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

Jurisdiction British Virgin Islands

Search results for “Aero Contractors Limited”

Incorporation Jurisdiction Linked To Data From
LIB Management Limited 10-OCT-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eikon Central Europe Limited 14-OCT-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sino Dynamic Ventures Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
An Qiao Investment Limited 09-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Thisco Ventures Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Golden Chance Global Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
In Construction (BVI) Limited 06-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CJ Koinonia International Limited 16-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Trans Logistics Service Limited 16-SEP-2014 British Virgin Islands British Virgin Islands, Monaco Paradise Papers - Appleby
Dominican Steel Limited 17-SEP-2014 British Virgin Islands British Virgin Islands, Dominican Republic Paradise Papers - Appleby
CARPIN WAVE LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SECRET DASH LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
VERTICAL PARK LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
G7000 Aircraft Holdings Limited 22-SEP-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
RUIHE HOLDING LIMITED 22-SEP-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
INFO SLOT LIMITED 25-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
BETTER ACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ZILONG HOLDING LIMITED 24-SEP-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jetcraft Commercial (BVI) Limited 25-SEP-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Wealth Celebration Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
In Play Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Kinetic Kingdom Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Crawler Krane Business Limited 30-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Tether Holdings Limited 05-SEP-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Castle Group International Limited 02-OCT-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Castle Finance Group Limited 02-OCT-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Flying Empire Holdings Limited 08-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Stevenson Holdings Limited 01-JAN-1900 British Virgin Islands Paradise Papers - Appleby
RICH GIANT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Master Futures Fund Limited 29-JUL-1993 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Gladiator Assets Limited 07-APR-2003 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DUAL SUCCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Longtail Investment Holdings Limited 23-NOV-1999 British Virgin Islands British Virgin Islands, Germany Paradise Papers - Appleby
Zaria Trading Limited 07-MAR-2003 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DRAGON CAPITAL MARKETS LIMITED 02-MAY-1996 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Passion Investments Limited 28-NOV-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Grosvenor Americas Finance Limited 18-DEC-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Chaoyang Petroleum (BVI) Limited 04-FEB-2009 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Health Tech Technologies Limited 22-OCT-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Centerpoint Development Holdings Limited 26-MAR-2009 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Fractional Administration Solutions Limited 05-MAY-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Daily Mind Management Limited 01-MAR-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Offshore Nominee Services Limited 23-APR-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Comfund International Limited 29-APR-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bundu Manufacturing Holdings Limited 01-MAY-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BAS HOLDINGS MANAGEMENT LIMITED 21-MAY-2002 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BASSANIO SERVICES LIMITED 13-MAR-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Clearwater Technologies Limited 22-MAY-1998 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CROFTLEIGH INTERNATIONAL LIMITED 11-NOV-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DEVIN ESTATES LIMITED 28-FEB-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ELSWORTH GROUP LIMITED 06-OCT-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
FCD CONSULTING INTERNATIONAL LIMITED 20-NOV-1996 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
GLENDO HOLDINGS LIMITED 18-AUG-1998 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KALEDONIA TRADING LIMITED 04-SEP-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
LAMOTTE INTERNATIONAL HOLDINGS LIMITED 13-SEP-1995 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LEKITA ESTATES LIMITED 04-SEP-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Morocco Management Limited 20-AUG-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
NAILDER INVESTMENTS LIMITED 13-AUG-1999 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
OLINA PROPERTY HOLDINGS LIMITED 08-SEP-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Rainton Company Limited 02-JAN-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ROSSVALE CONSULTANTS LIMITED 31-MAY-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
TERNENT GROUP LIMITED 14-MAY-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
THORVERTON INVESTMENTS LIMITED 06-OCT-1999 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Corani Mining Limited 11-APR-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Rho Ventures Limited 05-MAR-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Theta Ventures Limited 25-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
FABREZA PROPERTIES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DELINA PROPERTIES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BELINO PROPERTIES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ABELLA INVESTMENTS LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KARINA PROPERTIES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HARTSTONE VENTURES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HARTWELL PROPERTIES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ROCKWELL CONSULTANCY LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ROCKSTONE RESOURCES LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CATALINA GLOBAL LIMITED 13-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CNB Investments Limited 19-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CF Energy (BVI) Limited 06-JUL-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Funderburk NCM Limited 02-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Funderburk RV Limited 02-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SCS Opportunities 1 Limited 25-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SCS Opportunities 2 Limited 28-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
GGPC Gabon (Epaemeno) Limited 21-OCT-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Perenco EOV Limited 30-JAN-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bear Creek (BVI) Limited 22-MAY-2008 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Asia Nonferrous Investment Limited 19-MAY-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MTC Catering Co. Limited 24-NOV-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SKL Investment Limited British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Xterra Energy Limited 08-AUG-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
IGT Asiatic Development Limited 09-OCT-2008 British Virgin Islands British Virgin Islands, Hong Kong, United States Paradise Papers - Appleby
Evergreen Financial Holdings Limited 01-AUG-2008 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Eastern Metals Investment Limited 19-DEC-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Airtrails Leasing 1 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Airtrails Leasing 2 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
EurOil Bomono Limited 10-DEC-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Porchester Road Limited 30-NOV-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bluestone Global Holdings Limited 24-JUL-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Poly Metal Resources Limited 01-APR-2008 British Virgin Islands British Virgin Islands, Mongolia Paradise Papers - Appleby
Poly Metal Investment Limited 01-APR-2008 British Virgin Islands British Virgin Islands, Mongolia Paradise Papers - Appleby
White Dwarf Limited 31-JUL-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
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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.

Download data

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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