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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
LIGHTHOUSE PROPERTY GROUP INC. | 22-FEB-1993 | British Virgin Islands | Mauritius | Panama Papers |
IREC LIMITED | 18-JUL-1994 | British Virgin Islands | Mauritius | Panama Papers |
SAMINA INVESTMENTS LIMITED | 19-APR-1995 | British Virgin Islands | Mauritius | Panama Papers |
MALDA PACIFIC LTD. | 20-JUL-1994 | British Virgin Islands | Mauritius | Panama Papers |
ROSETTE CONSULTANTS SERVICES LTD. | 29-JUN-1994 | British Virgin Islands | Mauritius | Panama Papers |
CHEMSFORD ASSOCIATES LIMITED | 12-AUG-1993 | British Virgin Islands | Mauritius | Panama Papers |
WILLERBY MANAGEMENT S.A. | 24-OCT-2008 | Panama | Mauritius | Panama Papers |
CALLAWAY SERVICES LIMITED | 09-SEP-1993 | British Virgin Islands | Mauritius | Panama Papers |
FINPROGRAM COMPANY LTD. | 19-APR-1995 | British Virgin Islands | Mauritius | Panama Papers |
GAMMA SECURITIES LIMITED | 27-FEB-1996 | British Virgin Islands | Mauritius | Panama Papers |
SEVILLE PROPERTY HOLDINGS LTD. | 06-MAR-1996 | British Virgin Islands | Mauritius | Panama Papers |
HAMBROOK HOLDINGS LIMITED | 17-FEB-1994 | British Virgin Islands | Mauritius | Panama Papers |
SNAPPER INTERNATIONAL LTD. | 22-SEP-1994 | British Virgin Islands | Mauritius | Panama Papers |
DIMPEX HOLDINGS LIMITED | 30-AUG-1991 | British Virgin Islands | Mauritius | Panama Papers |
BARTWELL LIMITED | 10-FEB-1995 | British Virgin Islands | Mauritius | Panama Papers |
TOWNLEY INVESTMENTS LTD. | 21-MAY-1992 | British Virgin Islands | Mauritius | Panama Papers |
AZUR SERVICES S.A. | 24-OCT-2008 | Panama | Mauritius | Panama Papers |
TRIPLE CROWN ENTERPRISES INC. | 02-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
FINSLEY INTERNATIONAL LIMITED | 26-OCT-1995 | British Virgin Islands | Mauritius | Panama Papers |
WATER WHEELS LIMITED | 26-JUL-1995 | British Virgin Islands | Mauritius | Panama Papers |
FLOURISH INVESTMENTS LIMITED | 27-JAN-1995 | British Virgin Islands | Mauritius | Panama Papers |
SUNDANCE CO. LTD. | 02-NOV-1993 | British Virgin Islands | Mauritius | Panama Papers |
GOLD LEAF FINANCE LIMITED | 24-JUN-1996 | British Virgin Islands | Mauritius | Panama Papers |
THUNDERBIRD CONSULTING LIMITED | 24-APR-1996 | British Virgin Islands | Mauritius | Panama Papers |
EASTERN STAR TRADING INC. | 10-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
DOUGAL ENTERPRISES LIMITED | 06-JAN-1994 | British Virgin Islands | Mauritius | Panama Papers |
SUN GARTH HOLDINGS LIMITED | 20-FEB-1996 | British Virgin Islands | Mauritius | Panama Papers |
FALENA SECURITIES LIMITED | 24-APR-1996 | British Virgin Islands | Mauritius | Panama Papers |
HILLTOP PROPERTY HOLDINGS LTD. | 14-MAR-1997 | British Virgin Islands | Mauritius | Panama Papers |
FREEWIND COMPANY LIMITED | 01-APR-1997 | British Virgin Islands | Mauritius | Panama Papers |
MARCROSS FINANCE LIMITED | 19-AUG-1996 | British Virgin Islands | Mauritius | Panama Papers |
REGENCY PROPERTY HOLDINGS INC. | 02-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
EMERALD MOON INTERNATIONAL LIMITED | 28-FEB-1997 | British Virgin Islands | Mauritius | Panama Papers |
VERITAS FINANCIAL SERVICES LIMITED | 23-SEP-1996 | British Virgin Islands | Mauritius | Panama Papers |
KARYS FINANCIAL SERVICES LIMITED | 22-MAY-1997 | British Virgin Islands | Mauritius | Panama Papers |
GRAYHAM HOLDINGS LIMITED | 22-MAY-1997 | British Virgin Islands | Mauritius | Panama Papers |
LINWAR INTERNATIONAL HOLDINGS LIMITED | 15-NOV-1996 | British Virgin Islands | Mauritius | Panama Papers |
EMERSON PROPERTY INVESTMENTS S.A. | 30-SEP-1996 | British Virgin Islands | Mauritius | Panama Papers |
MIDDLE EUROPEAN MERCHANT CO. LIMITED | 27-FEB-1996 | British Virgin Islands | Mauritius | Panama Papers |
TOPSTREAM COMPANY LIMITED | 10-JUL-1995 | British Virgin Islands | Mauritius | Panama Papers |
AKURA COMMERCIAL SERVICES LIMITED | 19-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
PACIFIC ENERGY GROUP INC. | 17-FEB-1995 | British Virgin Islands | Mauritius | Panama Papers |
MATTERHORN HOLDINGS LIMITED | 09-DEC-1996 | British Virgin Islands | Mauritius | Panama Papers |
VERINDER SERVICES LIMITED | 02-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
GLENHEAD ENTERPRISES LIMITED | 08-OCT-1996 | British Virgin Islands | Mauritius | Panama Papers |
MOUNTAIN SPRING ESTATES LIMITED | 19-MAR-1997 | British Virgin Islands | Mauritius | Panama Papers |
WYDEVILLE ESTATES OVERSEAS LTD. | 02-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
MORAY MANAGEMENT CONSULTANTS LIMITED | 02-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. | 02-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
NORMAN PARK MANAGEMENT SERVICES LIMITED | 16-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
FAIRVILLE LAND COMPANY LIMITED | 02-JAN-1992 | British Virgin Islands | Mauritius | Panama Papers |
HADLEIGH ESTATES LIMITED | 10-OCT-1997 | British Virgin Islands | Mauritius | Panama Papers |
PEGASUS CONSULTING LIMITED | 09-APR-1997 | British Virgin Islands | Mauritius | Panama Papers |
VERITAS FINANCIAL CONSULTANTS LTD. | 03-FEB-1998 | British Virgin Islands | Mauritius | Panama Papers |
VERITAS FINANCIAL HOLDINGS LTD. | 09-MAY-1995 | British Virgin Islands | Mauritius | Panama Papers |
ALISTER HOLDINGS LIMITED | 08-OCT-1997 | British Virgin Islands | Mauritius | Panama Papers |
QUICHET & CIE LIMITED | 04-JUN-1997 | British Virgin Islands | Mauritius | Panama Papers |
ALDUS LIMITED | 05-JUN-1997 | British Virgin Islands | Mauritius | Panama Papers |
I.A.F. INVESTMENTS LIMITED | 13-NOV-1997 | British Virgin Islands | Mauritius | Panama Papers |
SASIMA LIMITED | 25-NOV-1996 | British Virgin Islands | Mauritius | Panama Papers |
TURNER HILL INVESTMENTS LIMITED | 25-JAN-1996 | British Virgin Islands | Mauritius | Panama Papers |
VANOM LIMITED | 04-JUN-1997 | British Virgin Islands | Mauritius | Panama Papers |
BRESCOVE PROPERTIES LIMITED | 25-SEP-1997 | British Virgin Islands | Mauritius | Panama Papers |
PALMLAND LIMITED | 04-SEP-1997 | British Virgin Islands | Mauritius | Panama Papers |
BELSHORE LIMITED | 02-JAN-1998 | British Virgin Islands | Mauritius | Panama Papers |
GLEDSTONE PROPERTY HOLDINGS LTD. | 25-APR-1997 | British Virgin Islands | Mauritius | Panama Papers |
DENBRIDGE INTERNATIONAL LIMITED | 30-APR-1997 | British Virgin Islands | Mauritius | Panama Papers |
FREYDA MANAGEMENT LIMITED | 15-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
BRIDGEHON CAPITAL LIMITED | 29-SEP-1997 | British Virgin Islands | Mauritius | Panama Papers |
CASPIAN MANAGEMENT CONSULTANTS LIMITED | 19-AUG-1998 | British Virgin Islands | Mauritius | Panama Papers |
CAVENDISH ASSET MANAGEMENT LIMITED | 23-SEP-1997 | British Virgin Islands | Mauritius | Panama Papers |
GAME GOLD INC. | 03-JUL-1997 | British Virgin Islands | Mauritius | Panama Papers |
LINETIME OPTIONS INC. | 17-JUN-1998 | British Virgin Islands | Mauritius | Panama Papers |
RHYS INVESTMENTS LIMITED | 11-MAR-1997 | British Virgin Islands | Mauritius | Panama Papers |
TAWE ESTATES LIMITED | 02-JAN-1998 | British Virgin Islands | Mauritius | Panama Papers |
BOLEMA SYSTEMS LTD. | 27-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
CLIFFPARK LIMITED | 14-OCT-1997 | British Virgin Islands | Mauritius | Panama Papers |
GLOBAL INGREDIENTS LIMITED | 28-MAY-1997 | British Virgin Islands | Mauritius | Panama Papers |
REMO MANAGEMENT LIMITED | 02-JAN-1997 | British Virgin Islands | Mauritius | Panama Papers |
ASANTI HOLDINGS LIMITED | 02-APR-1997 | British Virgin Islands | Mauritius | Panama Papers |
TOLEDO TECHNIC LIMITED | 22-MAR-1999 | British Virgin Islands | Mauritius | Panama Papers |
SINO-PACIFIC DEVELOPMENTS LIMITED | 27-JAN-1998 | British Virgin Islands | Mauritius | Panama Papers |
HALI S.A. | 04-JAN-1999 | British Virgin Islands | Mauritius | Panama Papers |
TODMOR PROPERTIES LIMITED | 30-JUL-1998 | British Virgin Islands | Mauritius | Panama Papers |
GP GROUP LIMITED | 03-SEP-1998 | British Virgin Islands | Mauritius | Panama Papers |
G.J. HOLDING LTD. | 12-FEB-1998 | British Virgin Islands | Mauritius | Panama Papers |
SPRINGTIDE TRADING LIMITED | 04-JAN-1999 | British Virgin Islands | Mauritius | Panama Papers |
TREEVALE LIMITED | 09-AUG-1999 | British Virgin Islands | Mauritius | Panama Papers |
C.D.T.I. LIMITED | 17-MAR-1999 | British Virgin Islands | Mauritius | Panama Papers |
VERONICA FISHERIES LTD. | 23-JAN-1998 | British Virgin Islands | Mauritius | Panama Papers |
TELECOM SYSTEMS CONSULTANTS LIMITED | 02-OCT-1998 | British Virgin Islands | Mauritius | Panama Papers |
PORTLINE LIMITED | 28-JAN-1999 | British Virgin Islands | Mauritius | Panama Papers |
EDGO MI HOLDINGS LIMITED | 06-MAY-1999 | British Virgin Islands | Mauritius | Panama Papers |
TRELLGROVE INVESTMENTS LIMITED | 13-JUL-1999 | British Virgin Islands | Mauritius | Panama Papers |
TRELOWEN LIMITED | 31-JUL-1997 | British Virgin Islands | Mauritius | Panama Papers |
OCTAVE INVESTMENTS LIMITED | 05-JAN-1999 | British Virgin Islands | Mauritius | Panama Papers |
NIS MEDICAL INFORMATION SERVICES LIMITED | 06-OCT-1999 | British Virgin Islands | Mauritius | Panama Papers |
TYNE VENTURES LIMITED | 16-JUL-1999 | British Virgin Islands | Mauritius | Panama Papers |
INTERNATIONAL SERVICES & PROCUREMENT LIMITED | 16-FEB-2000 | British Virgin Islands | Mauritius | Panama Papers |
MERRICK FINANCIAL SERVICES LTD. | 19-JUN-1998 | British Virgin Islands | Mauritius | Panama Papers |
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.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.