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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
Jerone Properties Limited | 10-JUL-1996 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Sentonan Investments Limited | 15-NOV-2010 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Corry Investments Limited | 08-OCT-1991 | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man | Paradise Papers - Appleby |
Gilleston Holding Limited | 11-JUL-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Benedita Services Limited | 20-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
LONGMORE LIMITED | 02-JAN-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
LEEFIELD LIMITED | 04-MAR-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CROCKETFORT LIMITED | 23-JAN-1995 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
TIGERBAY LIMITED | 16-JUL-2001 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
OCTINVEST LIMITED | 06-OCT-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BOSUNA LIMITED | 08-AUG-2008 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
FEATHERGLASS LIMITED | 16-JUN-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
HEXPRESS Limited | 13-JAN-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
MEREMON LIMITED | 04-JAN-2005 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
BAYSINA LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KIMARA LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
SERITA LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ANAZONE LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CAZRITA LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
JARANZA LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ELLANEZE LIMITED | 04-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ALMWAY LIMITED | 05-JAN-2010 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
SAMKARA LIMITED | 05-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
MARVITA LIMITED | 05-JAN-2010 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
CEZITA LIMITED | 05-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BROOKDELLE LIMITED | 28-FEB-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
COOLMINT LIMITED | 06-MAR-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ROWLINSON LIMITED | 15-APR-1992 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
STRASBURY LIMITED | 14-JUN-1993 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ALMANARA LIMITED | 24-APR-2007 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Pockej Limited | 10-JAN-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KAMANDA LIMITED | 09-OCT-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KILVAROCK LIMITED | 14-APR-1997 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
INHOLTECH LIMITED | 25-FEB-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
SEZANA LIMITED | 06-APR-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ANAZINA LIMITED | 06-APR-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ELAMERA LIMITED | 06-APR-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CORLINIO LIMITED | 26-JAN-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ROSEVINA LIMITED | 09-FEB-2007 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
JEJUNE LIMITED | 02-JUN-1998 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
PULGEE LIMITED | 01-JUN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
SAZRINA LIMITED | 14-JUN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
AVASTAR LIMITED | 14-JUN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KERITA LIMITED | 14-JUN-2010 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
PEARLISLAND LIMITED | 11-SEP-2008 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
ALAMIA LIMITED | 21-JUN-2010 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
Aderon Limited | 27-MAR-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
SULU LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Quantex Limited | 10-NOV-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
RenFin Limited | 14-SEP-2006 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
CGX Limited | 22-AUG-2006 | British Virgin Islands | Australia, British Virgin Islands | Paradise Papers - Appleby |
Bamavia Limited | 06-SEP-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KFL Limited | 23-OCT-2001 | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers - Appleby |
CISInvest Limited | 26-JAN-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Enilaroc Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Kieley Limited | 13-SEP-1999 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
Kieber Limited | 13-SEP-1999 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
Metrotel Limited | 20-JAN-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Beauxarts Limited | 04-MAR-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Mayombe Limited | 25-MAR-1999 | British Virgin Islands | Bahamas, British Virgin Islands | Paradise Papers - Appleby |
GROUNDLINKS LIMITED | 12-APR-1999 | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers - Appleby |
Linecor Limited | 15-OCT-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Triella Limited | 23-NOV-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Kiedam Limited | 23-NOV-2000 | British Virgin Islands | British Virgin Islands, | Paradise Papers - Appleby |
Gourd Limited | 19-OCT-2000 | British Virgin Islands | Guernsey | Paradise Papers - Appleby |
Rindoon Limited | 11-JUN-1992 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Anbel Limited | 22-JUL-1992 | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers - Appleby |
Weatherby Limited | 07-JUN-1993 | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers - Appleby |
Treestar Limited | 13-MAY-1994 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Barraspur Limited | 28-OCT-1994 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ALP Limited | 10-SEP-1991 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Southwind Limited | 14-APR-1980 | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers - Appleby |
Wideport Limited | 06-JUN-1998 | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers - Appleby |
Hypothalamus Limited | 10-JUN-1998 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
MOLSEBERRY LIMITED | 09-MAY-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
Jodotho Limited | 27-JUN-2006 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Apsarus Limited | 09-MAY-2013 | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
PARRSWOOD LIMITED | 04-JUL-2005 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
Caiorina Limited | 29-NOV-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Capoinvest Limited | 29-NOV-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Greentreeland Limited | 13-DEC-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CP LIMITED | 01-FEB-2001 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
Fariomo Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Gocorporate Limited | 16-APR-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
LINGTHORNE LIMITED | 05-JUN-2003 | British Virgin Islands | Paradise Papers - Appleby | |
Cawsand Limited | 05-NOV-1985 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
Cromer Limited | 05-NOV-1985 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
Langthwaite Limited | 08-JUL-2003 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
Uspallata Limited | 24-JUN-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
WASHIBA LIMITED | 29-AUG-2003 | British Virgin Islands | Paradise Papers - Appleby | |
BARRASPUR LIMITED | 28-FEB-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
DANSYL LIMITED | 17-AUG-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Logie Limited | 24-FEB-2003 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Gorgonians Limited | 23-JUN-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
Porkfish Limited | 23-JUN-2011 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
Mendle Limited | 22-JAN-1996 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Brose Limited | 24-JAN-1996 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Sarache Limited | 14-MAR-1991 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Fennel Limited | 19-FEB-1982 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
Lakesfield Limited | 25-MAY-2006 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
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.