWYN HOLDINGS LIMITED 16-MAR-1995 British Virgin Islands Guernsey Panama Papers
RYMILL PROPERTIES LIMITED 15-MAY-2001 British Virgin Islands Guernsey Panama Papers
FIVE MILE LIMITED 27-SEP-2001 British Virgin Islands Guernsey Panama Papers
RIO SALADO LIMITED 26-MAR-2001 British Virgin Islands Guernsey Panama Papers
ESKES LIMITED 03-OCT-2001 British Virgin Islands Guernsey Panama Papers
KALMAR WEST AFRICA LTD. 17-AUG-1993 British Virgin Islands Guernsey Panama Papers
AASHA INVESTMENTS LTD. 17-DEC-1999 British Virgin Islands Guernsey Panama Papers
KUNA HOLDINGS LIMITED 09-OCT-2001 British Virgin Islands Guernsey Panama Papers
WORLD COMMODITIES LIMITED 30-AUG-2000 British Virgin Islands Guernsey Panama Papers
FIRST SOUTHERN FINANCE INC. 06-SEP-1985 Panama Guernsey Panama Papers
GANTRY LICENSING LIMITED 15-DEC-2000 British Virgin Islands Guernsey Panama Papers
BAYBERRY VENTURES B LIMITED 20-OCT-2000 British Virgin Islands Guernsey Panama Papers
MINARD PROPERTIES LIMITED 29-NOV-2000 British Virgin Islands Guernsey Panama Papers
ASHBRIDGE LIMITED 25-JAN-2001 British Virgin Islands Guernsey Panama Papers
KENE PROPERTY HOLDINGS LTD. 10-OCT-2000 British Virgin Islands Guernsey Panama Papers
YOUXIN LTD. 31-AUG-2001 British Virgin Islands Guernsey Panama Papers
TAYBERRY PROPERTIES LIMITED 23-MAY-2001 British Virgin Islands Guernsey Panama Papers
MIRA INTERTRADE LIMITED 25-JUL-2001 British Virgin Islands Guernsey Panama Papers
CRUZ BLANCA LIMITED 30-MAR-2001 British Virgin Islands Guernsey Panama Papers
HILLHURST INTERNATIONAL CORPORATION 07-JUN-2000 British Virgin Islands Guernsey Panama Papers
BERTOLINA LIMITED 21-JUN-2000 British Virgin Islands Guernsey Panama Papers
CHAMBERLY LIMITED 02-JUL-1999 British Virgin Islands Guernsey Panama Papers
COPPLESTONE LIMITED 07-SEP-2000 British Virgin Islands Guernsey Panama Papers
CHADLYN LIMITED 28-MAY-2001 British Virgin Islands Guernsey Panama Papers
SHERBELL LIMITED 30-AUG-2001 British Virgin Islands Guernsey Panama Papers
ALPHEN HOLDINGS LIMITED 14-DEC-2000 British Virgin Islands Guernsey Panama Papers
ATTILIO SECURITIES LIMITED 02-JAN-2002 British Virgin Islands Guernsey Panama Papers
FAIRBROOK LIMITED 24-MAY-2001 British Virgin Islands Guernsey Panama Papers
WYDELL OVERSEAS LIMITED 13-NOV-2001 British Virgin Islands Guernsey Panama Papers
TOBY INVESTMENTS LIMITED 16-JUN-2000 British Virgin Islands Guernsey Panama Papers
HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED 15-JUN-2001 British Virgin Islands Guernsey Panama Papers
SATELLITE TELECOMMUNICATIONS AND TELEVISION LIMITED 23-MAY-2001 British Virgin Islands Guernsey Panama Papers
SHANTOU INVESTMENTS LIMITED 29-MAY-1996 British Virgin Islands Guernsey Panama Papers
ART WORKS HOLDINGS LIMITED 09-AUG-2001 British Virgin Islands Guernsey Panama Papers
LOCHLAN REAL ESTATE LIMITED 02-JAN-2002 British Virgin Islands Guernsey Panama Papers
ISTVAN S.A. 02-JAN-2002 British Virgin Islands Guernsey Panama Papers
WINDRIFT INVESTMENTS LIMITED 02-JAN-2002 British Virgin Islands Guernsey Panama Papers
EFC INVESTMENTS LIMITED 15-FEB-2001 British Virgin Islands Guernsey Panama Papers
MIRAGE ESTATES OVERSEAS LIMITED 14-JUN-2001 British Virgin Islands Guernsey Panama Papers
MARLON LIMITED 21-JUN-2001 British Virgin Islands Guernsey Panama Papers
LOUVALE LIMITED 02-JAN-2001 British Virgin Islands Guernsey Panama Papers
TRATEM OIL LIMITED 24-MAY-2000 British Virgin Islands Guernsey Panama Papers
LIEPAJA SHIP REPAIRS LIMITED 04-JAN-2001 British Virgin Islands Guernsey Panama Papers
CLIPPER MARINE LIMITED 25-MAY-1992 British Virgin Islands Guernsey Panama Papers
A-FORECASTLE CORP. 09-NOV-2001 British Virgin Islands Guernsey Panama Papers
RODAVA LIMITED 14-AUG-2000 British Virgin Islands Guernsey Panama Papers
MAHAL LIMITED 17-MAY-2000 British Virgin Islands Guernsey Panama Papers
ROUNDWOOD FINANCE LIMITED 10-NOV-1995 British Virgin Islands Guernsey Panama Papers
RUMSEY LIMITED 07-FEB-2002 British Virgin Islands Guernsey Panama Papers
WATERSCAPE LIMITED 07-FEB-2002 British Virgin Islands Guernsey Panama Papers
WOFFINGTON LIMITED 07-FEB-2002 British Virgin Islands Guernsey Panama Papers
EDWYN S.A. 11-OCT-2000 British Virgin Islands Guernsey Panama Papers
WIKEL FINANCIAL S.A. 18-DEC-1992 British Virgin Islands Guernsey Panama Papers
GROVESWOOD LIMITED 26-JUN-2001 British Virgin Islands Guernsey Panama Papers
ANTHON ASSET MANAGEMENT LIMITED 02-JAN-2002 British Virgin Islands Guernsey Panama Papers
TWR MIDDLE EAST LIMITED 27-OCT-2000 British Virgin Islands Guernsey Panama Papers
RMB INTERNATIONAL LIMITED 16-AUG-1991 British Virgin Islands Guernsey Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED 15-DEC-2000 British Virgin Islands Guernsey Panama Papers
HATLEY INVESTMENTS LIMITED 24-JAN-1990 British Virgin Islands Guernsey Panama Papers
ELMFORDE PROPERTIES LIMITED 20-APR-2001 British Virgin Islands Guernsey Panama Papers
TCP INVESTING INTERNATIONAL LIMITED 07-JUL-2000 British Virgin Islands Guernsey Panama Papers
GUINEA BAY CORPORATION 03-NOV-2000 British Virgin Islands Guernsey Panama Papers
FRENCH CONNECTIONS LIMITED 05-SEP-2001 British Virgin Islands Guernsey Panama Papers
WORLD ENAMELS COLLECTION LIMITED 11-SEP-2001 British Virgin Islands Guernsey Panama Papers
CHUAO INVESTMENT HOLDINGS LIMITED 05-SEP-2000 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.

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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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