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

Incorporation Jurisdiction Linked To Data From
HOLDINGVEST CORPORATION 02-NOV-1999 British Virgin Islands Ireland Panama Papers
NOTORNIS COMMUNICATIONS LIMITED 29-APR-1998 British Virgin Islands Ireland Panama Papers
HAGEN SHIPPING LTD. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
FOREXITE LTD. 02-NOV-1998 British Virgin Islands Ireland Panama Papers
PHARMWEST MEDICAL RESEARCH INSTITUTE LIMITED 20-AUG-1999 British Virgin Islands Ireland Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS GROUP LIMITED 29-APR-1998 British Virgin Islands Ireland Panama Papers
ELANTINE HOLDINGS LIMITED 10-MAR-1999 British Virgin Islands Ireland Panama Papers
RYECROFT INTERNATIONAL INVESTMENT CORP. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
GLENWYNE D LIMITED 23-MAR-2000 British Virgin Islands Ireland Panama Papers
ATURN HOLDINGS INC. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
CALFORD MANAGEMENT CORP. 26-AUG-1999 British Virgin Islands Ireland Panama Papers
BARONETTA CONSULTANTS LIMITED 02-FEB-2000 British Virgin Islands Ireland Panama Papers
MANINBURG HOLDINGS LIMITED 06-DEC-1999 British Virgin Islands Ireland Panama Papers
VINCENO INCORPORATED 04-JAN-1999 British Virgin Islands Ireland Panama Papers
LAWLABS LIMITED. 21-JUN-1999 British Virgin Islands Ireland Panama Papers
WELLAND COMMERCIAL SERVICES LIMITED 03-SEP-1999 British Virgin Islands Ireland Panama Papers
APINVEST LTD. 15-FEB-2000 British Virgin Islands Ireland Panama Papers
THE REAL JUICE INTERNATIONAL FRANCHISE CO. LTD. 27-JAN-2000 British Virgin Islands Ireland Panama Papers
BRAYDONIA CONSULTANTS LIMITED 29-JUL-1999 British Virgin Islands Ireland Panama Papers
THE PORTMAR GROUP S.A. 11-MAY-2000 British Virgin Islands Ireland Panama Papers
CENTRAL GROUP S.A. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
LAUFEN INTERNATIONAL S.A. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
GREEN VALLEY STUD LTD. 09-MAR-1999 British Virgin Islands Ireland Panama Papers
GALLION PROPERTIES LIMITED 09-JUN-1999 British Virgin Islands Ireland Panama Papers
LINELLE INTERNATIONAL CONSULTANTS INC. 05-AUG-1999 British Virgin Islands Ireland Panama Papers
CLOVER HILL HOLDINGS INC. 02-JUN-1999 British Virgin Islands Ireland Panama Papers
SARACEN CONSULTANTS S.A. 20-JUL-1999 British Virgin Islands Ireland Panama Papers
BERYL LIMITED 04-JUL-2000 British Virgin Islands Ireland Panama Papers
HEYWOOD MARKETING LIMITED 05-OCT-2001 British Virgin Islands Ireland Panama Papers
NEWTONBROOK LIMITED 02-JAN-2001 British Virgin Islands Ireland Panama Papers
GLENWYNE G LIMITED 05-DEC-2000 British Virgin Islands Ireland Panama Papers
STREAMLINE COMPANY LIMITED 08-JUN-2000 British Virgin Islands Ireland Panama Papers
KYMAR HOLDINGS LIMITED 03-SEP-2001 British Virgin Islands Ireland Panama Papers
MALIBU MARINE LIMITED 27-MAR-2001 British Virgin Islands Ireland Panama Papers
TYMLINE LIMITED 07-SEP-2001 British Virgin Islands Ireland Panama Papers
GLENWYNE W LIMITED 25-OCT-2000 British Virgin Islands Ireland Panama Papers
ANCRONA LIMITED 09-NOV-2001 British Virgin Islands Ireland Panama Papers
INCH PROPERTY HOLDINGS LTD. 07-JUL-2000 British Virgin Islands Ireland Panama Papers
MAYTECH ENTERPRISES LIMITED 06-NOV-2001 British Virgin Islands Ireland Panama Papers
SUNGLOW ENTERPRISES LIMITED 07-NOV-2001 British Virgin Islands Ireland Panama Papers
UNIMET LIMITED 12-JUL-2001 British Virgin Islands Ireland Panama Papers
BLUE PRAISE HOLDINGS LTD. 15-APR-2002 British Virgin Islands Ireland Panama Papers
EASTVILLE PROPERTIES LIMITED 10-JUL-2001 British Virgin Islands Ireland Panama Papers
CAVENHAM ENTERPRISES LIMITED 12-NOV-2001 British Virgin Islands Ireland Panama Papers
RAMDINI INVESTMENTS LIMITED 31-AUG-2000 British Virgin Islands Ireland Panama Papers
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED 02-JAN-2002 British Virgin Islands Ireland Panama Papers
HAUSSE INVEST LIMITED 27-FEB-2003 British Virgin Islands Ireland Panama Papers
KYLETECH LIMITED 04-OCT-2001 British Virgin Islands Ireland Panama Papers
RYME MARKETING LIMITED 23-AUG-2001 British Virgin Islands Ireland Panama Papers
PISCO UMBERTO LIMITED 24-JAN-2002 British Virgin Islands Ireland Panama Papers
MOBILEX INTERNATIONAL VENTURES LIMITED 06-MAY-2003 British Virgin Islands Ireland Panama Papers
RIVERWALK PROPERTY HOLDINGS LTD. 21-JAN-2003 British Virgin Islands Ireland Panama Papers
JENKINS CONSULTING CORP. 11-APR-2003 British Virgin Islands Ireland Panama Papers
ANKA TRADE LIMITED 19-JUN-2003 British Virgin Islands Ireland Panama Papers
LORIDA HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Ireland Panama Papers
KINSALE INVESTMENTS GROUP LTD. 02-JUN-2004 British Virgin Islands Ireland Panama Papers
LTM INVESTMENTS LIMITED 20-SEP-2004 British Virgin Islands Ireland Panama Papers
BASSER HOLDING LTD. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
Colton Enterprises Limited 23-OCT-2007 British Virgin Islands Ireland Panama Papers
GULFSTAR INTERNATIONAL HOLDINGS INC. 28-MAY-2004 British Virgin Islands Ireland Panama Papers
EARHART CORPORATION 09-OCT-2003 British Virgin Islands Ireland Panama Papers
DAMODAR LIMITED 07-APR-2004 British Virgin Islands Ireland Panama Papers
PLUS DESIGN TEXTILES AGENCY LIMITED 22-JUN-2004 British Virgin Islands Ireland Panama Papers
SPACEDALE LIMITED 23-JUN-2004 British Virgin Islands Ireland Panama Papers
RIVERWALK PROPERTY HOLDINGS (2005) LIMITED 02-NOV-2005 British Virgin Islands Ireland Panama Papers
IVV FINANCE LTD. 27-OCT-2004 British Virgin Islands Ireland Panama Papers
MONNIGATE FINANCE LIMITED 22-JUL-2005 British Virgin Islands Ireland Panama Papers
PARK REGENT HOLDINGS LIMITED 06-SEP-2006 British Virgin Islands Ireland Panama Papers
Kilnside Limited 07-MAR-2008 British Virgin Islands Ireland Panama Papers
ROCK'S FINANCIAL AGENCY LTD. 28-MAY-1997 British Virgin Islands Ireland Panama Papers
DARROCH LIMITED 03-OCT-1995 British Virgin Islands Ireland Panama Papers
PARTAKE ENTERPRISES LIMITED 25-OCT-1995 British Virgin Islands Ireland Panama Papers
BURNHAM MANAGEMENT LIMITED 22-JAN-1996 British Virgin Islands Ireland Panama Papers
KABAL DEVELOPMENT LIMITED 09-MAR-1995 British Virgin Islands Ireland Panama Papers
GALEO TRADING S.A. 05-JUL-1999 British Virgin Islands Ireland Panama Papers
NAWSON PROPERTIES LIMITED 06-JUL-1998 British Virgin Islands Ireland Panama Papers
MILLENNIUM EXPRESS, INC. 19-JAN-1999 British Virgin Islands Ireland Panama Papers
MICAWBER CONSULTING CORPORATION 04-JAN-1999 British Virgin Islands Ireland Panama Papers
CERTES PROPERTIES S.A. 04-JAN-2000 British Virgin Islands Ireland Panama Papers
LANDHURST LIMITED 29-MAR-1999 British Virgin Islands Ireland Panama Papers
HYMETECH LIMITED 24-SEP-2001 British Virgin Islands Ireland Panama Papers
MOSSBROOK LIMITED 17-JUN-1999 British Virgin Islands Ireland Panama Papers
GLENWYNE V LIMITED 20-APR-2000 British Virgin Islands Ireland Panama Papers
CARSONWAY LIMITED 23-JUN-2004 British Virgin Islands Ireland Panama Papers
FAIRBROOK GROUP LTD. 09-OCT-2003 British Virgin Islands Ireland Panama Papers
TYTON LTD 16-MAY-2012 British Virgin Islands Ireland Panama Papers
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