Browse by jurisdiction British Virgin Islands and by country United Arab Emirates
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
Renaissance Aviation S.A.	British Virgin Islands, United Kingdom	Paradise Papers
RHS Holdings Incorporated	British Virgin Islands	Paradise Papers
Jigh-Nashu International Inc.	British Virgin Islands, India	Paradise Papers
Whitebox Liquid Long Short Equity Partners, Ltd	British Virgin Islands	Paradise Papers
Park Orchard Finance Inc.	British Virgin Islands, France	Paradise Papers
Saint Exupéry Finance Inc.	British Virgin Islands	Paradise Papers
HIGHLAND MINING INC.	British Virgin Islands	Paradise Papers
WB Media, Ltd.	British Virgin Islands	Paradise Papers
ForeFront (BVI) Ltd.	British Virgin Islands, United States	Paradise Papers
Eastern Metals Investment Limited	British Virgin Islands	Paradise Papers
Broadband Multimedia Systems, Ltd.	British Virgin Islands	Paradise Papers
Santa Cruz Global Advisors Ltd.	British Virgin Islands	Paradise Papers
Airtrails Leasing 1 Limited	British Virgin Islands, Switzerland	Paradise Papers
Airtrails Leasing 2 Limited	British Virgin Islands, Switzerland	Paradise Papers
Tarim Resources Noor Ltd.	British Virgin Islands	Paradise Papers
EurOil Bomono Limited	British Virgin Islands	Paradise Papers
Tarim Resources Holdings Ltd.	British Virgin Islands	Paradise Papers
Tarim Resources Marwat Ltd.	British Virgin Islands	Paradise Papers
Tarim Resources Development Ltd.	British Virgin Islands	Paradise Papers
Porchester Road Limited	British Virgin Islands	Paradise Papers
Bluestone Global Holdings Limited	British Virgin Islands	Paradise Papers
Belhomme Limited	Bermuda, British Virgin Islands	Paradise Papers
Hillart Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Engage Mobile Ltd.	British Virgin Islands	Paradise Papers
Pelo Suelto Ltd.	British Virgin Islands	Paradise Papers
Poly Metal Resources Limited	British Virgin Islands, Mongolia	Paradise Papers
Avaton Holding Ltd	British Virgin Islands,	Paradise Papers
Avaton Global Ltd	British Virgin Islands,	Paradise Papers
Tropical Vistas Corp.	British Virgin Islands	Paradise Papers
Tilia Ventures IV (BVI) Ltd.	British Virgin Islands	Paradise Papers
Turtle Media Ltd.	British Virgin Islands	Paradise Papers
Black Hills Technologies	British Virgin Islands	Paradise Papers
Strong Mobile Ltd.	British Virgin Islands	Paradise Papers
Squaredip Inc.	British Virgin Islands	Paradise Papers
Lumen Funds SPC Ltd	British Virgin Islands, United Kingdom	Paradise Papers
Lone Fir Ltd.	British Virgin Islands	Paradise Papers
UST Global Corporation	British Virgin Islands	Paradise Papers
Linden Ventures III (BVI) Ltd.	British Virgin Islands	Paradise Papers
Poly Metal Investment Limited	British Virgin Islands, Mongolia	Paradise Papers
Terrafay Limited	British Virgin Islands	Paradise Papers
Whitebox Coventina, Ltd.	British Virgin Islands	Paradise Papers
Meridian Emerging Art Markets, Ltd	British Virgin Islands	Paradise Papers
Uspallata Limited	British Virgin Islands	Paradise Papers
Linden Ventures II (BVI) Ltd.	British Virgin Islands	Paradise Papers
Linden Ventures I (BVI) Ltd.	British Virgin Islands	Paradise Papers
Whitebox VSC Ltd.	British Virgin Islands, United States	Paradise Papers
White Dwarf Limited	British Virgin Islands	Paradise Papers
SJ Investment Management Limited	British Virgin Islands	Paradise Papers
Regulus Investment Limited	British Virgin Islands	Paradise Papers
Mirfak Investment Limited	British Virgin Islands, Hong Kong	Paradise Papers
Abysean Corp.	British Virgin Islands	Paradise Papers
Andre Grouping Limited	British Virgin Islands, United Kingdom	Paradise Papers
Success Island Company Ltd	British Virgin Islands	Paradise Papers
Isaya Corp.	British Virgin Islands, United Kingdom	Paradise Papers
THE FALAFEL EXPRESS COMPANY LIMITED	British Virgin Islands	Paradise Papers
Gulfsteam International Holdings Inc	British Virgin Islands	Paradise Papers
Parabola International Holdings Ltd	British Virgin Islands	Paradise Papers
Pantheon Management S.A.	British Virgin Islands	Paradise Papers
Steadfast Management Group Inc	British Virgin Islands	Paradise Papers
Ai 6051 Ltd.	British Virgin Islands, United States	Paradise Papers
Ai 6052 Ltd.	British Virgin Islands, United States	Paradise Papers
SafeWealth Group (Holdings) Ltd.	British Virgin Islands	Paradise Papers
Marulke Corp.	British Virgin Islands	Paradise Papers
SafeWealth Management Ltd.	British Virgin Islands, Switzerland	Paradise Papers
SafeStore Ltd.	British Virgin Islands	Paradise Papers
New Age Management S.A.	British Virgin Islands	Paradise Papers
Nouveau Siècle Management S.A.	British Virgin Islands	Paradise Papers
Pegasus Corporate Management S.A.	British Virgin Islands	Paradise Papers
Polygon Development Inc	British Virgin Islands	Paradise Papers
Velocity Financial Company Ltd	British Virgin Islands	Paradise Papers
Highrise Development Corporation	British Virgin Islands	Paradise Papers
Hallmark Management S.A.	British Virgin Islands	Paradise Papers
Oracle Finance Group Ltd	British Virgin Islands	Paradise Papers
Octagon Development Group Inc	British Virgin Islands	Paradise Papers
Neuma LL, Ltd.	British Virgin Islands	Paradise Papers
Macon Assets Limited	British Virgin Islands	Paradise Papers
First Sharp Investments Limited	British Virgin Islands	Paradise Papers
Nello Holdings Limited	British Virgin Islands	Paradise Papers
The Finch Group Limited	British Virgin Islands	Paradise Papers
Salamander International Holdings Limited	British Virgin Islands, United States	Paradise Papers
Whitebox Shumate Ltd.	British Virgin Islands, United States	Paradise Papers
Salamander Bualuang & Kambuna Limited	British Virgin Islands, United States	Paradise Papers
Lumen Asset Management Limited	British Virgin Islands	Paradise Papers
Black Pearl Acquisitions Ltd	British Virgin Islands	Paradise Papers
Sun Country Finance Ltd.	British Virgin Islands	Paradise Papers
Red Square Group Holdings Ltd	British Virgin Islands	Paradise Papers
Fast Bird Limited	British Virgin Islands, Switzerland	Paradise Papers
Cawsand Limited	British Virgin Islands	Paradise Papers
Cromer Limited	British Virgin Islands	Paradise Papers
Laundry Warrior Limited	British Virgin Islands	Paradise Papers
LW Services Limited	British Virgin Islands	Paradise Papers
Infinity Yacht Management Limited	British Virgin Islands, United Kingdom	Paradise Papers
Renaissance PanCaspian Limited	British Virgin Islands	Paradise Papers
Renaissance Russia Distressed Assets Limited	British Virgin Islands	Paradise Papers
Optimum Investment Management Limited	British Virgin Islands	Paradise Papers
North Wind Energy Company Ltd.	British Virgin Islands, Netherlands	Paradise Papers
Pearl Arabia Holdings Ltd	British Virgin Islands	Paradise Papers
SafeWealth Consultants Ltd.	British Virgin Islands	Paradise Papers
IDT GOLD LIMITED	British Virgin Islands, United Kingdom	Paradise Papers
Matador Investment Management Limited	British Virgin Islands	Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country United Arab Emirates Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.