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

Incorporation Jurisdiction Linked To Data From
ISLAND HOME HOLIDAYS LIMITED 31-JAN-1989 British Virgin Islands Greece Panama Papers
COPSA ENTERPRISES LTD. 19-MAR-1993 British Virgin Islands Greece Panama Papers
WITCOMBE TRADING LIMITED 23-NOV-1993 British Virgin Islands Greece Panama Papers
PATISON LIMITED 03-JUN-1993 British Virgin Islands Greece Panama Papers
TRAVELLER INTERNATIONAL LIMITED 16-FEB-1996 British Virgin Islands Greece Panama Papers
HERONS ENTERPRISES LIMITED 14-DEC-1995 British Virgin Islands Greece Panama Papers
ROYAL TRADING HOUSE LTD. 01-MAR-1996 British Virgin Islands Greece Panama Papers
HEDLEY FINANCE LIMITED 25-JUL-1996 British Virgin Islands Greece Panama Papers
VENUS HOLDING GROUP, S.A. 24-SEP-1999 British Virgin Islands Greece Panama Papers
GLENFORSA HOLDING LTD. 05-MAR-1999 British Virgin Islands Greece Panama Papers
INTERGLOBAL INVESTMENTS GROUP S.A. 04-JAN-2000 British Virgin Islands Greece Panama Papers
MINOAN INTERNATIONAL, S.A. 07-SEP-1999 British Virgin Islands Greece Panama Papers
MOORE TECHNOLOGIES S.A. 31-MAR-2000 British Virgin Islands Greece Panama Papers
CARNFIELD PROPERTIES INC. 14-OCT-1999 British Virgin Islands Greece Panama Papers
NEPTUNE OVERSEAS GROUP, S.A. 24-SEP-1999 British Virgin Islands Greece Panama Papers
Bayteck Limited 02-JUN-2006 British Virgin Islands Greece Panama Papers
EUROGROUP INVESTMENTS LIMITED 07-APR-1999 British Virgin Islands Greece Panama Papers
SKYLINE GROUP, S.A. 05-AUG-1999 British Virgin Islands Greece Panama Papers
COVALSKI ENTERTAINMENTS LIMITED 26-NOV-1998 British Virgin Islands Greece Panama Papers
TAURUS GLOBAL INVESTMENTS LIMITED 19-NOV-1999 British Virgin Islands Greece Panama Papers
ORBITER GROUP, S.A. 05-AUG-1999 British Virgin Islands Greece Panama Papers
SHINBOW MANAGEMENT S.A. 04-NOV-1999 British Virgin Islands Greece Panama Papers
MARINE ELECTRONICS SERVICES S.A. 16-JUL-1999 British Virgin Islands Greece Panama Papers
INTEAL GROUP, S.A. 27-MAR-2000 British Virgin Islands Greece Panama Papers
EUROPEAN VENDING SOLUTION S.A. 01-FEB-2001 British Virgin Islands Greece Panama Papers
BARRINGTON MANAGEMENT GROUP LIMITED 31-JAN-2002 British Virgin Islands Greece Panama Papers
ATRAMCO ENTERPRISES S.A. 21-MAY-2001 British Virgin Islands Greece Panama Papers
PRIME GLOBAL HOLDINGS S.A. 10-APR-2001 British Virgin Islands Greece Panama Papers
RDC GROUP LIMITED 02-NOV-2001 British Virgin Islands Greece Panama Papers
ALPHATEC GROUP S.A. 03-JUL-2002 British Virgin Islands Greece Panama Papers
GREEN INTERNATIONAL ENGINEERING S.A. 30-MAR-2001 British Virgin Islands Greece Panama Papers
LAMBROPOULOS BROS LIMITED 08-OCT-2001 British Virgin Islands Greece Panama Papers
MEGACOLOR LTD. 05-JUN-2001 British Virgin Islands Greece Panama Papers
HORIZON MANAGEMENT SERVICES S.A. 30-SEP-2002 British Virgin Islands Greece Panama Papers
THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED 19-SEP-2001 British Virgin Islands Greece Panama Papers
RSL HOLDINGS LIMITED 27-DEC-2002 British Virgin Islands Greece Panama Papers
TOUTAKI S.A. 06-MAR-2002 British Virgin Islands Greece Panama Papers
ATISHANI INVESTMENTS LIMITED 06-DEC-2001 British Virgin Islands Greece Panama Papers
VOLKASTAHL LTD. 25-MAR-2003 British Virgin Islands Greece Panama Papers
ABB TURBOSYSTEMS S.A. 28-JUN-2002 British Virgin Islands Greece Panama Papers
CONDOR ENTERPRISES GROUP S.A. 01-JUL-2003 British Virgin Islands Greece Panama Papers
RONDA INTERNATIONAL COMMUNICATIONS S.A. 01-JUL-2004 British Virgin Islands Greece Panama Papers
TWO PER CENT (2%) LIMITED 04-MAY-2004 British Virgin Islands Greece Panama Papers
LOWDER INVESTMENTS LTD. 14-SEP-1995 British Virgin Islands Greece Panama Papers
VIDA EQUITY LIMITED 20-MAR-2006 British Virgin Islands Greece Panama Papers
SUNSHINE TECHNOLOGY TRADING LIMITED 08-NOV-2004 British Virgin Islands Greece Panama Papers
NICOFIN DEVELOPMENT S.A. 27-MAR-1995 British Virgin Islands Greece Panama Papers
NINE PER CENT (9%) LIMITED 04-MAY-2004 British Virgin Islands Greece Panama Papers
MOBILEO MANAGEMENT S.A. 27-MAR-1995 British Virgin Islands Greece Panama Papers
AVATA RESOURCES S.A. 10-MAY-2005 British Virgin Islands Greece Panama Papers
K-FACTOR LIMITED 30-JAN-2006 British Virgin Islands Greece Panama Papers
BINABIK HOLDING LIMITED 08-MAR-2006 British Virgin Islands Greece Panama Papers
Enigma Associates Management Limited 07-MAR-2008 British Virgin Islands Greece Panama Papers
BLACKSBURG INTERNATIONAL LIMITED 04-JAN-2010 British Virgin Islands Greece Panama Papers
MARITIME BUNKERS LIMITED 07-OCT-1993 British Virgin Islands Greece Panama Papers
ENERVEK LIMITED 14-JUL-1995 British Virgin Islands Greece Panama Papers
OLYMPIC AGENCIES LTD. 08-JUL-1999 British Virgin Islands Greece Panama Papers
VALEDOWN LIMITED 21-NOV-2002 British Virgin Islands Greece Panama Papers
UNIRAY DEVELOPMENT S.A. 16-FEB-2001 British Virgin Islands Greece Panama Papers
Lockhold Limited 27-APR-2007 British Virgin Islands Greece Panama Papers
OCEAN BREEZE PROPERTIES LIMITED 01-AUG-2006 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby
Virgo Properties Holding Limited 10-JUL-2006 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby
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