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Search results for “British Virgin Islands”

Incorporation Jurisdiction Linked To Data From
VIRGIN PACIFIC S.A. 05-FEB-1990 Panama Panama Panama Papers
BRITISH FILM INDUSTRY INC. 06-MAR-1980 Panama United Kingdom Panama Papers
BRITISH MOTORS (UKRAINE) LTD. 11-DEC-1995 Niue United Kingdom Panama Papers
BRITISH QUALITY SOLUTIONS INC. 13-JUL-2005 Panama United Arab Emirates Panama Papers
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. 16-OCT-1992 British Virgin Islands Hong Kong Panama Papers
BRITISH & EUROPEAN TRADING LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers
VIRGIN DRINKS LIMITED 13-OCT-1993 British Virgin Islands United Kingdom Panama Papers
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED 12-JAN-1995 British Virgin Islands Switzerland Panama Papers
FIRST VIRGIN HOLDINGS LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers
BRITISH ADVISORY SERVICES LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers
Moma Virgin Corp. 14-SEP-2011 British Virgin Islands Jordan Panama Papers
VIRGIN DAIRY INDUSTRIES LTD. 24-MAR-1997 British Virgin Islands Jersey Panama Papers
AQUA VIRGIN INC. 18-SEP-2009 Panama Switzerland Panama Papers
Virgin Holdings Ltd 05-AUG-2011 British Virgin Islands Hong Kong Panama Papers
VECO Virgin Limited 22-SEP-2011 British Virgin Islands United Arab Emirates Panama Papers
VOSS VIRGIN CORP. 17-AUG-2011 British Virgin Islands Jordan Panama Papers
ROLIZROLIZ VIRGIN CORP. 23-JUN-2011 British Virgin Islands Jordan Panama Papers
VIRGIN INVESTMENT EQUITY CORP. 19-JUN-2014 British Virgin Islands Switzerland Panama Papers
BRITISH HERITAGE RACING LIMITED 06-MAY-1998 Bahamas United Kingdom Panama Papers
VIRGIN GORDA INVESTMENTS INC. 16-JUN-1997 Bahamas Canada Panama Papers
BRITISH INVESTMENTS LIMITED 30-APR-1999 Niue Switzerland Panama Papers
BRITISH BUSINESS INFORMATICS LTD. 30-OCT-2007 Seychelles Samoa Panama Papers
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED 07-MAY-2004 British Virgin Islands Switzerland Panama Papers
Voicenet (Virgin Islands) Ltd 04-SEP-2000 British Virgin Islands British Virgin Islands Offshore Leaks
The Offshore Institute (British Virgin Islands Branch) Limited 11-OCT-2004 British Virgin Islands British Virgin Islands Offshore Leaks
Islands School Not identified Not identified Offshore Leaks
Virgin Medical Systems Ltd. 03-OCT-1996 Not identified Switzerland, Not identified Offshore Leaks
Morgan Howard (British Virgin Islands) Limited 24-OCT-1996 Not identified United Kingdom, Not identified Offshore Leaks
Virgin Hotels International Ltd. 07-FEB-1997 Not identified United States, Not identified Offshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands) 10-AUG-2000 Not identified Mauritius, British Virgin Islands Offshore Leaks
TY (Virgin ) Holding Inc. 11-AUG-2000 Not identified Hong Kong, Not identified Offshore Leaks
VIRGIN ATHENA LIMITED 24-AUG-1992 Not identified British Virgin Islands Offshore Leaks
BRITISH INC. 25-JAN-2007 Not identified United Arab Emirates, British Virgin Islands Offshore Leaks
Sun-Ichi Trading Pte Virgin Islands Ltd. 16-MAY-1995 Not identified Hong Kong, British Virgin Islands Offshore Leaks
YDC (Virgin Islands) Ltd. 05-MAY-1995 British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
BRITISH OVERSEAS REMOVAL LIMITED 28-MAY-1992 Bahamas Bahamas Leaks
VIRGIN PROPERTIES LTD 19-SEP-1991 Bahamas Bahamas Leaks
BRITISH AMERICAN HOLDINGS LIMITED 30-MAY-1991 Bahamas Bahamas Leaks
BRITISH WEST LIMITED 14-NOV-1990 Bahamas Bahamas Leaks
BRITISH EQUIPMENT LEASING LTD 18-MAY-1994 Bahamas Bahamas Leaks
BRITISH AMERICAN RESOURCES LTD. 13-MAR-1995 Bahamas Bahamas Leaks
EXECUTIVE OUTCOMES BRITISH ISLANDS (PTY) LTD. 23-NOV-1994 Bahamas Bahamas Leaks
VIRGIN ENTERPRISES LIMITED 24-OCT-1995 Bahamas Bahamas Leaks
VIRGIN MARINE INC. 06-FEB-1997 Bahamas Bahamas Leaks
SINO BRITISH INVESTMENTS LIMITED 07-MAY-1997 Bahamas Bahamas Leaks
VIRGIN GORDA INVESTMENTS INC. 16-JUN-1997 Bahamas Bahamas Leaks
VIRGIN CAPITAL MANAGEMENT S.A. 01-OCT-1997 Bahamas Bahamas Leaks
BRITISH SWISS INVESTMENT CORP. 20-AUG-1997 Bahamas Bahamas Leaks
BRITISH HONG KONG CORPORATION 30-JUN-1997 Bahamas Bahamas Leaks
BRITISH ATLANTIC EQUITY INC. 22-APR-1998 Bahamas Bahamas Leaks
BRITISH ORIENT HOLDINGS LTD 10-AUG-1998 Bahamas Bahamas Leaks
BRITISH RUSLAN CORPORATION 17-NOV-1998 Bahamas Bahamas Leaks
BRITISH BUILDING CORPORATION LTD 25-SEP-1998 Bahamas Bahamas Leaks
BRITISH HERITAGE RACING LIMITED 06-MAY-1998 Bahamas Bahamas Leaks
BRITISH BAHAMAS INTERNATIONAL LTD 17-MAR-1999 Bahamas Bahamas Leaks
VIRGIN ISLANDS ENTERPRISES LIMITED 21-DEC-1999 Bahamas Bahamas Leaks
VIRGIN RIVER LTD. 10-SEP-2014 Bahamas Bahamas Leaks
VIRGIN PROGRAMME LTD. 11-APR-2000 Bahamas Bahamas Leaks
VIRGIN INVESTMENTS A.V.V. 26-SEP-1990 Aruba Paradise Papers - Aruba corporate registry
Virgin Capital Corp. ** INCOMPLETE ** 28-JUL-1999 Cayman Islands Cayman Islands Paradise Papers - Appleby
THE VIRGIN TRUST 29-SEP-2008 Cayman Islands Cayman Islands Paradise Papers - Appleby
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION 14-AUG-1969 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hewlett-Packard (British Virgin Islands) Inc. 31-OCT-2002 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Virgin Concrete Limited 30-MAY-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
VIRGIN BAR 26-NOV-2003 Aruba Paradise Papers - Aruba corporate registry
HEALTHY ISLANDS 01-AUG-2014 Aruba Paradise Papers - Aruba corporate registry
ISLANDS LIMITED 06-MAR-1957 Bahamas Bahamas Paradise Papers - Bahamas corporate registry
VIRGIN LIMOUSINE SERVICES INC. 22-JAN-2003 Barbados Barbados Paradise Papers - Barbados corporate registry
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED 10-MAY-2013 Barbados Barbados, British Virgin Islands Paradise Papers - Barbados corporate registry
BRITISH ALLIANCE REINSURANCE COMPANY 01-FEB-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH AMERICAN REFINING CORPORATION 26-APR-1993 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH TRADE CAPITAL INC. 25-JUL-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN FINANCE HOLDING COMPANY 24-AUG-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN PARTNERS, INC. 22-DEC-1994 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH SECURITY COMPANY 14-FEB-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH AMERICAN MINING CORPORATION 23-JUN-1995 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN TRADERS LIMITED 26-MAR-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN VENTURES INTERNATIONAL LTD 13-APR-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COMET RE LIMITED 08-DEC-1999 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH FINANCE LIMITED 08-MAR-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONIAL PROPERTIES LTD. 08-JUN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN INTERNATIONAL PRODUCTION, INC. 17-JAN-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH PETROLEUM, LTD. 27-FEB-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH OVERSEA REINSURANCE INC 13-MAY-2002 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Virgin Protein Corp. 30-JUN-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN STAR INC. 26-JUN-2007 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
British Grenadier Holdings Ltd. 31-JUL-2009 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
British Premier Limited 01-FEB-2013 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONIAL MARINA LLC 08-JUN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONIAL TOWERS LLC 08-JUN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
BRITISH COLONIAL PLACE LLC 08-JUN-2000 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
THE VIRGIN LLC 02-AUG-2006 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
Virgin Mary Investments, LLC 31-MAR-2016 Saint Kitts and Nevis Paradise Papers - Nevis corporate registry
VIRGIN CALYPSO LTD 31-MAY-2006 Malta Malta Paradise Papers - Malta corporate registry
NEW BRITISH DISPENSARY LIMITED 20-FEB-1981 Malta Malta Paradise Papers - Malta corporate registry
BRITISH SHOE STORE LIMITED 27-DEC-1983 Malta Malta Paradise Papers - Malta corporate registry
BRITISH INSURANCE BROKERS LTD 25-MAR-1985 Malta Malta Paradise Papers - Malta corporate registry
BRITISH AIRWAYS PLC 02-APR-1984 Malta Malta Paradise Papers - Malta corporate registry
VIRGIN COVE RESORT LIMITED Samoa Samoa Paradise Papers - Samoa corporate registry
VIRGIN SAMOA LIMITED Samoa Samoa Paradise Papers - Samoa corporate registry
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