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
LOMIN LIMITED 05-AUG-2005 British Virgin Islands Israel Panama Papers
IMPRESSUM VERLAG LTD. 24-FEB-2003 British Virgin Islands Israel Panama Papers
TIMOR HOLDINGS GROUP LTD. 06-MAR-2002 British Virgin Islands Israel Panama Papers
SYSTECH WORLDWIDE INC. 24-JAN-2001 British Virgin Islands Israel Panama Papers
GILROY INVESTMENTS LIMITED 18-OCT-2001 British Virgin Islands Israel Panama Papers
ELKO GROUP HOLDINGS LTD. 14-MAY-2002 British Virgin Islands Israel Panama Papers
BELLEVILLE MANAGEMENT LTD. 15-MAY-2002 British Virgin Islands Israel Panama Papers
SAIFUN (BVI) LIMITED 30-JAN-2003 British Virgin Islands Israel Panama Papers
LEXUS HOLDINGS EQUITIES LIMITED 18-FEB-2002 British Virgin Islands Israel Panama Papers
ARCH PROPERTY HOLDINGS LTD. 02-JAN-2003 British Virgin Islands Israel Panama Papers
G.S.S. Group Ltd. 17-SEP-1993 British Virgin Islands Israel Panama Papers
AMGAD ENGINEERING & CONSULTANTS LTD. 13-AUG-2003 British Virgin Islands Israel Panama Papers
KAL (VI) TRADE LIMITED 01-JUL-2003 British Virgin Islands Israel Panama Papers
ENERGY RESOURCES CAPITAL LTD. 16-MAY-2002 British Virgin Islands Israel Panama Papers
BLUEPOINT OVERSEAS INC. 21-JAN-2003 British Virgin Islands Israel Panama Papers
SUPERNA LIMITED 13-MAY-2003 British Virgin Islands Israel Panama Papers
LOBAT TECHNOLOGIES INTERNATIONAL LTD. 04-APR-2003 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
INTEX ASSOCIATES LIMITED 22-DEC-1994 British Virgin Islands Israel Panama Papers
VALENCY LIMITED 02-JAN-2001 British Virgin Islands Israel Panama Papers
SYDESTEP Limited 04-JAN-2011 British Virgin Islands Israel Panama Papers
BOSTON MANAGEMENT GROUP LTD. 13-JUL-2000 British Virgin Islands Israel Panama Papers
VELMORE INVESTMENTS LTD. 24-JUL-1996 British Virgin Islands Israel Panama Papers
ALINA ENTERPRISES LIMITED 29-AUG-2003 British Virgin Islands Israel Panama Papers
RAYTHORPE INVESTMENTS INC. 20-NOV-2000 British Virgin Islands Israel Panama Papers
CHADWIN PROPERTY HOLDINGS LTD. 04-JAN-2000 British Virgin Islands Israel Panama Papers
HERMAN FINANCIAL LTD. 02-JAN-2002 British Virgin Islands Israel Panama Papers
BEDA HOLDINGS LIMITED 16-MAR-2001 British Virgin Islands Israel Panama Papers
ESTOR CAPITAL CORPORATION 09-MAR-2005 British Virgin Islands Israel Panama Papers
SUNLINE INVEST LTD. 07-JUL-2006 British Virgin Islands Israel Panama Papers
RST INVESTMENTS B.V.I.) LIMITED 11-AUG-2006 British Virgin Islands Israel Panama Papers
GOLDEN CREEK LTD. 15-MAY-2002 British Virgin Islands Israel Panama Papers
PALM OIL SERVICES LTD. 07-FEB-2011 British Virgin Islands Israel Panama Papers
Gelhan Limited 26-AUG-2010 British Virgin Islands Israel Panama Papers
ALBURY ASSOCIATES CORP. 16-MAR-1999 British Virgin Islands Israel Panama Papers
CLARAS SERVICES S.A. 04-JAN-2011 British Virgin Islands Israel Panama Papers
Ubrand LTD. 23-JAN-2013 British Virgin Islands Israel Panama Papers
Hopewell Estate Limited 31-OCT-2014 British Virgin Islands Israel Panama Papers
JASMIN NAUTICAL S.A. 13-OCT-2011 British Virgin Islands Israel Panama Papers
Vital Beverages Global, Inc 11-DEC-2013 British Virgin Islands Israel Panama Papers
KAFES LTD 16-MAY-2012 British Virgin Islands Israel Panama Papers
Wealth Property Limited 29-SEP-2014 British Virgin Islands Israel Panama Papers
Vanzik Enterprises Ltd 24-SEP-2012 British Virgin Islands Israel Panama Papers
SOLOMAR HOLDINGS S.A. 27-SEP-2012 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.

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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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