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

Incorporation Jurisdiction Linked To Data From
ALEXANDER SECURITIES LTD. 07-MAR-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KALEDONIA TRADING LIMITED 04-SEP-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Beta Blue Holdings Limited 23-FEB-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
SYDNEY CAPITAL LIMITED 06-NOV-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
AVELYNN LIMITED 11-APR-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Modant Seabulk Heron Limited 15-NOV-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Modant Seabulk Jasper Limited 15-NOV-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Modant Seabulk Lincoln Limited 15-NOV-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Modant Seabulk Swift Limited 15-NOV-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Modant Seabulk Mallard Limited 15-NOV-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
JEEMA LIMITED 22-JUL-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
BREA HOLDINGS LIMITED 02-DEC-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
BROWSHOLME LIMITED 06-DEC-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
CHESWORTH FINANCE LIMITED 14-OCT-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
CASTLE GROVE PROPERTIES LIMITED 26-OCT-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
THORNWOOD HOLDINGS LIMITED 27-OCT-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
SPRINGCOURT PROPERTIES LIMITED 17-NOV-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
RENWICK PROPERTY HOLDINGS LTD. 30-SEP-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Albertino Investments Limited 03-JAN-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Ariella International Limited 18-DEC-2007 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ASHLEIGH PROPERTIES LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
AMBERLY GLOBAL LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KARINO OVERSEAS LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ATELLE LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KARMANA LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
AMWELL VENTURES LIMITED 08-MAY-2009 British Virgin Islands Jersey Paradise Papers - Appleby
Amerro Asset Management Limited 01-JUL-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ROCKFORD ASSETS INC. 13-MAY-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
AMORINI INVESTMENTS LIMITED 25-MAY-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
TRAFALGAR EXECUTIVE LIMITED 09-JUN-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KYLE CONSULTANTS LIMITED 05-JUN-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Parkside Properties Limited 12-MAR-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Oil Petroleum Engineering Consultants Limited 10-JUL-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
OCARINA ENTERPRISES LIMITED 13-MAR-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Talismandar Limited 16-FEB-2007 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
TAZMA HOLDINGS LIMITED 03-MAY-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
WOODLEIGH GLOBAL LIMITED 02-JAN-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Martlett Holdings Limited 11-APR-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
LONSDALE PROPERTIES LIMITED 05-JUN-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
IZABELLE LIMITED 30-NOV-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
H 2 Offshore Limited 12-AUG-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Gregory Services Limited 12-JUN-1986 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Fontaine Ventures Limited 01-MAR-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
DOMINO INVESTMENT SERVICES LIMITED 07-JUL-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
FINEWOOD WORLDWIDE LIMITED 02-JAN-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ALZERRA LIMITED 03-AUG-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
DARWIN LIMITED 15-OCT-1981 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ARAGROVE INVESTMENTS LIMITED 21-JAN-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
BOCHOL INVESTMENTS LIMITED 25-OCT-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
BOSUNA LIMITED 08-AUG-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
CAVERSHAM INVESTMENTS LTD. 15-JAN-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Delano Holdings Limited 15-DEC-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
SIONA PROPERTIES LIMITED 03-OCT-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
SPORTING ENTERPRISES LIMITED 26-FEB-1997 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
TAGULA INVESTMENTS LIMITED 10-JUN-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Talim Investments Limited 18-FEB-1983 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Talmi Investments Limited 18-FEB-1983 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Tical Investments Limited 18-FEB-1983 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
WEDDERBURN INVESTMENTS LIMITED 27-OCT-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
WELLSTONE PROPERTIES LIMITED 20-OCT-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
White Poppy Limited 11-AUG-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Pilgrim Global Limited 07-MAY-1991 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Grapevine Investments Limited 18-OCT-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Hathaway Investments Limited 24-MAY-1989 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KRISTENSEN HOLDINGS LIMITED 08-JUL-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Lascaux Investments Corp 19-JAN-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
MONTROSE GLOBAL LIMITED 11-SEP-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Phoenix Investments Services Limited 02-MAY-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
P.S.I. International Limited 13-AUG-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Robusto International Limited 18-FEB-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Savion Assets Limited 07-OCT-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
MEREMON LIMITED 04-JAN-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
TALBER INVESTMENTS LIMITED 03-JAN-1984 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
ALMANARA LIMITED 24-APR-2007 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Polis International Limited 19-JUN-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
JEJUNE LIMITED 02-JUN-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Dianter Holdings Ltd. 10-AUG-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
SOUTHSTAR GLOBAL LIMITED 05-JUL-2010 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
KERITA LIMITED 14-JUN-2010 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Brewery Mews Properties Limited 16-JUN-2010 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Indian Ocean Overseas Limited 28-JAN-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Indian Ocean Holdings Limited 23-SEP-1997 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Enchant International Limited ** INCOMPLETE ** 12-FEB-1998 British Virgin Islands Cayman Islands, Jersey Paradise Papers - Appleby
Sistine Investments Limited 01-MAY-2012 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Avenida Services Limited 30-MAR-2004 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Nordic Pharmaceuticals Limited 26-SEP-1991 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Hypothalamus Limited 10-JUN-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Georgia Resources Limited 09-NOV-1987 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Fernland Holdings Limited 12-MAY-1992 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Jodotho Limited 27-JUN-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Trinità Investment Holdings Limited 04-SEP-2012 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Nordica Investment Limited 05-APR-2013 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Naxos Finance Limited 05-APR-2013 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Alluck Group Limited 26-JUL-1994 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Ferndale Developments Limited 26-APR-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Logie Limited 24-FEB-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (12) Limited 04-FEB-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (14) Limited 02-NOV-2005 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Beta Trust 14-MAY-1982 British Virgin Islands Jersey Paradise Papers - Appleby
Armer Trust 11-MAY-1982 British Virgin Islands Jersey Paradise Papers - Appleby
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