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 “Oliver North”

Incorporation Jurisdiction Linked To Data From
OLIVER INVESTMENTS LIMITED 08-MAR-1991 British Virgin Islands Switzerland Panama Papers
NORTH LATITUDE LIMITED 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers
OLIVER MONEY FUND LTD. 18-JAN-1991 British Virgin Islands Switzerland Panama Papers
NORTH STAR OVERSEAS ENTERPRISES LIMITED 18-APR-1988 British Virgin Islands Switzerland Panama Papers
PICO NORTH ASIA LIMITED 15-OCT-1993 British Virgin Islands Hong Kong Panama Papers
NORTH EUROPEAN FINANCIAL CONSULTANTS LIMITED 07-JAN-1991 British Virgin Islands Isle of Man Panama Papers
VIGERS NORTH AMERICA LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers
NORTH BAY RESOURCES CORPORATION 06-JAN-1994 British Virgin Islands Guernsey Panama Papers
NORTH SPRINGS INVESTMENTS, LIMITED 10-NOV-1995 British Virgin Islands United States Panama Papers
NORTH WIND ASSOCIATES LIMITED 03-APR-1996 British Virgin Islands Isle of Man Panama Papers
NORTH VIEW PROPERTIES LIMITED 16-AUG-1996 British Virgin Islands Jersey Panama Papers
NORTH STREAM INVESTMENTS LIMITED 13-MAR-1996 British Virgin Islands Cyprus Panama Papers
BRIDGE NORTH INVESTMENTS LIMITED 06-SEP-1996 British Virgin Islands Isle of Man Panama Papers
RAPHAEL NORTH AMERICA LIMITED 11-JUN-1996 British Virgin Islands France Panama Papers
NORTH ATLANTIC SEAFOOD COMPANY LTD. 18-NOV-1996 British Virgin Islands Jersey Panama Papers
NORTH WEST INTERNATIONAL GROUP LTD. 25-JUN-1997 British Virgin Islands Hong Kong Panama Papers
NORTH PIPE WELDING LTD. 02-JUL-1996 British Virgin Islands Sweden Panama Papers
NORTH ROCK (BVI) LIMITED 29-SEP-1999 British Virgin Islands Switzerland Panama Papers
NORTH WAY FINANCE LIMITED 09-OCT-1998 British Virgin Islands United Arab Emirates Panama Papers
NORTH PROPERTIES LIMITED 08-OCT-1999 British Virgin Islands Jersey Panama Papers
NORTH OCEAN SEAFOOD LIMITED 25-MAY-2000 British Virgin Islands United Kingdom Panama Papers
NORTH END PROPERTIES LIMITED 12-MAR-1999 British Virgin Islands Panama Panama Papers
NORTH & SOUTH GROUP S.A. 04-JAN-2000 British Virgin Islands Jersey Panama Papers
NORTH AISA LTD. 16-OCT-2001 British Virgin Islands Hong Kong Panama Papers
NORTH HILL PROPERTIES LIMITED 19-MAR-2001 British Virgin Islands Switzerland Panama Papers
OLIVER PACIFIC LIMITED 04-MAR-2003 British Virgin Islands Jersey Panama Papers
NORTH ATLANTIC SERVICES LIMITED 31-JUL-2002 British Virgin Islands Gibraltar Panama Papers
OLIVER GROUP LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers
HEAD NORTH LIMITED 25-FEB-2004 British Virgin Islands United States Panama Papers
NORTH COUNTY CORP. 22-APR-2003 British Virgin Islands Venezuela Panama Papers
NORTH DRIVE CONSULTANTS S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
HERITAGE NORTH CHINA LIMITED 11-NOV-2003 British Virgin Islands Guernsey Panama Papers
NORTH OCEAN GROUP LTD. 09-SEP-2003 British Virgin Islands Hong Kong Panama Papers
AQUA NORTH LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers
Oliver Martin Photography Inc. 11-MAY-2004 British Virgin Islands Monaco Panama Papers
NORTH LAKE HOLDINGS LIMITED 13-JUN-2005 British Virgin Islands Jersey Panama Papers
NORTH CASPIAN SERVICES LIMITED 02-SEP-2004 British Virgin Islands Jordan Panama Papers
NORTH ATLANTIC VENTURES LIMITED 26-JUN-1995 British Virgin Islands Isle of Man Panama Papers
North City Holdings Limited 10-AUG-2006 British Virgin Islands China Panama Papers
AXMIN KOFI NORTH LIMITED 04-APR-2006 British Virgin Islands Canada Panama Papers
OLIVER WOOD INVESTMENT LIMITED 13-SEP-2007 British Virgin Islands Hong Kong Panama Papers
NORTH WINDS ASIA LTD. 25-OCT-2006 British Virgin Islands Latvia Panama Papers
OLIVER IMPEX LIMITED 11-APR-2006 British Virgin Islands Russia Panama Papers
OLIVER MOON TECHNOLOGY LTD. 02-JAN-2008 British Virgin Islands Hong Kong Panama Papers
NORTH BONAPARTE LIMITED 19-JUL-2013 British Virgin Islands Bahamas Panama Papers
NORTH FINANCIAL GROUP LTD 01-JUL-2008 British Virgin Islands Panama Panama Papers
NORTH EXPEDITION PETROLEUM LTD. 15-SEP-2008 British Virgin Islands Cyprus Panama Papers
NORTH OPTIC COMMUNICATION CO., LIMITED 21-OCT-2008 British Virgin Islands China Panama Papers
NORTH PACIFIC INDUSTRIES LTD. 29-JUL-2009 British Virgin Islands United Arab Emirates Panama Papers
NORTH OAK MANAGEMENT LTD. 08-OCT-2008 British Virgin Islands Panama Panama Papers
NORTH SEA ATLANTIC LIMITED 10-AUG-2001 British Virgin Islands Jersey Panama Papers
NORTH HARBOUR SERVICES LIMITED 04-APR-2003 British Virgin Islands Isle of Man Panama Papers
NORTH WIN INTERNATIONAL LTD. 05-JAN-2011 British Virgin Islands Hong Kong Panama Papers
North Pacific Ltd. 07-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers
Tah Sai North Holdings Ltd. 06-JAN-2012 British Virgin Islands Thailand Panama Papers
North Rock Associates Ltd. 05-SEP-2011 British Virgin Islands Thailand Panama Papers
OLIVER SHINE LIMITED 27-MAR-2012 British Virgin Islands Hong Kong Panama Papers
North Balance Co., Ltd. 16-JAN-2012 British Virgin Islands Hong Kong Panama Papers
North Hill Estate Limited 06-MAR-2013 British Virgin Islands Jersey Panama Papers
PF North Investments, Ltd. 05-SEP-2013 British Virgin Islands United States Panama Papers
NORTH CENTRAL FINANCE LTD. 15-NOV-1989 British Virgin Islands Jersey Panama Papers
NORTH CAPITAL GROUP LIMITED 13-AUG-2014 British Virgin Islands Isle of Man Panama Papers
NORTH STAR TRADING INC. 13-MAY-1991 British Virgin Islands United States Panama Papers
NORTH WEST DEVELOPMENTS LIMITED 10-MAR-1992 British Virgin Islands Isle of Man Panama Papers
MP NORTH ASIA LIMITED 18-JAN-1994 British Virgin Islands Hong Kong Panama Papers
NORTH RIVER (B.V.I.) LIMITED 23-NOV-1992 British Virgin Islands Uruguay Panama Papers
EATON PLACE NORTH LIMITED 28-FEB-1997 British Virgin Islands Guernsey Panama Papers
NORTH BEACH PROPERTIES LTD. 09-JUN-1994 British Virgin Islands Switzerland Panama Papers
NORTH EAST OIL LIMITED 12-JUN-1998 British Virgin Islands United Kingdom Panama Papers
NORTH GATE LIMITED 30-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers
OLIVER WILL DEVELOPMENT LIMITED 09-AUG-2007 British Virgin Islands China Panama Papers
NORTH VALLEY SYSTEMS CORP. 08-DEC-2006 British Virgin Islands France Panama Papers
NORTH SHINE INVESTMENT LTD. 02-JUL-2008 British Virgin Islands Panama Panama Papers
North West Consultancy Limited 07-NOV-2011 British Virgin Islands Guernsey Panama Papers
NORTH COMMUNICATIONS INVESTMENTS INC. 19-JUL-1999 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH LIGHT LIMITED 14-MAR-1997 British Virgin Islands British Virgin Islands Offshore Leaks
iAdvantage (North Asia) Limited 15-SEP-2000 British Virgin Islands British Virgin Islands Offshore Leaks
North-East Consulting Ltd 05-JUN-2001 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH VIEW DEVELOPMENT LIMITED 03-DEC-1999 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH CHANNEL DEVELOPMENT LIMITED 21-APR-1999 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH POLE STAR CORP. 06-JUL-2001 British Virgin Islands British Virgin Islands Offshore Leaks
COMPASS NORTH VENTURES LTD 18-MAR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
North Venture Consultant Corp 07-JAN-2004 British Virgin Islands British Virgin Islands Offshore Leaks
North College Way Inc. 30-JAN-2008 British Virgin Islands British Virgin Islands Offshore Leaks
North York International Ltd 08-APR-2005 British Virgin Islands British Virgin Islands Offshore Leaks
North America Partners Inc. 01-APR-2008 British Virgin Islands British Virgin Islands Offshore Leaks
North Far Inc. 27-APR-2006 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH GARDEN GROUP LIMITED 09-JUN-2009 British Virgin Islands British Virgin Islands Offshore Leaks
North View Worldwide Limited 07-MAY-2008 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH POLE GROUP LIMITED 05-APR-2000 British Virgin Islands British Virgin Islands Offshore Leaks
North Jutland Limited 22-JUN-2005 British Virgin Islands British Virgin Islands Offshore Leaks
NORTH GARDEN HOLDINGS LIMITED 09-APR-2009 British Virgin Islands British Virgin Islands Offshore Leaks
North Chamber Incorporated 20-MAR-2007 British Virgin Islands British Virgin Islands Offshore Leaks
TRUE NORTH LIMITED 13-OCT-1994 British Virgin Islands British Virgin Islands Offshore Leaks
KESTREL NORTH LIMITED 04-AUG-1994 British Virgin Islands British Virgin Islands Offshore Leaks
Salamander Energy (North Sumatra) Limited 26-AUG-2003 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
North Wind Energy Company Ltd. 30-OCT-2007 British Virgin Islands British Virgin Islands, Netherlands Paradise Papers - Appleby
Meridian North American Fund Limited British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Salamander Energy (North East Bangkanai) Limited 17-APR-2013 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
ZZZ-NORTH STAR SECURITIES LIMITED 27-JAN-1999 British Virgin Islands Cayman 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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