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Offshore Leaks Database

Browse by jurisdiction
British Virgin Islands
British Virgin Islands’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by jurisdiction British Virgin Islands and by country United Kingdom

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
International Solar Services United Kingdom Paradise Papers
Sage Electric Limited British Virgin Islands, United Kingdom Paradise Papers
Ascent Industries Ltd British Virgin Islands, United Kingdom Paradise Papers
Salamander Energy (Malaysia) Limited British Virgin Islands, United Kingdom Paradise Papers
WAWA FILMS LIMITED British Virgin Islands, United Kingdom Paradise Papers
DSI Group Limited British Virgin Islands, United Kingdom Paradise Papers
AV 25 Promotions Limited British Virgin Islands, United Kingdom Paradise Papers
Evergreen Financial Holdings Limited British Virgin Islands, United Kingdom Paradise Papers
Apache Investment Group, Ltd British Virgin Islands, United Kingdom Paradise Papers
Intellectual Property Group Inc British Virgin Islands, United Kingdom Paradise Papers
Seminole Enterprise Inc British Virgin Islands, United Kingdom Paradise Papers
Iroquois Enterprise Ltd British Virgin Islands, United Kingdom Paradise Papers
Pequot Infrastructure Investment Company Ltd British Virgin Islands, United Kingdom Paradise Papers
Renaissance Aviation S.A. British Virgin Islands, United Kingdom Paradise Papers
Lumen Funds SPC Ltd British Virgin Islands, United Kingdom Paradise Papers
Andre Grouping Limited British Virgin Islands, United Kingdom Paradise Papers
Isaya Corp. British Virgin Islands, United Kingdom Paradise Papers
Infinity Yacht Management Limited British Virgin Islands, United Kingdom Paradise Papers
IDT GOLD LIMITED British Virgin Islands, United Kingdom Paradise Papers
RGM Investment Management Ltd. British Virgin Islands, United Kingdom Paradise Papers
Russia Infrastructure Equities Limited British Virgin Islands, United Kingdom Paradise Papers
Antares Holdings Group Ltd British Virgin Islands, United Kingdom Paradise Papers
KML (BVI) Holdco Limited British Virgin Islands, United Kingdom Paradise Papers
RenFin II Limited British Virgin Islands, United Kingdom Paradise Papers
J & A Investment Management Limited British Virgin Islands, United Kingdom Paradise Papers
AJW Investment Management Limited British Virgin Islands, United Kingdom Paradise Papers
J&S Hanson Investment Management Limited British Virgin Islands, United Kingdom Paradise Papers
S&L Investment Management Limited British Virgin Islands, United Kingdom Paradise Papers
Altitude Development Inc British Virgin Islands, United Kingdom Paradise Papers
Apogee Overseas Ltd British Virgin Islands, United Kingdom Paradise Papers
Xantrium Prosperity Fund Limited British Virgin Islands, United Kingdom Paradise Papers
RenFin Limited British Virgin Islands, United Kingdom Paradise Papers
Investroute Ltd. British Virgin Islands, United Kingdom Paradise Papers
Abermon Ltd. British Virgin Islands, United Kingdom Paradise Papers
Leedmon Ltd. British Virgin Islands, United Kingdom Paradise Papers
Takhteet Ltd. British Virgin Islands, United Kingdom Paradise Papers
Alpine Group Investments Ltd British Virgin Islands, United Kingdom Paradise Papers
Bowleven Holdings Limited British Virgin Islands, United Kingdom Paradise Papers
Bowleven Etinde Limited British Virgin Islands, United Kingdom Paradise Papers
ATLAS TRADE LIMITED British Virgin Islands, United Kingdom Paradise Papers
Bounceinstep Ltd. British Virgin Islands, United Kingdom Paradise Papers
PARRSWOOD LIMITED British Virgin Islands, United Kingdom Paradise Papers
Salamander Energy (North East Bangkanai) Limited British Virgin Islands, United Kingdom Paradise Papers
Salamander Energy (West Bangkanai) Limited British Virgin Islands, United Kingdom Paradise Papers
Chipstead Holdings Limited British Virgin Islands, United Kingdom Paradise Papers
ADV Holding Ltd. British Virgin Islands, United Kingdom Paradise Papers
ADV International Ltd. British Virgin Islands, United Kingdom Paradise Papers
ADV Leases Ltd. British Virgin Islands, United Kingdom Paradise Papers
Angola Development Ventures Incorporated British Virgin Islands, United Kingdom Paradise Papers
SPHERE PETROLEUM CORP. United Kingdom, British Virgin Islands Pandora Papers
Agropecuaria Mez Ltd. British Virgin Islands, United Kingdom, United States Paradise Papers
Hope Chest Ltd. British Virgin Islands, Cayman Islands, United Kingdom Paradise Papers
Jicheng Investment Limited British Virgin Islands, China, United Kingdom Paradise Papers
RRCC Limited British Virgin Islands, United Kingdom, United States Paradise Papers
Ster Group International Ltd. British Virgin Islands, United Arab Emirates, United Kingdom Paradise Papers
Walworth Capital Limited Nigeria, United Kingdom, British Virgin Islands Pandora Papers
Nasfa Property Company Ltd Bahrain, British Virgin Islands, United Kingdom Pandora Papers
Tetran Assets Ltd British Virgin Islands, Isle of Man, Switzerland, United Kingdom Paradise Papers
ROHRPRON S.A. United Kingdom Panama Papers
MAYPOLE OVERSEAS LIMITED United Kingdom Panama Papers
SPARROW HAWK INVESTMENTS LIMITED United Kingdom Panama Papers
BUREAUX OF CURRENCY HOLDINGS LIMITED United Kingdom Panama Papers
MERMAID OVERSEAS LTD. United Kingdom Panama Papers
ARDALE INTERNATIONAL LIMITED United Kingdom Panama Papers
BBA INVESTMENTS LIMITED United Kingdom Panama Papers
SUNNYCROFT LIMITED United Kingdom Panama Papers
SHOREVILLE INVESTMENTS LTD. United Kingdom Panama Papers
PRETTYTREE HOLDINGS LIMITED United Kingdom Panama Papers
MADULINA S.A. United Kingdom Panama Papers
BREYTON HOLDINGS LIMITED United Kingdom Panama Papers
DEERBERRY LIMITED United Kingdom Panama Papers
SEABREEZE INVESTMENTS LIMITED United Kingdom Panama Papers
ESPANGLO HOLDINGS LIMITED United Kingdom Panama Papers
AMERAM INTERNATIONAL S.A. United Kingdom Panama Papers
UNIVERSAL CONSTRUCTION COMPANY LIMITED United Kingdom Panama Papers
MILLSDALE INVESTMENTS LIMITED United Kingdom Panama Papers
MUHIBAH INVESTMENTS LIMITED United Kingdom Panama Papers
SANDGATE LIMITED United Kingdom Panama Papers
ARK PROPERTY HOLDINGS LTD. United Kingdom Panama Papers
MAIZ COMPANY LIMITED United Kingdom Panama Papers
SERENITA OVERSEAS LIMITED United Kingdom Panama Papers
AMADOR LIMITED United Kingdom Panama Papers
QUICK SILVER INTERNATIONAL LTD. United Kingdom Panama Papers
HOOKMAN MANAGEMENT LTD. United Kingdom Panama Papers
CAMBET INCORPORATED United Kingdom Panama Papers
ARDALE INVESTMENTS LIMITED United Kingdom Panama Papers
PATTON HOLDINGS LIMITED United Kingdom Panama Papers
BURCHILL SERVICES LIMITED United Kingdom Panama Papers
ITB S.A. United Kingdom Panama Papers
HEARTLAND INC. United Kingdom Panama Papers
MAGNA CHARTER LINE LTD. United Kingdom Panama Papers
MACROMAX HOLDINGS LTD. United Kingdom Panama Papers
THE FORTRESS GROUP LIMITED United Kingdom Panama Papers
LANDER INTERNATIONAL LTD. United Kingdom Panama Papers
DAVANT INTERNATIONAL INC. United Kingdom Panama Papers
G & W WORLDWIDE ASSOCIATES LIMITED United Kingdom Panama Papers
HOLMWOOD HOLDINGS LIMITED United Kingdom Panama Papers
INTERNATIONAL FINANCIAL ADVISORS LIMITED United Kingdom Panama Papers
DIAMOND DEVELOPMENT HOLDINGS LIMITED United Kingdom Panama Papers
BATHGATE PROPERTIES LIMITED United Kingdom Panama Papers

How to download this database

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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