by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Malta

Incorporation Jurisdiction Linked To Data From
NADREC INTERNATIONAL CORP. 23-FEB-1999 British Virgin Islands Malta Panama Papers
WILMIC INTERNATIONAL S.A. 11-JAN-2000 British Virgin Islands Malta Panama Papers
EUROPE LOGISTICS MANAGEMENT LIMITED 20-AUG-1996 British Virgin Islands Malta Panama Papers
CHANCE LIMITED 25-APR-2000 British Virgin Islands Malta Panama Papers
CLAIR CONSULTING LIMITED 20-APR-2000 British Virgin Islands Malta Panama Papers
RODTON CO., LTD. 02-JAN-2001 British Virgin Islands Malta Panama Papers
MYSTERE GROUP INC. 20-APR-2000 British Virgin Islands Malta Panama Papers
GESTINVEST WORLDWIDE LIMITED 07-JUL-1999 British Virgin Islands Malta Panama Papers
ROMMER FINANCE GROUP LIMITED 21-AUG-2001 British Virgin Islands Malta Panama Papers
ORLIS WHOLESALE TRADING CO. LTD. 21-AUG-2001 British Virgin Islands Malta Panama Papers
FLAME INDUSTRIES CONSULTING LTD. 21-AUG-2001 British Virgin Islands Malta Panama Papers
KINDY MANAGEMENT LIMITED 21-JUN-2001 British Virgin Islands Malta Panama Papers
JVV (PORTOMASO) LIMITED 13-MAR-2002 British Virgin Islands Malta Panama Papers
Y.I. PARADISE INVESTMENTS INC. 12-JUL-2000 British Virgin Islands Malta Panama Papers
MEDITERRANEAN CHARTER LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers
MARINE MARKETING LIMITED 30-JUL-2002 British Virgin Islands Malta Panama Papers
NPSO Limited 13-MAR-2002 British Virgin Islands Malta Panama Papers
MORIKEO TWINS HOLDINGS (BVI) LIMITED 24-JUL-2000 British Virgin Islands Malta Panama Papers
DOWAN CONSULTANCY LIMITED 19-JUL-2002 British Virgin Islands Malta Panama Papers
ANALYTIC SOLUTIONS LIMITED 30-JUL-2002 British Virgin Islands Malta Panama Papers
GILMAN FINANCIAL SERVICES LTD. 02-JAN-2002 British Virgin Islands Malta Panama Papers
CONSULTING-PROF LTD. 17-APR-2003 British Virgin Islands Malta Panama Papers
H HOLDING LIMITED 23-DEC-2002 British Virgin Islands Malta Panama Papers
ROMIX MIDDLE EAST LTD. -- 04-NOV-2002 British Virgin Islands Malta Panama Papers
DHM TRADING COMPANY LIMITED 14-NOV-2002 British Virgin Islands Malta Panama Papers
ABURRAH LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers
MSIDA INVESTMENTS LIMITED 19-JUL-2002 British Virgin Islands Malta Panama Papers
MORNINGSTAR INVESTMENTS PORTFOLIO LTD. 05-MAR-2003 British Virgin Islands Malta Panama Papers
BRIGHT STAR INVESTMENT HOLDINGS LIMITED 30-JUL-2002 British Virgin Islands Malta Panama Papers
Annirose Ltd. 13-AUG-2003 British Virgin Islands Malta Panama Papers
BACOME HOLDINGS LIMITED 05-JUL-2000 British Virgin Islands Malta Panama Papers
ART MARKETING LIMITED 17-SEP-2002 British Virgin Islands Malta Panama Papers
FARMINGTON HOLDINGS INTERNATIONAL LIMITED 29-SEP-2003 British Virgin Islands Malta Panama Papers
PULLMAN ASSOCIATES LIMITED 11-DEC-2003 British Virgin Islands Malta Panama Papers
YEOMAN PROTEX INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Malta Panama Papers
VAMS CONSULTING LIMITED 22-JUL-2003 British Virgin Islands Malta Panama Papers
PEAK SERVICES GROUP LTD. 13-JUL-2004 British Virgin Islands Malta Panama Papers
DELTA OILFIELD SERVICES LIMITED 26-MAY-2003 British Virgin Islands Malta Panama Papers
JADE ADVISORY SERVICES LTD. 12-JUN-2003 British Virgin Islands Malta Panama Papers
BITTERWOOD LIMITED 14-APR-2004 British Virgin Islands Malta Panama Papers
GOODSON INTERNATIONAL HOLDINGS LTD. 13-AUG-2003 British Virgin Islands Malta Panama Papers
ITCE LIMITED 22-DEC-2003 British Virgin Islands Malta Panama Papers
Acewood Investments Limited 02-JAN-2004 British Virgin Islands Malta Panama Papers
DALSTON VENTURES LIMITED 02-JAN-2003 British Virgin Islands Malta Panama Papers
TRITON HOLDING COMPANY INVESTMENTS LIMITED 09-JUL-2003 British Virgin Islands Malta Panama Papers
CASTELLO GLOBAL LIMITED 23-APR-2002 British Virgin Islands Malta Panama Papers
GLOBAL GRAIN TRADING LTD. 28-SEP-1992 British Virgin Islands Malta Panama Papers
DEMAX WHOLESALE TRADING CO. LTD. 31-JUL-1998 British Virgin Islands Malta Panama Papers
Bozos Ltd 15-NOV-2013 British Virgin Islands Malta Panama Papers
TVR SOLUTIONS LIMITED 22-JUL-2003 British Virgin Islands Malta Panama Papers
Lomasia S.A. 17-APR-2012 British Virgin Islands Malta Panama Papers
MACHAIRE CONSULTING CO. LTD. 25-APR-2000 British Virgin Islands Malta Panama Papers
RYESDALE SERVICES LIMITED 04-OCT-1996 British Virgin Islands Malta Panama Papers
BRIMEX SECURITIES LIMITED 04-NOV-1996 British Virgin Islands Malta Panama Papers
CROFTWAY INVESTMENTS LIMITED 01-MAR-2001 British Virgin Islands Malta Panama Papers
HEERA LIMITED 31-MAY-2007 British Virgin Islands Malta Panama Papers
VANDA SERVICES LIMITED 04-JAN-2010 British Virgin Islands Malta Panama Papers
CIRCLE INVEST GROUP LIMITED 20-FEB-2008 British Virgin Islands Malta Panama Papers
LUMILA LIMITED 19-FEB-2010 British Virgin Islands Malta Panama Papers
BAY ISLAND MEDIA LTD. 05-MAR-2008 British Virgin Islands Malta Panama Papers
CRYSTAL INVEST TRADING S.A. 10-JAN-2011 British Virgin Islands Malta Panama Papers
Desipac Ltd 01-MAR-2011 British Virgin Islands Malta Panama Papers
Canavan Services Ltd. 03-MAR-2011 British Virgin Islands Malta Panama Papers
WILDWOOD TRADERS LIMITED 13-AUG-2010 British Virgin Islands Malta Panama Papers
ST. PAUL`S ASSOCIATES LIMITED 11-FEB-2009 British Virgin Islands Malta Panama Papers
BENNINGTON GROUP ASSETS LIMITED 13-JAN-2009 British Virgin Islands Malta Panama Papers
Seafire Systems Limited 21-SEP-2010 British Virgin Islands Malta Panama Papers
WELLINGTON MAXX INTERNATIONAL LIMITED 25-MAY-2009 British Virgin Islands Malta Panama Papers
SEAOF CORP. 11-DEC-2007 British Virgin Islands Malta Panama Papers
Stormcrest Overseas Limited 04-JAN-2011 British Virgin Islands Malta Panama Papers
Industrial Strength Holdings Corporation 11-FEB-2013 British Virgin Islands Malta Panama Papers
Information Service Global Limited 08-APR-2009 British Virgin Islands Malta Panama Papers
BEENDER INTERNATIONAL CONTRACTORS LIMITED 04-DEC-2014 British Virgin Islands Malta Panama Papers
Century Energy Portfolio International Ltd 05-AUG-2011 British Virgin Islands Malta Panama Papers
PAVHE CONSULTING CORP. 02-JAN-2015 British Virgin Islands Malta Panama Papers
IZZY Software Services (BVI) Limited 26-FEB-2015 British Virgin Islands Malta Panama Papers
CATRAULT ASSET MANAGEMENT INC. 02-JAN-2007 British Virgin Islands Malta Panama Papers
RSL Marketing Provider Ltd. 05-JUN-2013 British Virgin Islands Malta Panama Papers
TFL Group Limited 21-JUN-2013 British Virgin Islands Malta Panama Papers
LISMOOR GLOBAL CORPORATION 18-JUN-2013 British Virgin Islands Malta Panama Papers
Zenith Global Ventures LTD 05-FEB-2015 British Virgin Islands Malta Panama Papers
VERDI INVESTMENT RESOURCES LIMITED 04-MAY-2015 British Virgin Islands Malta Panama Papers
WILLERBY TRADE INC. 19-MAR-2013 British Virgin Islands Malta Panama Papers
SPX SERVICES LTD 01-MAR-2012 British Virgin Islands Malta Panama Papers
GEE PROPERTIES LTD 29-MAR-2012 British Virgin Islands Malta Panama Papers
TOLOK (HOLDING) LIMITED 20-OCT-2015 British Virgin Islands Malta Panama Papers
AEKA Holding Limited 23-NOV-2015 British Virgin Islands Malta Panama Papers
KANBURY GLOBAL S.A. 29-MAY-2012 British Virgin Islands Malta Panama Papers
FANGIO SERVICES LIMITED 17-APR-2012 British Virgin Islands Malta Panama Papers
RUSHMEAD GROUP CORP. 11-JUN-2014 British Virgin Islands Malta Panama Papers
TameFlow Holdings Limited 23-JUN-2014 British Virgin Islands Malta Panama Papers
AST MMM LTD 18-NOV-2013 British Virgin Islands Malta Panama Papers
CHR GLOBAL INC. 25-MAR-2014 British Virgin Islands Malta Panama Papers
DJ Operations Ltd 15-APR-2014 British Virgin Islands Malta Panama Papers
MANTO HOLDINGS ASSETS LIMITED 10-AUG-2012 British Virgin Islands Malta Panama Papers
JOSES ENTERPRISES LTD. 03-JAN-2012 British Virgin Islands Malta Panama Papers
Porphyre Emporium Limited 29-NOV-2012 British Virgin Islands Malta Panama Papers
NESKEY DEVELOP LTD. 10-DEC-2012 British Virgin Islands Malta Panama Papers
MAGENTA GROUP HOLDINGS LIMITED 20-NOV-2009 British Virgin Islands Malta Panama Papers
Ellie P Ltd 20-AUG-2010 British Virgin Islands Malta Panama Papers
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