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 Israel Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Israel

Incorporation Jurisdiction Linked To Data From
H F P TRUST LIMITED 03-JAN-1989 British Virgin Islands Israel Panama Papers
GILFORD MANAGEMENT LTD. 29-OCT-1991 British Virgin Islands Israel Panama Papers
TD TRUST MANAGEMENT LIMITED 08-DEC-1989 British Virgin Islands Israel Panama Papers
ELLIN LIMITED 17-OCT-1990 British Virgin Islands Israel Panama Papers
ATWILL INVESTMENTS LTD. 04-MAR-1993 British Virgin Islands Israel Panama Papers
DIBSON INVESTMENTS LTD. 18-MAY-1994 British Virgin Islands Israel Panama Papers
WAVERTON PROPERTIES LIMITED 09-AUG-1993 British Virgin Islands Israel Panama Papers
UNIPAL ENTERPRISES LIMITED 27-JUN-1994 British Virgin Islands Israel Panama Papers
DAWN ROSE TRADING LIMITED 24-OCT-1994 British Virgin Islands Israel Panama Papers
GREENGATE PROPERTY HOLDINGS LIMITED 15-MAY-1996 British Virgin Islands Israel Panama Papers
ROCK BAY S.A. 02-JAN-1997 British Virgin Islands Israel Panama Papers
QUEENS FAIR FINANCE LTD. 28-AUG-1997 British Virgin Islands Israel Panama Papers
GONZALES LIMITED 28-NOV-1996 British Virgin Islands Israel Panama Papers
MILROY INVESTMENTS LIMITED 23-JUN-1997 British Virgin Islands Israel Panama Papers
FIRSTBOAT INC. 07-FEB-2011 British Virgin Islands Israel Panama Papers
JAYMORE PROPERTY HOLDINGS LTD. 09-OCT-1998 British Virgin Islands Israel Panama Papers
MDC MARKET DEVELOPMENT CORPORATION 12-SEP-1997 British Virgin Islands Israel Panama Papers
Marsfields Limited 16-NOV-2010 British Virgin Islands Israel Panama Papers
Eclipsegama Holdings Inc. 23-FEB-2011 British Virgin Islands Israel Panama Papers
LAMBERT PROPERTIES LTD 04-JUL-2011 British Virgin Islands Israel Panama Papers
LUMEX EQUITIES INC. 04-JAN-2011 British Virgin Islands Israel Panama Papers
Eclipsegama Property International Ltd. 23-FEB-2011 British Virgin Islands Israel Panama Papers
BROOKFIELDS INVESTMENTS LTD. 11-AUG-1999 British Virgin Islands Israel Panama Papers
YOUNG ASSOCIATES INC. 19-JAN-1998 British Virgin Islands Israel Panama Papers
INTECH-INTERNATIONAL TECHNOLOGIES AND SYSTEMS LTD. 03-FEB-1999 British Virgin Islands Israel Panama Papers
DYAN INVESTMENTS LIMITED 29-FEB-2000 British Virgin Islands Israel Panama Papers
FOXMIND GAMES LTD. 19-JUN-2000 British Virgin Islands Israel Panama Papers
BURNBRIDGE LIMITED 20-MAR-2000 British Virgin Islands Israel Panama Papers
COLONNA LIMITED 03-MAY-2000 British Virgin Islands Israel Panama Papers
AIRMYN LIMITED 02-MAR-2000 British Virgin Islands Israel Panama Papers
SINDERBELLA LIMITED 10-MAY-2001 British Virgin Islands Israel Panama Papers
NATONA GROUP LIMITED 07-FEB-2000 British Virgin Islands Israel Panama Papers
TREMALT LIMITED 09-OCT-2000 British Virgin Islands Israel Panama Papers
PURE MANAGEMENT LIMITED 11-SEP-2000 British Virgin Islands Israel Panama Papers
UIBC HOLDINGS (INTERNATIONAL) INC. 09-DEC-1999 British Virgin Islands Israel Panama Papers
SPINOLA LIMITED 03-MAY-2000 British Virgin Islands Israel Panama Papers
A.S. HOLDINGS GROUP INC. 11-AUG-2000 British Virgin Islands Israel Panama Papers
KENNON MANAGEMENT INC. 05-MAY-2004 British Virgin Islands Israel Panama Papers
PORTALTRADE LTD. 14-MAY-2002 British Virgin Islands Israel Panama Papers
JASMINVILLE INC. 19-SEP-2003 British Virgin Islands Israel Panama Papers
EMER LIMITED 14-OCT-2003 British Virgin Islands Israel Panama Papers
STRATEGY RUNNER LIMITED 25-FEB-2000 British Virgin Islands Israel Panama Papers
Joleam Ltd 13-MAY-2009 British Virgin Islands Israel Panama Papers
GRAFTEN LIMITED 18-OCT-2007 British Virgin Islands Israel Panama Papers
DIRONA CORP. 21-AUG-2008 British Virgin Islands Israel Panama Papers
BENGAL PROPERTY HOLDINGS LIMITED 01-JUL-2009 British Virgin Islands Israel Panama Papers
NEWTIN S.A. 04-JAN-2011 British Virgin Islands Israel Panama Papers
ARZAK TRADING CORP. 04-JAN-2011 British Virgin Islands Israel Panama Papers
Bellblue Limited 30-APR-2010 British Virgin Islands Israel Panama Papers
MORISSOHN TRADING INC. 29-JAN-2010 British Virgin Islands Israel Panama Papers
TNG Trade & Commodities Ltd. 22-SEP-2010 British Virgin Islands Israel Panama Papers
FEGARTI LIMITED 16-FEB-2011 British Virgin Islands Israel Panama Papers
DAEVON LIMITED 29-SEP-2010 British Virgin Islands Israel Panama Papers
DISQOL LIMITED 23-APR-2010 British Virgin Islands Israel Panama Papers
BLEZIMOR CORP. 04-JAN-2011 British Virgin Islands Israel Panama Papers
Locksafe Limited 01-JUL-2010 British Virgin Islands Israel Panama Papers
Loham Ltd 06-AUG-2010 British Virgin Islands Israel Panama Papers
SIDECAR S.A. 18-FEB-2015 British Virgin Islands Israel Panama Papers
PURCELL DEVELOPMENT LIMITED 29-SEP-2009 British Virgin Islands Israel Panama Papers
CASHIRI Ltd 04-JAN-2011 British Virgin Islands Israel Panama Papers
MAGNERS LIMITED 03-JAN-2012 British Virgin Islands Israel Panama Papers
ESO Holdings LTD 23-APR-2012 British Virgin Islands Israel Panama Papers
LEILANI ESTATES CORP. 15-JAN-2014 British Virgin Islands Israel Panama Papers
Re-Fun International Corporation 12-OCT-2011 British Virgin Islands Israel Panama Papers
J.L.I.I Investments Ltd 26-JUL-2012 British Virgin Islands Israel Panama Papers
BLUSTAR GLOBAL S.A. 13-OCT-2011 British Virgin Islands Israel Panama Papers
KOPIER LIMITED 08-AUG-2011 British Virgin Islands Israel Panama Papers
Werquick Inc. 03-AUG-2012 British Virgin Islands Israel Panama Papers
ADEN FINANCE S.A. 19-SEP-2011 British Virgin Islands Israel Panama Papers
SECTOR HOLDING S.A. 12-APR-2012 British Virgin Islands Israel Panama Papers
MONNALISA LTD. 25-MAY-2012 British Virgin Islands Israel Panama Papers
KATHAN MARKETING INC. 16-SEP-2011 British Virgin Islands Israel Panama Papers
Stern Invest Holdings LTD 18-SEP-2013 British Virgin Islands Israel Panama Papers
KORMA PROPERTIES LTD 03-JAN-2012 British Virgin Islands Israel Panama Papers
Hibbs Property Holdings Ltd 23-MAR-2011 British Virgin Islands Israel Panama Papers
TALAVILLE GLOBAL S.A. 24-MAY-2012 British Virgin Islands Israel Panama Papers
Palestinian Financial Services (PFS) LTD 21-AUG-2012 British Virgin Islands Israel Panama Papers
flamestrike Ltd 04-JAN-2011 British Virgin Islands Israel Panama Papers
Metrol Holdings LTD 20-JUN-2012 British Virgin Islands Israel Panama Papers
HIDROGAP LTD 23-OCT-2012 British Virgin Islands Israel Panama Papers
CHASSE INVESTMENT LTD 25-JAN-2012 British Virgin Islands Israel Panama Papers
MILFLORA LTD 04-SEP-2012 British Virgin Islands Israel Panama Papers
LEVI26 HOLDINGS LTD 25-OCT-2011 British Virgin Islands Israel Panama Papers
Berber Property Holdings Ltd 02-JAN-2014 British Virgin Islands Israel Panama Papers
AMAZIAH CORPORATION 07-FEB-2013 British Virgin Islands Israel Panama Papers
Bwinners Inc 03-JUN-2013 British Virgin Islands Israel Panama Papers
TOLDOT CAPITAL LTD 19-DEC-2013 British Virgin Islands Israel Panama Papers
Ocean 770 Yachting International Ltd. 16-DEC-2013 British Virgin Islands Israel Panama Papers
ARGYLL CAPITAL LTD 19-DEC-2013 British Virgin Islands Israel Panama Papers
TEMIS INTERNATIONAL CORP. 04-JAN-2011 British Virgin Islands Israel Panama Papers
TradeIB LTD 22-JAN-2013 British Virgin Islands Israel Panama Papers
LEONTINO INC. 08-MAR-2013 British Virgin Islands Israel Panama Papers
STERLING EQUITIES ASSETS CORP. 15-JUL-2015 British Virgin Islands Israel Panama Papers
Maple Ash Limited 08-MAY-2014 British Virgin Islands Israel Panama Papers
Star Consulting Group LTD 27-JUL-2012 British Virgin Islands Israel Panama Papers
Wild Orchid Properties Limited 26-FEB-2015 British Virgin Islands Israel Panama Papers
ParagonEX Limited 12-FEB-2008 British Virgin Islands Israel Panama Papers
ADRIAANSEN TRUST LIMITED 08-AUG-1988 British Virgin Islands Israel Panama Papers
ELUV HOLDINGS (BVI) LTD. 10-AUG-2000 British Virgin Islands British Virgin Islands, Israel Paradise Papers - Appleby
Milega Investment and Trading Ltd 22-MAR-2013 British Virgin Islands British Virgin Islands, Israel Paradise Papers - Appleby
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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.

Download data

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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