by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands and by country Venezuela

Incorporation Jurisdiction Linked To Data From
(A.O.I.) ALPINE OIL INC. 30-MAY-1990 British Virgin Islands Venezuela Panama Papers
MARCELCA LIMITED 18-JUN-1990 British Virgin Islands Venezuela Panama Papers
B-7 INVESTMENT INC. 07-MAR-1990 British Virgin Islands Venezuela Panama Papers
NAVIEROS ASOCIADOS INC. 07-MAR-1990 British Virgin Islands Venezuela Panama Papers
RAMAVI INVESTMENT INC. 07-MAR-1990 British Virgin Islands Venezuela Panama Papers
TRANSPORT AND RENTALS SYSTEMS INTERNATIONAL C.A. LTD. 26-MAR-1992 British Virgin Islands Venezuela Panama Papers
WOODLAKE (B.V.I.) LIMITED 15-DEC-1992 British Virgin Islands Venezuela Panama Papers
JACKSON DEVELOPMENT LIMITED 22-SEP-1992 British Virgin Islands Venezuela Panama Papers
MUNDIAL PETROLEUM CORPORATION 28-MAY-1993 British Virgin Islands Venezuela Panama Papers
TAVICSA INVESTMENT INC. 16-MAR-1992 British Virgin Islands Venezuela Panama Papers
JAIME INTERNATIONAL LIMITED 29-JAN-1993 British Virgin Islands Venezuela Panama Papers
RODHAM SERVICES CORPORATION 21-MAR-1996 British Virgin Islands Venezuela Panama Papers
OCEAN VIEW MANAGEMENT LTD. 05-SEP-1994 British Virgin Islands Venezuela Panama Papers
MUSKETEER INVESTMENTS LTD. 19-JUN-1995 British Virgin Islands Venezuela Panama Papers
FOUR CORNERS INVESTMENTS LTD. 09-OCT-1995 British Virgin Islands Venezuela Panama Papers
MUNDIAL PETROLEUM ENERGY CORPORATION 26-JAN-1994 British Virgin Islands Venezuela Panama Papers
CARSON VENEZUELAN VENTURES LTD. 15-JUN-1993 British Virgin Islands Venezuela Panama Papers
GINETTE REAL ESTATE CORPORATION 02-JAN-1996 British Virgin Islands Venezuela Panama Papers
ALPINE OIL SUBSIDIARY INC. 14-SEP-1994 British Virgin Islands Venezuela Panama Papers
WARNER FINANCIAL CORP. 20-NOV-1992 British Virgin Islands Venezuela Panama Papers
NIKETA REAL ESTATE CORPORATION 02-JAN-1996 British Virgin Islands Venezuela Panama Papers
LUKE WORLDWIDE INCORPORATED 04-JAN-1994 British Virgin Islands Venezuela Panama Papers
FULMAR INTERNATIONAL INC. 21-MAR-1996 British Virgin Islands Venezuela Panama Papers
FREARS SERVICES LTD. 18-JAN-1999 British Virgin Islands Venezuela Panama Papers
COVE INTERNATIONAL LIMITED 12-AUG-1997 British Virgin Islands Venezuela Panama Papers
GOREY ASSETS INC. 11-APR-1994 British Virgin Islands Venezuela Panama Papers
ORVAL MANAGEMENT CONSULTANTS LIMITED 04-NOV-1997 British Virgin Islands Venezuela Panama Papers
CHESTER FIELD ASSOCIATES CORP. 12-AUG-1997 British Virgin Islands Venezuela Panama Papers
FILCO FINANCIAL LTD. 16-JUL-1999 British Virgin Islands Venezuela Panama Papers
SAN BERNARDINO INTERNATIONAL CORPORATION 25-MAY-1998 British Virgin Islands Venezuela Panama Papers
RELAY GROUP LTD. 07-JUL-1999 British Virgin Islands Venezuela Panama Papers
PLAYA SAN JUAN INVESTMENT INC. 12-OCT-1999 British Virgin Islands Venezuela Panama Papers
VINCEY PACIFIC LTD. 03-MAY-2000 British Virgin Islands Venezuela Panama Papers
727 OVERSEAS LIMITED 16-NOV-1999 British Virgin Islands Venezuela Panama Papers
VELVEST LTD. 16-NOV-2000 British Virgin Islands Venezuela Panama Papers
PLAYA SANTIAGO INVESTMENT INC. 19-OCT-2001 British Virgin Islands Venezuela Panama Papers
HALDANE DEVELOPMENT LIMITED 12-DEC-2000 British Virgin Islands Venezuela Panama Papers
CABANA PACIFIC S.A. 14-MAR-2001 British Virgin Islands Venezuela Panama Papers
MIDSON CONSULTANTS INC. 14-FEB-2001 British Virgin Islands Venezuela Panama Papers
HALLINGTON DEVELOPMENT LTD. 06-SEP-2000 British Virgin Islands Venezuela Panama Papers
HARTFORD ASSETS LTD. 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
LIBBY MANAGEMENT LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
CHELSEY PORTFOLIO LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
BIRMINGTON LIMITED 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
TIMBERLAND EQUITIES LTD. 03-JUL-2001 British Virgin Islands Venezuela Panama Papers
BAYONA CONSULTING LTD. 09-APR-2001 British Virgin Islands Venezuela Panama Papers
FRALUMAR, INC. 02-JUL-2002 British Virgin Islands Venezuela Panama Papers
ANGORA GROUP S.A. 05-JUN-2001 British Virgin Islands Venezuela Panama Papers
CASTELO HOLDINGS EQUITY CORP. 07-FEB-2002 British Virgin Islands Venezuela Panama Papers
PARKSVILLE INTERNATIONAL GROUP LIMITED 07-FEB-2002 British Virgin Islands Venezuela Panama Papers
ESCOM LIMITED 11-APR-2003 British Virgin Islands Venezuela Panama Papers
LERVIGITUR INVESTMENT LTD. 31-MAR-2003 British Virgin Islands Venezuela Panama Papers
JARVIS CONSULTANTS CORP. 18-MAR-2003 British Virgin Islands Venezuela Panama Papers
NOBILI GROUP CORP 04-JUL-2000 British Virgin Islands Venezuela Panama Papers
GRUPO ANAUCO INVESTMENT INC. 23-OCT-2003 British Virgin Islands Venezuela Panama Papers
NORTH COUNTY CORP. 22-APR-2003 British Virgin Islands Venezuela Panama Papers
EZAGUI SPRITZER, LAW FIRM, INC. 10-NOV-2003 British Virgin Islands Venezuela Panama Papers
ENTRECAMPOS INVESTMENT ASSOCIATES INC. 16-JUN-2003 British Virgin Islands Venezuela Panama Papers
MOSSACK FONSECA & CO. (VENEZUELA) LTD. 28-MAY-2004 British Virgin Islands Venezuela Panama Papers
CAMPO PEQUENO INVESTMENT INC. 12-OCT-1999 British Virgin Islands Venezuela Panama Papers
CARRIAGE INVESTMENTS LIMITED 26-SEP-2005 British Virgin Islands Venezuela Panama Papers
BANTON HOLDINGS CORPORATION 22-AUG-2005 British Virgin Islands Venezuela Panama Papers
SUNSHINE EQUITY LTD 22-JUL-2005 British Virgin Islands Venezuela Panama Papers
HENVALE HOLDING LTD. 24-JAN-2006 British Virgin Islands Venezuela Panama Papers
VALMECA COMPANY MANAGEMENT INC. 11-MAY-2007 British Virgin Islands Venezuela Panama Papers
INVESTMENT 245 INC. 14-DEC-1999 British Virgin Islands Venezuela Panama Papers
JACKWOOD RESOURCES CORP. 25-JAN-2008 British Virgin Islands Venezuela Panama Papers
GOLDEN PALMS BUSINESS INC. 25-JUL-1997 British Virgin Islands Venezuela Panama Papers
Bushy Tailed Limited 02-JAN-2009 British Virgin Islands Venezuela Panama Papers
RODWAY INVESTMENTS EQUITIES INC. 25-JAN-2008 British Virgin Islands Venezuela Panama Papers
O&G Investment Enterprises Inc. 20-APR-2009 British Virgin Islands Venezuela Panama Papers
TPN ASSETS LTD. 05-JAN-2010 British Virgin Islands Venezuela Panama Papers
Plaza Estates Corporation 02-JUN-2009 British Virgin Islands Venezuela Panama Papers
Diazit Capital LTD. 10-JUL-2000 British Virgin Islands Venezuela Panama Papers
VITAGAL INVESTMENT INC. 24-MAY-2011 British Virgin Islands Venezuela Panama Papers
Briggs Equipment Corp 21-JAN-2011 British Virgin Islands Venezuela Panama Papers
INTERCONTINENTAL BUSINESS 1998 CORP. 07-APR-2011 British Virgin Islands Venezuela Panama Papers
CORPORACION ORNELAS - CORREIA, S.A. 02-MAY-2011 British Virgin Islands Venezuela Panama Papers
Sunhshine Capital Investments Limited 28-FEB-2012 British Virgin Islands Venezuela Panama Papers
REPRESENTACIONES BAGNOLET INC. 21-JUL-2011 British Virgin Islands Venezuela Panama Papers
XYZ Network, Inc. 17-NOV-2010 British Virgin Islands Venezuela Panama Papers
BLAIR PROPERTIES INC. 27-FEB-2013 British Virgin Islands Venezuela Panama Papers
Blackmount Capital, Inc. 19-OCT-2012 British Virgin Islands Venezuela Panama Papers
CORPORACION ASTURCON C.A. CORP. 05-FEB-2014 British Virgin Islands Venezuela Panama Papers
SEAWATER TRADE INC. 27-OCT-2014 British Virgin Islands Venezuela Panama Papers
BLUE SEA TRADE INC. 25-NOV-2014 British Virgin Islands Venezuela Panama Papers
SILK ROAD INCORPORATION LIMITED 06-SEP-2013 British Virgin Islands Venezuela Panama Papers
SILVERTON INVESTMENTS GLOBAL CORPORATION 14-MAR-2013 British Virgin Islands Venezuela Panama Papers
OLSEN ENTERPRISES S.A. 18-OCT-2007 British Virgin Islands Venezuela Panama Papers
CLAND S.A. 06-SEP-1999 British Virgin Islands Venezuela Panama Papers
HANSOY CORP. 25-MAR-2014 British Virgin Islands Venezuela Panama Papers
HARNETT PORTFOLIO S.A. 02-JUL-2015 British Virgin Islands Venezuela Panama Papers
PURPLE TRADING INC. 11-APR-2012 British Virgin Islands Venezuela Panama Papers
CUTELAKE INVESTMENT CORP. 16-OCT-2013 British Virgin Islands Venezuela Panama Papers
PARAMERICA S.A. 15-MAY-2015 British Virgin Islands Venezuela Panama Papers
BLACKMOUNT TRADING, INC. 21-JUL-2014 British Virgin Islands Venezuela Panama Papers
ALISURCA TRADING CORP 26-MAR-2014 British Virgin Islands Venezuela Panama Papers
GR LEX IP INC. 27-JUN-2014 British Virgin Islands Venezuela Panama Papers
AM Global Group Corp. 12-MAR-2014 British Virgin Islands Venezuela Panama Papers
HP COPTERS, INC. 30-SEP-2013 British Virgin Islands Venezuela 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