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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jurisdiction

Offshore companies and trusts

Country Panama Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Panama

Incorporation Jurisdiction Linked To Data From
NUMAN TRADING LIMITED 18-AUG-1995 British Virgin Islands Panama Panama Papers
VERDITE INVESTMENTS LTD. 27-JAN-1994 British Virgin Islands Panama Panama Papers
SCORPI INTERNATIONAL FINANCE LTD. 31-OCT-1994 British Virgin Islands Panama Panama Papers
NINGO CENTER LTD. 13-FEB-1995 British Virgin Islands Panama Panama Papers
IMEXDA LTD. 06-OCT-1995 British Virgin Islands Panama Panama Papers
T.M.D. ENTERPRISES INC. 03-SEP-1993 British Virgin Islands Panama Panama Papers
JUGAR OVERSEAS LTD. 19-NOV-1993 British Virgin Islands Panama Panama Papers
TAWLER INTERNATIONAL INC. 27-JUN-1996 British Virgin Islands Panama Panama Papers
FANDEL HOLDINGS LIMITED 16-NOV-1993 British Virgin Islands Panama Panama Papers
TORRIJOS Y ASOCIADOS (BVI) LTD. 03-JAN-1995 British Virgin Islands Panama Panama Papers
BIRMINGHAM SERVICES LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers
HART GROUP SERVICES LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers
GARNER WORLD CONSULTANTS LTD. 15-JUN-1993 British Virgin Islands Panama Panama Papers
PENTLAND OVERSEAS LIMITED 26-AUG-1994 British Virgin Islands Panama Panama Papers
OAKBRIDGE LTD. 14-OCT-1991 British Virgin Islands Panama Panama Papers
ALLSPICE FINANCE LIMITED 13-DEC-1994 British Virgin Islands Panama Panama Papers
DEBREX MANAGEMENT SERVICES S.A. 19-APR-1995 British Virgin Islands Panama Panama Papers
LEGNOR TRADING S.A. 19-APR-1995 British Virgin Islands Panama Panama Papers
AMBROSIA INVESTMENTS GROUP S.A. 22-MAR-1996 British Virgin Islands Panama Panama Papers
MANDARINE INDUSTRIES S.A. 29-OCT-1996 British Virgin Islands Panama Panama Papers
WOTAN INVESTMENTS LIMITED 17-JAN-1996 British Virgin Islands Panama Panama Papers
FAREAST MANAGEMENT INC. 02-JAN-1997 British Virgin Islands Panama Panama Papers
JAYDEEN LIMITED 18-AUG-1992 British Virgin Islands Panama Panama Papers
DOLCE VITA, INC. 26-JUN-1996 British Virgin Islands Panama Panama Papers
UCLES S.A. 16-MAY-1995 British Virgin Islands Panama Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. 26-JUN-1996 British Virgin Islands Panama Panama Papers
CYCLOID TRADING LTD. 18-FEB-1994 British Virgin Islands Panama Panama Papers
JUNO FINANCIAL S.A. 25-JUL-1994 British Virgin Islands Panama Panama Papers
FARAWAY LIMITED 06-NOV-1995 British Virgin Islands Panama Panama Papers
TUCKER TRADING LTD. 02-JAN-1997 British Virgin Islands Panama Panama Papers
TYLAND FINANCE LTD. 02-JAN-1997 British Virgin Islands Panama Panama Papers
ASHFIELD HOLDINGS LTD. 14-OCT-1991 British Virgin Islands Panama Panama Papers
AVALON INTERNATIONAL LTD. 03-NOV-1993 British Virgin Islands Panama Panama Papers
KARRYBRAKE FINANCE S.A. 05-SEP-1996 British Virgin Islands Panama Panama Papers
RIMSHAY INTERNATIONAL LTD. 03-AUG-1995 British Virgin Islands Panama Panama Papers
MASTHEAD HOLDINGS INC. 16-SEP-1994 British Virgin Islands Panama Panama Papers
GOLDWELL DECOR LTD 10-AUG-1994 British Virgin Islands Panama Panama Papers
SHAW SERVICES LIMITED 02-JAN-1996 British Virgin Islands Panama Panama Papers
UNIMEDIA ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Panama Panama Papers
IMAGE COMMERCIAL LTD. 09-OCT-1995 British Virgin Islands Panama Panama Papers
BRALES INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Panama Panama Papers
PICASSO INTERNATIONAL LTD. 24-MAY-1994 British Virgin Islands Panama Panama Papers
EURO CHEMIE HANDELS S.A. 11-MAR-1997 British Virgin Islands Panama Panama Papers
SKN FINANZBERATUNGS S.A. 11-MAR-1997 British Virgin Islands Panama Panama Papers
POWER MANAGEMENT INTERNATIONAL CORP. 11-NOV-1996 British Virgin Islands Panama Panama Papers
INTERCONTINENTAL TRADING GROUP LIMITED 19-JUN-1996 British Virgin Islands Panama Panama Papers
ACCOLADE MANAGEMENT LIMITED 20-SEP-1996 British Virgin Islands Panama Panama Papers
NEW PACIFIC PACIFIC INTERNATIONAL LIMITED 01-NOV-1994 British Virgin Islands Panama Panama Papers
RYEDRYE LIMITED 03-APR-2007 British Virgin Islands Panama Panama Papers
HIER ENTERPRISES INC. 23-MAR-1995 British Virgin Islands Panama Panama Papers
KUREX TRADING, INC. 02-APR-1996 British Virgin Islands Panama Panama Papers
LITTLEWOOD INVESTMENTS LTD. 02-FEB-1996 British Virgin Islands Panama Panama Papers
PANSEY HOLDINGS LTD. 05-NOV-1993 British Virgin Islands Panama Panama Papers
INTERNATIONAL MARKETING NETWORK LTD. 22-NOV-1991 British Virgin Islands Panama Panama Papers
ATTLEE MANAGEMENT LTD. 09-OCT-1995 British Virgin Islands Panama Panama Papers
PISCATOR HOLDINGS LTD. 17-SEP-1996 British Virgin Islands Panama Panama Papers
CALHOUN SERVICES LTD. 17-SEP-1996 British Virgin Islands Panama Panama Papers
ROBEN INTERNATIONAL FINANCE INC. 14-JAN-1997 British Virgin Islands Panama Panama Papers
WEDGE MANAGEMENT INC. 17-JUL-1996 British Virgin Islands Panama Panama Papers
RV INVESTMENT GROUP SERVICES LTD. 31-MAY-1995 British Virgin Islands Panama Panama Papers
FLORIDA MANAGEMENT INC. 25-SEP-1996 British Virgin Islands Panama Panama Papers
SKY COMMERCIAL S.A. 30-SEP-1996 British Virgin Islands Panama Panama Papers
PRINSAN LIMITED 03-OCT-2007 British Virgin Islands Panama Panama Papers
DOROTHY HOLDINGS LIMITED 15-NOV-1996 British Virgin Islands Panama Panama Papers
KLEIN INVEST CORP. 21-MAY-1997 British Virgin Islands Panama Panama Papers
MERCHANDISE INVESTMENT S.A. 20-JAN-1997 British Virgin Islands Panama Panama Papers
TSANG LIMITED 29-JAN-1996 British Virgin Islands Panama Panama Papers
BAYWATCH INTERNATIONAL INC. 04-MAR-1997 British Virgin Islands Panama Panama Papers
K.R.L. INVESTMENTS LIMITED 27-NOV-1996 British Virgin Islands Panama Panama Papers
HIGHGRADE PROPERTY OWNERS CORPORATION 15-MAY-1996 British Virgin Islands Panama Panama Papers
INTERBETA CORP. 05-DEC-1996 British Virgin Islands Panama Panama Papers
SPENCER MARKETING CORP. 03-JAN-1995 British Virgin Islands Panama Panama Papers
DENSMORE ASSOCIATES INC. 02-JUL-1996 British Virgin Islands Panama Panama Papers
LADYBIRD MANAGEMENT S.A. 16-SEP-1994 British Virgin Islands Panama Panama Papers
WOODBOROUGH ESTATES INC. 25-SEP-1996 British Virgin Islands Panama Panama Papers
KINGSTON VALE INVESTMENTS LIMITED 06-JAN-1995 British Virgin Islands Panama Panama Papers
ARMINDA TRADING LTD. 19-FEB-1996 British Virgin Islands Panama Panama Papers
FLAIR ENTERPRISES LTD. 03-OCT-1996 British Virgin Islands Panama Panama Papers
EVERTON INTERNATIONAL LIMITED 30-JAN-1997 British Virgin Islands Panama Panama Papers
MORICHANCE LTD. 11-JAN-1995 British Virgin Islands Panama Panama Papers
CHEVERTON INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers
AMBER TRADING S.A. 31-JAN-1996 British Virgin Islands Panama Panama Papers
NORTHEDGE CONSULTANTS INC. 02-JAN-2008 British Virgin Islands Panama Panama Papers
TRANSMARINE SERVICES S.A. 08-MAY-1996 British Virgin Islands Panama Panama Papers
VALET SERVICES S.A. 22-JAN-1997 British Virgin Islands Panama Panama Papers
POLLUX INVESTMENT SECURITIES (B.V.I) LTD. 17-JAN-1996 British Virgin Islands Panama Panama Papers
CENTRAL ASIAN LIVE STOCK AND MEAT INDUSTRIES LTD. 09-JUN-1995 British Virgin Islands Panama Panama Papers
ORIENT BRIDGE LTD. 09-JUN-1995 British Virgin Islands Panama Panama Papers
COOPER OVERSEAS LIMITED 30-JAN-1997 British Virgin Islands Panama Panama Papers
DAINTY INVESTMENT S.A. 19-MAR-1997 British Virgin Islands Panama Panama Papers
ECOLOGICAL TRADING S.A. 20-MAR-1997 British Virgin Islands Panama Panama Papers
ARTISTIC WORLDWIDE INC. 13-FEB-1997 British Virgin Islands Panama Panama Papers
FARLEY MANAGEMENT LTD. 19-SEP-1995 British Virgin Islands Panama Panama Papers
AMSTELL DEVELOPMENT S.A. 17-MAY-1996 British Virgin Islands Panama Panama Papers
OUTSOURCING INTERNATIONAL COMPANY S.A. 14-OCT-1996 British Virgin Islands Panama Panama Papers
SQUEAKY CLEAN LIMITED 01-JUL-2009 British Virgin Islands Panama Panama Papers
RANGOON WORLDWIDE LTD. 27-JUL-1995 British Virgin Islands Panama Panama Papers
FOUR GLASSES, INC. 23-DEC-1996 British Virgin Islands Panama Panama Papers
ROCKLAND DEVELOPMENT INC. 17-JUL-1996 British Virgin Islands Panama Panama Papers
ANAMATRIX LIMITED 24-JUL-2008 British Virgin Islands Panama 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.

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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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