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 Liechtenstein Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Liechtenstein

Incorporation Jurisdiction Linked To Data From
SQUIRE CONSULTANTS LIMITED 26-MAR-1991 British Virgin Islands Liechtenstein Panama Papers
AVENAL SECURITIES LTD. 19-SEP-1991 British Virgin Islands Liechtenstein Panama Papers
CENTRALPARK INTERNATIONAL INC. 03-JUN-1991 British Virgin Islands Liechtenstein Panama Papers
AMEROP LIMITED 20-APR-2000 British Virgin Islands Liechtenstein Panama Papers
FAIRMOUNT HILL LIMITED 03-FEB-1995 British Virgin Islands Liechtenstein Panama Papers
JIFLEX INVESTMENT CORPORATION 07-NOV-1989 British Virgin Islands Liechtenstein Panama Papers
MARSOL INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Liechtenstein Panama Papers
VALENTI FINANCE S.A. 03-MAY-2000 British Virgin Islands Liechtenstein Panama Papers
KIMBELL GROUP INC. 18-JUN-2001 British Virgin Islands Liechtenstein Panama Papers
WALIDA (B.V.I.) LTD. 04-FEB-1997 British Virgin Islands Liechtenstein Panama Papers
PORTBASE REAL ESTATE LTD. 11-SEP-2000 British Virgin Islands Liechtenstein Panama Papers
LYNCROFT MANAGEMENT LIMITED 24-MAR-1994 British Virgin Islands Liechtenstein Panama Papers
GATIM INTERNATIONAL LTD. 27-SEP-1994 British Virgin Islands Liechtenstein Panama Papers
SARALAND PROPERTIES INC. 02-JAN-2002 British Virgin Islands Liechtenstein Panama Papers
Akeda Ltd. 07-MAY-2001 British Virgin Islands Liechtenstein Panama Papers
ACAPULCO LIMITED 15-FEB-1995 British Virgin Islands Liechtenstein Panama Papers
COLLIO S.A. 30-MAY-1997 British Virgin Islands Liechtenstein Panama Papers
MALBONO CORPORATION 15-NOV-2002 British Virgin Islands Liechtenstein Panama Papers
GWENBERRY INVESTMENTS LIMITED 13-JUN-2003 British Virgin Islands Liechtenstein Panama Papers
THE LIGHTHOUSE GROUP INC. 26-OCT-1994 British Virgin Islands Liechtenstein Panama Papers
XENITA S.A. 15-NOV-2002 British Virgin Islands Liechtenstein Panama Papers
AVILLAR FINANCE LIMITED 25-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
EURO ENERGY CORPORATION 28-AUG-1995 British Virgin Islands Liechtenstein Panama Papers
BACH TRADING CORP. 02-JAN-2003 British Virgin Islands Liechtenstein Panama Papers
J.C.B. LIMITED 15-AUG-2002 British Virgin Islands Liechtenstein Panama Papers
CONSTRUCT LIMITED 15-NOV-1988 British Virgin Islands Liechtenstein Panama Papers
LYRLU ASSOCIATES LTD. 24-FEB-1994 British Virgin Islands Liechtenstein Panama Papers
MERIDIAN MULTI HOLDINGS LIMITED 17-NOV-1994 British Virgin Islands Liechtenstein Panama Papers
BRIALLAN INVESTMENTS LIMITED 20-NOV-2003 British Virgin Islands Liechtenstein Panama Papers
PORTMAN INVESTMENTS HOLDING LIMITED 17-NOV-1994 British Virgin Islands Liechtenstein Panama Papers
WHITEHEAD PROPERTIES LIMITED 11-MAY-1995 British Virgin Islands Liechtenstein Panama Papers
STARPORT COMMERCIAL SERVICES LIMITED 27-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
PARTRIDGE & PATHER LTD. 05-OCT-1995 British Virgin Islands Liechtenstein Panama Papers
HELVETIA OVERSEAS LIMITED 07-MAY-2004 British Virgin Islands Liechtenstein Panama Papers
INTERAMA SOLUTIONS LTD. 06-FEB-2004 British Virgin Islands Liechtenstein Panama Papers
XIRA FINANCIAL LIMITED 08-APR-2004 British Virgin Islands Liechtenstein Panama Papers
MAGDO INVESTMENTS LTD. 19-MAY-2003 British Virgin Islands Liechtenstein Panama Papers
QUAK LTD. 10-DEC-2003 British Virgin Islands Liechtenstein Panama Papers
TORBEN MANAGEMENT LIMITED 08-DEC-2003 British Virgin Islands Liechtenstein Panama Papers
HAYDEN INDUSTRIAL LTD. 03-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
PRILINE PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Liechtenstein Panama Papers
PRONA GLOBAL LTD. 08-APR-2004 British Virgin Islands Liechtenstein Panama Papers
KAZA OVERSEAS S.A. 10-NOV-2005 British Virgin Islands Liechtenstein Panama Papers
FADUL INVESTMENTS LIMITED 29-DEC-2005 British Virgin Islands Liechtenstein Panama Papers
WARWICK COMMERCIAL INC. 03-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
BRONWYN CORPORATION 03-JAN-2006 British Virgin Islands Liechtenstein Panama Papers
LAGOON PROPERTIES LTD. 04-OCT-1994 British Virgin Islands Liechtenstein Panama Papers
APREMONT INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Liechtenstein Panama Papers
WINROSE ENTERPRISES LIMITED 02-JAN-1996 British Virgin Islands Liechtenstein Panama Papers
VISCOUNT FINANCE LIMITED 16-SEP-1992 British Virgin Islands Liechtenstein Panama Papers
Tjiros Limited 19-MAY-2006 British Virgin Islands Liechtenstein Panama Papers
FLAGGERLY ENGINEERING SUPPLIES CORPORATION 05-OCT-1988 British Virgin Islands Liechtenstein Panama Papers
IOZZI DESIGN LIMITED 13-APR-1995 British Virgin Islands Liechtenstein Panama Papers
ALDERBURY MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
SAF FINANCIAL GROUP LIMITED 20-JAN-1995 British Virgin Islands Liechtenstein Panama Papers
MARLAN WORLDWIDE LTD. 27-SEP-1994 British Virgin Islands Liechtenstein Panama Papers
HHH INC. 09-FEB-1995 British Virgin Islands Liechtenstein Panama Papers
JOHANNA CONSULTING S.A. 29-JUN-2006 British Virgin Islands Liechtenstein Panama Papers
PERRYMOUNT LIMITED 13-MAY-1997 British Virgin Islands Liechtenstein Panama Papers
Daria Finance International Limited 24-APR-2007 British Virgin Islands Liechtenstein Panama Papers
TERRAIN LIMITED 18-APR-1996 British Virgin Islands Liechtenstein Panama Papers
ZAMITA FINANCE S.A. 03-JAN-2006 British Virgin Islands Liechtenstein Panama Papers
GOLDLEAF RESOURCES INC. 04-NOV-1996 British Virgin Islands Liechtenstein Panama Papers
DUARS HOLDING & FINANCE CORP. 08-DEC-2005 British Virgin Islands Liechtenstein Panama Papers
Grimasko S.A. 18-FEB-2008 British Virgin Islands Liechtenstein Panama Papers
SOUTHDAWN MANAGEMENT LIMITED 30-APR-1996 British Virgin Islands Liechtenstein Panama Papers
HASSIFA GROUP S.A. 02-JAN-2007 British Virgin Islands Liechtenstein Panama Papers
Balena Finance International Limited 24-APR-2007 British Virgin Islands Liechtenstein Panama Papers
GALEOTE INVEST LIMITED 07-NOV-1996 British Virgin Islands Liechtenstein Panama Papers
WINSKILL S.A. 25-JUL-1996 British Virgin Islands Liechtenstein Panama Papers
LALIA INVEST LTD 03-JUL-2007 British Virgin Islands Liechtenstein Panama Papers
JAM HOLDING ASSET MANAGEMENT LIMITED 30-JUL-1997 British Virgin Islands Liechtenstein Panama Papers
CHASSERAL INVESTMENTS S.A. 23-MAY-1996 British Virgin Islands Liechtenstein Panama Papers
COPAC ENTERPRISES LIMITED 28-FEB-1996 British Virgin Islands Liechtenstein Panama Papers
POPLAR REAL ESTATE LTD. 16-MAY-1996 British Virgin Islands Liechtenstein Panama Papers
Hartmattan Inc. 22-JUN-2007 British Virgin Islands Liechtenstein Panama Papers
PARKFIELD ASSOCIATES S.A. 15-JAN-1996 British Virgin Islands Liechtenstein Panama Papers
TRENCAVEL LIMITED 26-MAY-1982 British Virgin Islands Liechtenstein Panama Papers
CERVIN INVESTMENTS S.A. 23-MAY-1996 British Virgin Islands Liechtenstein Panama Papers
AMICO COMMERCIAL SERVICES LIMITED 02-JAN-1996 British Virgin Islands Liechtenstein Panama Papers
HBT FINANCE LIMITED 13-FEB-1997 British Virgin Islands Liechtenstein Panama Papers
ALOTAL ENGINEERING CORPORATION 02-OCT-1995 British Virgin Islands Liechtenstein Panama Papers
ST. MARTIN HOLDINGS GROUP LIMITED 26-APR-1996 British Virgin Islands Liechtenstein Panama Papers
MONTBRETIA S.A. 02-JAN-1998 British Virgin Islands Liechtenstein Panama Papers
BLUE HAVEN PROPERTIES LIMITED 02-JUL-1996 British Virgin Islands Liechtenstein Panama Papers
LEDWAY OVERSEAS LIMITED 29-MAR-1999 British Virgin Islands Liechtenstein Panama Papers
CENTRAL AMERICAN MINERALS CORPORATION 02-JAN-1997 British Virgin Islands Liechtenstein Panama Papers
MANDA LIMITED 27-AUG-1998 British Virgin Islands Liechtenstein Panama Papers
St Basil Ltd. 10-JUN-2003 British Virgin Islands Liechtenstein Panama Papers
GARTHMORE MANAGEMENT LTD. 26-SEP-1997 British Virgin Islands Liechtenstein Panama Papers
FERT INVEST LIMITED 30-MAR-1998 British Virgin Islands Liechtenstein Panama Papers
ZEKE LIMITED 02-JAN-1998 British Virgin Islands Liechtenstein Panama Papers
ARAGON PROPERTY INVESTMENTS LTD. 15-DEC-1997 British Virgin Islands Liechtenstein Panama Papers
CEDAR RISE HOLDINGS LIMITED 02-JAN-1997 British Virgin Islands Liechtenstein Panama Papers
MELICI MANAGEMENT INC. 02-JAN-1998 British Virgin Islands Liechtenstein Panama Papers
FINBOW FINANCE INC. 03-SEP-1998 British Virgin Islands Liechtenstein Panama Papers
BUNDHAUS LTD. 27-MAY-1997 British Virgin Islands Liechtenstein Panama Papers
NEPA FINANCE CORPORATION 12-MAR-1998 British Virgin Islands Liechtenstein Panama Papers
GREYSTONE INVESTMENT HOLDINGS LIMITED 13-MAR-1997 British Virgin Islands Liechtenstein Panama Papers
PHOENIX PARK INVESTMENTS LIMITED 14-DEC-1995 British Virgin Islands Liechtenstein Panama Papers
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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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