by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Jersey

Incorporation Jurisdiction Linked To Data From
S.H. & I. LIMITED 04-JAN-1991 British Virgin Islands Jersey Panama Papers
HALPIN LIMITED 24-JAN-1991 British Virgin Islands Jersey Panama Papers
PEARLBROOK LIMITED 28-JAN-1991 British Virgin Islands Jersey Panama Papers
CORE DEVELOPMENT TRADING LIMITED 08-OCT-1993 British Virgin Islands Jersey Panama Papers
ALTENBROOK LIMITED 20-MAR-1991 British Virgin Islands Jersey Panama Papers
CONSOLIDATED LEASING & FINANCING LIMITED 15-OCT-1993 British Virgin Islands Jersey Panama Papers
CRANMORE MANAGEMENT LIMITED 22-OCT-1993 British Virgin Islands Jersey Panama Papers
CORINVEST LIMITED 28-MAR-1991 British Virgin Islands Jersey Panama Papers
MILTON-FROST CORPORATION LIMITED 13-MAR-1990 British Virgin Islands Jersey Panama Papers
INTERCEPTOR LIMITED 12-JUL-1988 British Virgin Islands Jersey Panama Papers
HEMSLEY FINANCE LIMITED 28-MAY-1991 British Virgin Islands Jersey Panama Papers
OVERSEAS BUSINESS SERVICES INC. 02-MAR-1991 British Virgin Islands Jersey Panama Papers
M.C.E. INDUSTRIES LIMITED 11-JUN-1991 British Virgin Islands Jersey Panama Papers
MERRION TRADING LIMITED 26-APR-1991 British Virgin Islands Jersey Panama Papers
AZTEC COMPANY LIMITED 22-MAR-1991 British Virgin Islands Jersey Panama Papers
ERCAD LIMITED 03-APR-1991 British Virgin Islands Jersey Panama Papers
URCO CONSULTANCY SERVICES LIMITED 10-MAY-1991 British Virgin Islands Jersey Panama Papers
KIMI LIMITED 21-MAY-1991 British Virgin Islands Jersey Panama Papers
GREYSTOKE LIMITED 19-JUL-1991 British Virgin Islands Jersey Panama Papers
RANGER RESOURCES LIMITED 02-JAN-1990 British Virgin Islands Jersey Panama Papers
ANCHOR INTERNATIONAL LIMITED 19-JUN-1991 British Virgin Islands Jersey Panama Papers
RIA HOLDINGS LIMITED 17-JUL-1991 British Virgin Islands Jersey Panama Papers
EMPULSE ASSOCIATES INC. 31-JUL-1991 British Virgin Islands Jersey Panama Papers
EVANDALE LIMITED 11-JUL-1991 British Virgin Islands Jersey Panama Papers
BENDAL SHIPPING LIMITED 11-SEP-1991 British Virgin Islands Jersey Panama Papers
SABA HOLDINGS LIMITED 30-SEP-1991 British Virgin Islands Jersey Panama Papers
J. LEIBSON (B.V.I.) LIMITED 05-SEP-1991 British Virgin Islands Jersey Panama Papers
ALLIED GROUP INTERNATIONAL LIMITED 19-SEP-1991 British Virgin Islands Jersey Panama Papers
COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. 22-AUG-1991 British Virgin Islands Jersey Panama Papers
VISCOMBE INTERNATIONAL LIMITED 16-NOV-1993 British Virgin Islands Jersey Panama Papers
AIRLINE CARGO SERVICES LIMITED 01-NOV-1993 British Virgin Islands Jersey Panama Papers
BONDEZ INC. 10-SEP-1991 British Virgin Islands Jersey Panama Papers
LANPORT LIMITED 01-AUG-1991 British Virgin Islands Jersey Panama Papers
JADESTONE INTERNATIONAL LIMITED 12-AUG-1991 British Virgin Islands Jersey Panama Papers
CHARLESFORD INVESTMENTS LIMITED 15-AUG-1991 British Virgin Islands Jersey Panama Papers
CANYON HOLDINGS LIMITED 09-SEP-1991 British Virgin Islands Jersey Panama Papers
ROSEBOWL INVESTMENTS LIMITED 20-NOV-1991 British Virgin Islands Jersey Panama Papers
ENTERPRISE MANAGEMENT LIMITED 22-NOV-1991 British Virgin Islands Jersey Panama Papers
ALBURY TRADING LIMITED 08-NOV-1991 British Virgin Islands Jersey Panama Papers
BENICO INVESTMENT CORP. 21-NOV-1991 British Virgin Islands Jersey Panama Papers
PRUDENT TRADING INC. 16-JAN-1992 British Virgin Islands Jersey Panama Papers
SUNDIAL EQUITIES LIMITED 20-AUG-1991 British Virgin Islands Jersey Panama Papers
GARLEY LIMITED 02-JAN-1992 British Virgin Islands Jersey Panama Papers
COMLITE HOLDINGS LIMITED 12-MAY-1992 British Virgin Islands Jersey Panama Papers
MUDDY FOX INTERNATIONAL LIMITED 08-APR-1992 British Virgin Islands Jersey Panama Papers
P.R.A. CORPORATION LIMITED 19-MAR-1992 British Virgin Islands Jersey Panama Papers
KELSON INTERNATIONAL TRADING LIMITED 26-MAR-1992 British Virgin Islands Jersey Panama Papers
PEARL SECURITIES LIMITED 02-JAN-1992 British Virgin Islands Jersey Panama Papers
MENTHAM LIMITED 05-MAR-1992 British Virgin Islands Jersey Panama Papers
BROWNSVILLE LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers
FOURWINDS TRADING LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers
ARMSTRONG ENTERPRISES LIMITED 25-MAY-1992 British Virgin Islands Jersey Panama Papers
SARASON SERVICES LIMITED 09-JUN-1992 British Virgin Islands Jersey Panama Papers
COLLISSON FINANCE LTD. 25-NOV-1993 British Virgin Islands Jersey Panama Papers
ESPARTO LIMITED 23-NOV-1993 British Virgin Islands Jersey Panama Papers
MONTWORTH LIMITED 17-FEB-1992 British Virgin Islands Jersey Panama Papers
LINCOTT INTERNATIONAL LIMITED 21-APR-1992 British Virgin Islands Jersey Panama Papers
NIMBUS INTERNATIONAL LIMITED 14-JUL-1992 British Virgin Islands Jersey Panama Papers
ALPHELFAH INVESTMENTS LIMITED 06-JUL-1992 British Virgin Islands Jersey Panama Papers
GROVESIDE INVESTMENTS LIMITED 17-AUG-1988 British Virgin Islands Jersey Panama Papers
C.D.I. LIMITED 20-JUL-1992 British Virgin Islands Jersey Panama Papers
JALOUSIE LIMITED 06-AUG-1992 British Virgin Islands Jersey Panama Papers
CADET HOLDINGS LIMITED 12-APR-1988 British Virgin Islands Jersey Panama Papers
LUKE FINANCE LIMITED 30-JUL-1992 British Virgin Islands Jersey Panama Papers
ANDOLE MANAGEMENT LIMITED 30-JUL-1992 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
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now