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Browse by jurisdiction British Virgin Islands and by country Jersey

Incorporation Jurisdiction Linked To Data From
BURNSTEAD LIMITED 24-JAN-1994 British Virgin Islands Jersey Panama Papers
SUMMER FIELDS TRADING LIMITED 30-JUN-1994 British Virgin Islands Jersey Panama Papers
DRAGONSMOON LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED 09-FEB-1995 British Virgin Islands Jersey Panama Papers
SLADE HILL PROPERTIES LIMITED 12-APR-1995 British Virgin Islands Jersey Panama Papers
MERLION (PACIFIC) LIMITED 19-MAY-1994 British Virgin Islands Jersey Panama Papers
EURO HEATING SERVICES LIMITED 27-JUN-1996 British Virgin Islands Jersey Panama Papers
CHORALE INC. 03-OCT-1995 British Virgin Islands Jersey Panama Papers
KERRYVALE INVESTMENTS LIMITED 27-JAN-1994 British Virgin Islands Jersey Panama Papers
PORTSOUTH HOLDINGS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
M.I.M. (JERSEY) LIMITED 27-JUN-1994 British Virgin Islands Jersey Panama Papers
BILMAN INVESTMENTS LIMITED 27-AUG-1993 British Virgin Islands Jersey Panama Papers
HOLMWOOD TELECOMMUNICATIONS INC. 15-FEB-1994 British Virgin Islands Jersey Panama Papers
KERMADEC INVESTMENTS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
AFL AGENT FINANCE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
CRISPAN LIMITED 15-APR-1993 British Virgin Islands Jersey Panama Papers
GRANITE SALES (USA) INC. 23-FEB-1995 British Virgin Islands Jersey Panama Papers
BSB COMPANY LIMITED 02-NOV-1995 British Virgin Islands Jersey Panama Papers
WILLIAM ASSOCIATES LIMITED 02-FEB-1994 British Virgin Islands Jersey Panama Papers
MEADOWVALE PROPERTIES LIMITED 16-FEB-1994 British Virgin Islands Jersey Panama Papers
COLLISTER INC. 21-AUG-1991 British Virgin Islands Jersey Panama Papers
GREENCLIFF FINANCE LIMITED 08-FEB-1994 British Virgin Islands Jersey Panama Papers
HANOVER INTERNATIONAL INVESTMENTS LIMITED 20-APR-1994 British Virgin Islands Jersey Panama Papers
BIM CONSULTANTS LIMITED 01-MAR-1994 British Virgin Islands Jersey Panama Papers
JEMSTOCK PROPERTIES LIMITED 11-FEB-1994 British Virgin Islands Jersey Panama Papers
PETAL PROPERTY HOLDINGS LTD. 15-APR-1994 British Virgin Islands Jersey Panama Papers
UNITED COMMODITIES LTD. 31-JUL-1992 British Virgin Islands Jersey Panama Papers
ROSEBERRY FINANCIAL SERVICES LTD. 18-APR-1994 British Virgin Islands Jersey Panama Papers
HACIENDA ESTATES OVERSEAS LTD. 03-JAN-1995 British Virgin Islands Jersey Panama Papers
GOLDCREST LIMITED 22-NOV-1993 British Virgin Islands Jersey Panama Papers
BEACHLEIGH LIMITED 04-MAY-1994 British Virgin Islands Jersey Panama Papers
ARCH BRIDGE HOLDINGS LIMITED 04-AUG-1994 British Virgin Islands Jersey Panama Papers
ICEATANGA LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
MAINLINE INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
CONISTON ASSOCIATES LIMITED 27-MAY-1993 British Virgin Islands Jersey Panama Papers
LEISURE INTERNATIONAL LIMITED 24-MAY-1994 British Virgin Islands Jersey Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED 16-FEB-1994 British Virgin Islands Jersey Panama Papers
LEICESTER SQUARE INVESTMENTS LIMITED 19-APR-1993 British Virgin Islands Jersey Panama Papers
LARISSA HOLDINGS LIMITED 23-AUG-1991 British Virgin Islands Jersey Panama Papers
LEATHER DESIGN TRADING LTD. 15-NOV-1994 British Virgin Islands Jersey Panama Papers
JONQUIL TREE PROPERTIES LIMITED 05-JUL-1994 British Virgin Islands Jersey Panama Papers
COLBERT BLUE LIMITED 10-OCT-1995 British Virgin Islands Jersey Panama Papers
QUALITY MANAGEMENT LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ROBBIE HOLDINGS LIMITED 02-JUL-1996 British Virgin Islands Jersey Panama Papers
PORTERHOUSE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ANDREW HOUSE INTERNATIONAL LIMITED 14-SEP-1993 British Virgin Islands Jersey Panama Papers
TORQUIL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
HATLEY CONSULTANTS LIMITED 21-SEP-1995 British Virgin Islands Jersey Panama Papers
BLUE SPRUCE PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
OTTERBOURNE LIMITED 09-AUG-1994 British Virgin Islands Jersey Panama Papers
GLEBEFIELD HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
KARMEL FINANCE LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
PERGILL FINANCE LTD. 11-OCT-1993 British Virgin Islands Jersey Panama Papers
ESTIVAL INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ACCRUE INVESTMENTS LIMITED 14-MAR-1995 British Virgin Islands Jersey Panama Papers
ASHGROVE HOLDINGS LIMITED 20-OCT-1993 British Virgin Islands Jersey Panama Papers
TWISS MARITIME LIMITED 12-AUG-1992 British Virgin Islands Jersey Panama Papers
CHERVIL SECURITIES LIMITED 12-APR-1994 British Virgin Islands Jersey Panama Papers
EYDENT TRADING LIMITED 14-APR-1994 British Virgin Islands Jersey Panama Papers
M.C.L. NOMINEES LIMITED 18-APR-1996 British Virgin Islands Jersey Panama Papers
PERGOLA ESTATES OVERSEAS LTD. 12-MAY-1995 British Virgin Islands Jersey Panama Papers
GUINEVERE WORLDWIDE S.A. 05-MAY-1993 British Virgin Islands Jersey Panama Papers
TIMBERLEN HOLDINGS LIMITED 16-SEP-1991 British Virgin Islands Jersey Panama Papers
BRUNTSFIELD INVESTMENTS LIMITED 10-JUN-1992 British Virgin Islands Jersey Panama Papers
CARTWHEEL LIMITED 04-AUG-1994 British Virgin Islands Jersey Panama Papers
SUN Capital Partners (CIS) Limited 31-JUL-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Mendle Limited 22-JAN-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Farnham Properties Limited 10-DEC-1997 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Glaval Investments Limited 04-MAR-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Brose Limited 24-JAN-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Capital Regent Group Limited 12-OCT-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Suncroft Overseas Limited 02-JUL-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Handelmann International B.V. Limited 14-SEP-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Sarache Limited 14-MAR-1991 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Cirino Holdings Limited 11-FEB-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Novaco Holdings Limited 28-JAN-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Grail Securities Limited 22-JUN-1984 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Parkeallen Holdings Limited 29-NOV-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (1) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (10) Limited 25-SEP-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (11) Limited 25-SEP-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (2) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (3) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (5) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (6) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (7) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (8) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (9) Limited 21-SEP-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Lone Star State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Patagonia Holdings Limited 10-DEC-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Armer Trustees (PTC) Limited 09-MAR-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Beta Trustees (PTC) Limited 09-MAR-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Fennel Limited 19-FEB-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Empire State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Sunshine State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (15) Limited 14-JUL-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Lakesfield Limited 25-MAY-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (16) Limited 09-OCT-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Tritax Caribbean 1 Limited 09-JUL-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
New Horizon Company Estates Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
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