by The International Consortium of Investigative Journalists
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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
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
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
MOUNTGLADE LIMITED 02-JUN-1998 British Virgin Islands Mauritius Panama Papers
BELLGATE COMPANY LIMITED 10-FEB-1998 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
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