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

Incorporation Jurisdiction Linked To Data From
CLARAN-ATLANTIC LTD. 18-OCT-1989 British Virgin Islands Gibraltar Panama Papers
GRANT ENTERPRISES LIMITED 16-OCT-1990 British Virgin Islands Gibraltar Panama Papers
KADNEY HOLDINGS LIMITED 17-JAN-1992 British Virgin Islands Gibraltar Panama Papers
ECS INTERNATIONAL SERVICES LIMITED 09-OCT-1990 British Virgin Islands Gibraltar Panama Papers
GRACECHURCH CORPORATION LIMITED 03-APR-1990 British Virgin Islands Gibraltar Panama Papers
STANDFORD TRADING LTD. 04-JAN-1993 British Virgin Islands Gibraltar Panama Papers
JOY LIMITED 13-DEC-1991 British Virgin Islands Gibraltar Panama Papers
APEXPOINT LIMITED 13-JUL-1990 British Virgin Islands Gibraltar Panama Papers
CORRIN HOLDINGS LIMITED 04-OCT-1991 British Virgin Islands Gibraltar Panama Papers
AVERTY FINANCE INC. 29-MAR-1994 British Virgin Islands Gibraltar Panama Papers
SOUTHERN MOTOR HOLDINGS LIMITED 04-FEB-1991 British Virgin Islands Gibraltar Panama Papers
TYRY SERVICES LIMITED 13-DEC-1996 British Virgin Islands Gibraltar Panama Papers
KENFORD INTERNATIONAL LTD. 12-MAR-1993 British Virgin Islands Gibraltar Panama Papers
AMWELL NOMINEES LIMITED 29-FEB-1988 British Virgin Islands Gibraltar Panama Papers
RedRok Ltd 06-JUL-2012 British Virgin Islands Gibraltar Panama Papers
CIRCUIT INVESTMENTS LTD. 02-JAN-1997 British Virgin Islands Gibraltar Panama Papers
COOLMAN SECURITIES LIMITED 15-OCT-1997 British Virgin Islands Gibraltar Panama Papers
OMNILINK LIMITED 26-AUG-1997 British Virgin Islands Gibraltar Panama Papers
THESIS FUTURES LIMITED 04-NOV-1997 British Virgin Islands Gibraltar Panama Papers
COBB PROPERTIES LIMITED 15-JAN-1998 British Virgin Islands Gibraltar Panama Papers
HARROWDENE INVESTMENTS LTD. 26-APR-1996 British Virgin Islands Gibraltar Panama Papers
EFINSA INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Gibraltar Panama Papers
ANLACE HOLDINGS LTD. 07-AUG-1998 British Virgin Islands Gibraltar Panama Papers
BRESLIN ENTERPRISES LIMITED 04-MAY-1998 British Virgin Islands Gibraltar Panama Papers
SDE Knightlow Limited 06-DEC-2010 British Virgin Islands Gibraltar Panama Papers
MARSTON INVESTMENTS LIMITED 20-MAR-1998 British Virgin Islands Gibraltar Panama Papers
ANGELICO HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
JACINTHE LTD. 30-MAY-2001 British Virgin Islands Gibraltar Panama Papers
NENUPHAR LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SALLY GROUP LTD. 30-APR-2001 British Virgin Islands Gibraltar Panama Papers
SANDYBAR HOLDINGS LIMITED 01-NOV-2000 British Virgin Islands Gibraltar Panama Papers
I.C.V. LIMITED 01-NOV-2000 British Virgin Islands Gibraltar Panama Papers
LION INTERNATIONAL GROUP LTD. 30-APR-2001 British Virgin Islands Gibraltar Panama Papers
INTER-MARINE LTD. 19-APR-2000 British Virgin Islands Gibraltar Panama Papers
VENTURE MANAGEMENT TRADING LIMITED 21-SEP-2001 British Virgin Islands Gibraltar Panama Papers
DELLA FRANCESCA HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
BARBAROSSA HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
BUONAROTTI HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
MARGUERITE LIMITED 20-JUL-2001 British Virgin Islands Gibraltar Panama Papers
GIOTTO HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
PERUGINO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
TAMARIN INTERNATIONAL TRADING LIMITED 03-NOV-2000 British Virgin Islands Gibraltar Panama Papers
SASSETTA HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
GIORGIONE HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
BRIDGEOAK LIMITED 10-FEB-2000 British Virgin Islands Gibraltar Panama Papers
ERNMOOR MANAGEMENT LIMITED 05-JUL-2007 British Virgin Islands Gibraltar Panama Papers
CARIBCATS INC. 15-SEP-2000 British Virgin Islands Gibraltar Panama Papers
HONALEA INC. 05-APR-2001 British Virgin Islands Gibraltar Panama Papers
GHIRLANDAIO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
POLYPHEMUS INVESTMENTS GROUP LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
ELGAR HOLDINGS LIMITED 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
ST-BERNARD SERVICES LIMITED 12-OCT-2000 British Virgin Islands Gibraltar Panama Papers
Winterhill Services Limited 02-NOV-2006 British Virgin Islands Gibraltar Panama Papers
THESIS TECH INC. 04-MAY-2000 British Virgin Islands Gibraltar Panama Papers
HUSKY EQUITIES LTD. 27-JUL-2001 British Virgin Islands Gibraltar Panama Papers
LORENZETTI HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
JANNOCK HOLDINGS LTD. 04-JAN-2000 British Virgin Islands Gibraltar Panama Papers
DELLA ROBBIA HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
CAVALO HOLDINGS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
ROMULUS GROUP HOLDINGS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SASSOFERRATO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
IZAN INVESTMENTS LTD. 19-APR-2000 British Virgin Islands Gibraltar Panama Papers
Susquehanna Limited 20-APR-2007 British Virgin Islands Gibraltar Panama Papers
THESIS CAPITAL CORP. 02-MAY-2000 British Virgin Islands Gibraltar Panama Papers
SUR LA PLAGE LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
VAL INTERNATIONAL MANAGEMENT CORP. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
FRENE EQUITIES LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
STRING RAY ENTERPRISES LIMITED 03-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SITUH-VAPA LIMITED 22-SEP-2000 British Virgin Islands Gibraltar Panama Papers
FRERA REAL ESTATES S.A. 18-JUN-2001 British Virgin Islands Gibraltar Panama Papers
KALASI LIMITED 01-NOV-2000 British Virgin Islands Gibraltar Panama Papers
FENNELBRIDGE LIMITED 04-JUL-2000 British Virgin Islands Gibraltar Panama Papers
FREEDOM UNLIMITED CHARTERS INC. 06-MAY-1997 British Virgin Islands Gibraltar Panama Papers
CORREGGIO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
CRIVELLI HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
BOTTICELLI HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
Sentier Investment Limited 19-JUL-2007 British Virgin Islands Gibraltar Panama Papers
LANEBROOK GROUP S.A. 06-FEB-2001 British Virgin Islands Gibraltar Panama Papers
RAYON-VERT LIMITED 07-NOV-2000 British Virgin Islands Gibraltar Panama Papers
PYGMALION INVESTMENTS GROUP LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
VESUVIUS EQUITIES LTD. 26-APR-2001 British Virgin Islands Gibraltar Panama Papers
CLEAR STAR INTERNATIONAL S.A. 04-JAN-2000 British Virgin Islands Gibraltar Panama Papers
LEONCAVALLO HOLDINGS LIMITED 30-MAY-2001 British Virgin Islands Gibraltar Panama Papers
MIRANDOLE LTD. 30-MAY-2001 British Virgin Islands Gibraltar Panama Papers
VERONESE HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
POLLAIOLO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
FORMAT TRADING INCORPORATED 21-JUN-2000 British Virgin Islands Gibraltar Panama Papers
COVENTRY REAL ESTATE S.A. 07-SEP-2001 British Virgin Islands Gibraltar Panama Papers
DREVERTON INTERNATIONAL S.A. 07-SEP-2000 British Virgin Islands Gibraltar Panama Papers
PCX LIMITED 22-AUG-2001 British Virgin Islands Gibraltar Panama Papers
GOLFSTREAM HOLDINGS LIMITED 21-SEP-2001 British Virgin Islands Gibraltar Panama Papers
SECURECELL LIMITED 14-SEP-2010 British Virgin Islands Gibraltar Panama Papers
RAF Holdings Limited 07-AUG-2009 British Virgin Islands Gibraltar Panama Papers
Tropic Holdings Group Limited 18-FEB-2010 British Virgin Islands Gibraltar Panama Papers
LEGEND MANAGEMENT TRADING CORP. 23-MAY-2011 British Virgin Islands Gibraltar Panama Papers
Youzal Ltd 04-JAN-2011 British Virgin Islands Gibraltar Panama Papers
SOUTHEND MANAGEMENT LIMITED 04-JUL-2011 British Virgin Islands Gibraltar Panama Papers
KIWEI LIMITED 04-JUL-2011 British Virgin Islands Gibraltar Panama Papers
Neapolitan Holdings Limited 28-JUL-2010 British Virgin Islands Gibraltar Panama Papers
EAGLES DARE INVESTMENTS 74 LIMITED 29-SEP-2010 British Virgin Islands Gibraltar Panama Papers
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