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
ACKLAND MANAGEMENT LIMITED 21-JAN-1991 British Virgin Islands Gibraltar Panama Papers
ABELLA FINANCE LTD. 13-SEP-1991 British Virgin Islands Gibraltar Panama Papers
AMWELL SERVICES LIMITED 29-FEB-1988 British Virgin Islands Gibraltar Panama Papers
CADISTOWN PROPERTIES LTD. 13-MAY-1994 British Virgin Islands Gibraltar Panama Papers
BAGWELL COMPANY LIMITED 02-JAN-1996 British Virgin Islands Gibraltar Panama Papers
ZIEL CORPORATION 19-JUN-1997 British Virgin Islands Gibraltar Panama Papers
BALE INVESTMENTS LTD. 14-MAY-2001 British Virgin Islands Gibraltar Panama Papers
SPUR INVESTMENTS LIMITED 01-OCT-1990 British Virgin Islands Gibraltar Panama Papers
COM-ONE INC. 04-NOV-1997 British Virgin Islands Gibraltar Panama Papers
STYLE SERVICES GROUP LIMITED 20-FEB-2004 British Virgin Islands Gibraltar Panama Papers
GALAPA SERVICES LIMITED 03-OCT-2007 British Virgin Islands Gibraltar Panama Papers
THESEUS HOLDINGS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
YUCA INVESTMENTS GROUP LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
BALIOS GLOBAL LIMITED 05-JUN-2001 British Virgin Islands Gibraltar Panama Papers
TILLEUL LTD. 30-MAY-2001 British Virgin Islands Gibraltar Panama Papers
LABRADOR GROUP INVESTMENTS LTD. 29-MAY-2001 British Virgin Islands Gibraltar Panama Papers
JUSTINVEST LIMITED 04-JUL-2000 British Virgin Islands Gibraltar Panama Papers
TOP VENTURE CAPITAL LIMITED 11-JUL-2001 British Virgin Islands Gibraltar Panama Papers
EVON HOLDINGS INC. 04-JAN-1999 British Virgin Islands Gibraltar Panama Papers
CASTLE GROVE CONSULTING LIMITED 18-JAN-1999 British Virgin Islands Gibraltar Panama Papers
INTERNATIONAL ART DISTRIBUTION LTD. 17-JUL-2002 British Virgin Islands Gibraltar Panama Papers
CARPACCIO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
DI COSIMO HOLDINGS LIMITED 02-OCT-2000 British Virgin Islands Gibraltar Panama Papers
TINTORETTO HOLDINGS LIMITED 20-SEP-2000 British Virgin Islands Gibraltar Panama Papers
EATON SQUARE PARTNERS LIMITED 10-OCT-2000 British Virgin Islands Gibraltar Panama Papers
KA LUMBA LTD. 13-OCT-1999 British Virgin Islands Gibraltar Panama Papers
CHINCKO LIMITED 01-NOV-2000 British Virgin Islands Gibraltar Panama Papers
COSMOS GROUP TRADING LTD 27-AUG-2002 British Virgin Islands Gibraltar Panama Papers
ODOLINA LTD. 05-DEC-2003 British Virgin Islands Gibraltar Panama Papers
OCEANDROP INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Gibraltar Panama Papers
VIP EMPLOYEE SERVICES LIMITED 07-OCT-2003 British Virgin Islands Gibraltar Panama Papers
BROADCAST CAPITAL LIMITED 08-OCT-2003 British Virgin Islands Gibraltar Panama Papers
FIREBIRD PROPERTIES LIMITED 02-JUL-1999 British Virgin Islands Gibraltar Panama Papers
RUSTICO LIMITED 04-JAN-2000 British Virgin Islands Gibraltar Panama Papers
STRIKER SERVICES LIMITED 10-FEB-2000 British Virgin Islands Gibraltar Panama Papers
CHAMBRAY LIMITED 04-JAN-2000 British Virgin Islands Gibraltar Panama Papers
RICHTER EQUITIES LTD. 10-FEB-2000 British Virgin Islands Gibraltar Panama Papers
MANHATTAN REAL ESTATE LIMITED 25-NOV-1996 British Virgin Islands Gibraltar Panama Papers
GOBI EQUITIES LIMITED 06-DEC-2004 British Virgin Islands Gibraltar Panama Papers
COMSTAR FINANCIAL LTD. 04-JAN-2000 British Virgin Islands Gibraltar Panama Papers
STRATEGIC FOREX FUND LTD 26-OCT-2001 British Virgin Islands Gibraltar Panama Papers
COLD BAY ASSETS CORPORATION 20-DEC-2004 British Virgin Islands Gibraltar Panama Papers
PHIDIAS LIMITED 12-NOV-2001 British Virgin Islands Gibraltar Panama Papers
KUDU INVESTORS CORPORATION 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
ARBOIS WORLDWIDE LTD. 13-DEC-2002 British Virgin Islands Gibraltar Panama Papers
NERAC INVESTMENTS GROUP LIMITED 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers
PERDREAU GROUP LIMITED 16-NOV-2001 British Virgin Islands Gibraltar Panama Papers
STONEHENGE DEVELOPMENT HOLDINGS LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers
SENKO COMPANY LIMITED 25-OCT-2002 British Virgin Islands Gibraltar Panama Papers
SETE MARES SHIPMENT SERVICE S.A. 15-NOV-2002 British Virgin Islands Gibraltar Panama Papers
MITHAI LIMITED 26-JAN-2004 British Virgin Islands Gibraltar Panama Papers
CHALLENGE UNIVERSAL HOLDINGS LIMITED 10-DEC-2001 British Virgin Islands Gibraltar Panama Papers
R.A.M.E.T. CORPORATION LTD. 12-DEC-2001 British Virgin Islands Gibraltar Panama Papers
MEDIA DEVELOPMENT LIMITED 27-FEB-2004 British Virgin Islands Gibraltar Panama Papers
Strident Limited 18-JAN-2005 British Virgin Islands Gibraltar Panama Papers
DREAMLANDS GROUP LTD. 02-FEB-2005 British Virgin Islands Gibraltar Panama Papers
PONTORMO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
MOONLIGHT SERVICES LIMITED 24-NOV-2004 British Virgin Islands Gibraltar Panama Papers
TANGENT-5 LIMITED 08-FEB-2001 British Virgin Islands Gibraltar Panama Papers
HATSON MANAGEMENT CORP. 26-FEB-2001 British Virgin Islands Gibraltar Panama Papers
Clear Group Limited 02-JUL-2013 British Virgin Islands Gibraltar Panama Papers
SANSOVINO HOLDINGS LIMITED 17-NOV-2000 British Virgin Islands Gibraltar Panama Papers
GLORIANA LIMITED 10-MAY-2005 British Virgin Islands Gibraltar Panama Papers
ZALEZ FINANCE LIMITED 14-APR-2005 British Virgin Islands Gibraltar Panama Papers
CUERCUS HOLDINGS LIMITED 12-JUL-2005 British Virgin Islands Gibraltar Panama Papers
VISLAU LIMITED 23-MAY-2005 British Virgin Islands Gibraltar Panama Papers
CLARKSPARK HOLDINGS LIMITED 02-FEB-2005 British Virgin Islands Gibraltar Panama Papers
CAITLYN LIMITED 27-AUG-2007 British Virgin Islands Gibraltar Panama Papers
ERPRO - ENVIRONMENTAL AND RECYCLING PROJECTS S.A. 06-JUL-2005 British Virgin Islands Gibraltar Panama Papers
Missouri Limited 20-APR-2007 British Virgin Islands Gibraltar Panama Papers
SYSTEM M INC. 25-APR-2001 British Virgin Islands Gibraltar Panama Papers
ODETTE PROPERTIES LTD. 30-APR-2001 British Virgin Islands Gibraltar Panama Papers
HALMYRE SERVICES LIMITED 23-FEB-2005 British Virgin Islands Gibraltar Panama Papers
TWIGA INTERNATIONAL LIMITED 25-APR-2001 British Virgin Islands Gibraltar Panama Papers
SABA GROUP HOLDINGS LTD. 30-APR-2001 British Virgin Islands Gibraltar Panama Papers
TRAJAN HOLDINGS LIMITED 20-APR-2004 British Virgin Islands Gibraltar Panama Papers
Acropolis Equities Limited 24-JUL-2006 British Virgin Islands Gibraltar Panama Papers
Tyrian Limited 24-JUL-2006 British Virgin Islands Gibraltar Panama Papers
Capital Outsourcing Solutions Limited [CCI SOLUTIONS LIMITED 04-MAR-2005 British Virgin Islands Gibraltar Panama Papers
STORYMAKER LIMITED 26-APR-2007 British Virgin Islands Gibraltar Panama Papers
WHITE CORAL DEVELOPMENT LIMITED 06-APR-2005 British Virgin Islands Gibraltar Panama Papers
ARCHERS OVERSEAS LIMITED 27-MAY-2005 British Virgin Islands Gibraltar Panama Papers
SOGESTA LIMITED 18-MAY-2005 British Virgin Islands Gibraltar Panama Papers
JULIUS EQUITIES LIMITED 07-MAY-2004 British Virgin Islands Gibraltar Panama Papers
PESCOD LIMITED 12-MAY-2004 British Virgin Islands Gibraltar Panama Papers
RHAPSODY TECHNOLOGY LIMITED 05-AUG-2005 British Virgin Islands Gibraltar Panama Papers
NESSTRA SERVICES LIMITED 13-MAR-2008 British Virgin Islands Gibraltar Panama Papers
VALIANCE US EQUITIES FUND LTD. 19-MAR-2003 British Virgin Islands Gibraltar Panama Papers
Wintrust RE Capital Management Ltd 01-AUG-2007 British Virgin Islands Gibraltar Panama Papers
FILBURN FINANCE LIMITED 07-JUN-2004 British Virgin Islands Gibraltar Panama Papers
JAKE CONSULTANTS LIMITED 03-JUN-2004 British Virgin Islands Gibraltar Panama Papers
ADENIA DEVELOPMENT LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers
MASSONIA SERVICES LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers
Singer Plus Limited 30-JAN-2008 British Virgin Islands Gibraltar Panama Papers
SOLUNA ENTERPRISES CORP. 05-JUL-2006 British Virgin Islands Gibraltar Panama Papers
Georgian Securites Limited 07-NOV-2006 British Virgin Islands Gibraltar Panama Papers
Saxon International Equities Limited 07-NOV-2006 British Virgin Islands Gibraltar Panama Papers
WELLER, PEEL & ALLBRIGHT LIMITED 31-MAR-2003 British Virgin Islands Gibraltar Panama Papers
GABY TRADING LTD. 02-JAN-2008 British Virgin Islands Gibraltar Panama Papers
ITV Holdings Limited 07-JUL-2010 British Virgin Islands British Virgin Islands, Gibraltar Paradise Papers - Appleby
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