Browse by jurisdiction British Virgin Islands
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
CostalSand Investments Limited	British Virgin Islands	Offshore Leaks
Pomoho Holdings Ltd	British Virgin Islands	Offshore Leaks
UNABELL CORPORATION	British Virgin Islands	Offshore Leaks
World Vision Capital Incorporated	British Virgin Islands	Offshore Leaks
Titan Petrotrade Holdings Ltd	British Virgin Islands	Offshore Leaks
DK Resources International Ltd.	Singapore, British Virgin Islands	Offshore Leaks
Daintree Worldwide Inc.	British Virgin Islands	Offshore Leaks
Aruba Dreams Inc.	British Virgin Islands	Offshore Leaks
Kakuda Pearl Trading Limited	British Virgin Islands	Offshore Leaks
Kompass Diamonds Development Inc.	British Virgin Islands	Offshore Leaks
TransGlobal Equity Inc.	British Virgin Islands, Singapore	Offshore Leaks
Wealth Harvest Services International Ltd	British Virgin Islands, Singapore	Offshore Leaks
Gold Guard Corporation	British Virgin Islands	Offshore Leaks
Angsana Advisors Inc.	British Virgin Islands	Offshore Leaks
Aplus Assets Worldwide Ltd	British Virgin Islands	Offshore Leaks
Avalon Worldwide Group Ltd	British Virgin Islands	Offshore Leaks
Unique Assets Group Ltd	British Virgin Islands	Offshore Leaks
G & W Group Ltd	British Virgin Islands, Taiwan	Offshore Leaks
Rivage Energy Corporation	British Virgin Islands	Offshore Leaks
Serraz Synergy Inc.	British Virgin Islands	Offshore Leaks
Platinum Silk Worldwide Ltd	British Virgin Islands, Taiwan	Offshore Leaks
Grant Community Ltd	British Virgin Islands	Offshore Leaks
POWER ONE LIMITED	British Virgin Islands	Offshore Leaks
One-Touch Enterprise Ltd	British Virgin Islands	Offshore Leaks
Optimum Source Ltd	British Virgin Islands	Offshore Leaks
Spring Jewel Offshore Ltd	British Virgin Islands	Offshore Leaks
G-Heights Universal Ltd	British Virgin Islands	Offshore Leaks
Blue Notes Enterprise Ltd	British Virgin Islands	Offshore Leaks
Speedy Equities Inc.	British Virgin Islands, Taiwan	Offshore Leaks
High Definition Investments Ltd	British Virgin Islands	Offshore Leaks
Palazzo International Management Ltd	British Virgin Islands	Offshore Leaks
Pure Link Investment Ltd	British Virgin Islands	Offshore Leaks
Elsa Advanced Systems Ltd	British Virgin Islands	Offshore Leaks
Successful Developments Holdings Corp.	Singapore, British Virgin Islands	Offshore Leaks
Magical Moments Universal S.A.	British Virgin Islands	Offshore Leaks
Myrrh Universal Limited	British Virgin Islands	Offshore Leaks
Asia Star International Holdings Limited	British Virgin Islands, Singapore	Offshore Leaks
UPMEPRAKA COMPANY LTD	British Virgin Islands	Offshore Leaks
Winterblue Offshore Corporation	British Virgin Islands	Offshore Leaks
Citadines Melbourne on Bourke (BVI) Limited	British Virgin Islands	Offshore Leaks
White Star Investment Universal Ltd	British Virgin Islands	Offshore Leaks
Colomberie Overseas Limited	British Virgin Islands	Offshore Leaks
Pelican Point International Limited	British Virgin Islands	Offshore Leaks
Timperley Worldwide Corporation	British Virgin Islands	Offshore Leaks
Omega Supreme Group Ltd	Singapore, British Virgin Islands	Offshore Leaks
Absolutely Positive Capital Inc.	British Virgin Islands	Offshore Leaks
Dynamic Expert Ltd	British Virgin Islands	Offshore Leaks
Broad Planners Inc.	Taiwan, British Virgin Islands	Offshore Leaks
International Harvest Group Limited	British Virgin Islands	Offshore Leaks
Power Focus International Corporation	British Virgin Islands	Offshore Leaks
Montreal Asset Management Pte Ltd	Singapore, British Virgin Islands	Offshore Leaks
Paume Technology Ltd	British Virgin Islands	Offshore Leaks
Net Support Holdings Ltd	British Virgin Islands	Offshore Leaks
Expert Skill Assets Ltd	British Virgin Islands	Offshore Leaks
Clear Idea Overseas Ltd	Taiwan, British Virgin Islands	Offshore Leaks
Gemini Alpha Inc.	British Virgin Islands	Offshore Leaks
Reddition Investments Ltd	British Virgin Islands	Offshore Leaks
Maycorp Holdings Ltd	British Virgin Islands	Offshore Leaks
Zen Gem Investments Limited	British Virgin Islands	Offshore Leaks
Dragon Plus Management Ltd	British Virgin Islands	Offshore Leaks
Galaxy Assets Capital Ltd	British Virgin Islands	Offshore Leaks
Clavon Capital Inc.	British Virgin Islands	Offshore Leaks
Golden Valley Worldwide Inc.	British Virgin Islands	Offshore Leaks
Capital Hunters Group Limited	British Virgin Islands	Offshore Leaks
Fast Lane Productions Inc.	British Virgin Islands	Offshore Leaks
Ghita Pearl Investments Limited	British Virgin Islands	Offshore Leaks
Melissa Offshore Limited	British Virgin Islands	Offshore Leaks
Silver Concept Limited	British Virgin Islands	Offshore Leaks
McNess International Pte Ltd	Taiwan, British Virgin Islands	Offshore Leaks
MoonStar Overseas Holdings Limited	British Virgin Islands	Offshore Leaks
Jubilee Point Enterprise Ltd	British Virgin Islands	Offshore Leaks
Ocean Wind Management Ltd	British Virgin Islands	Offshore Leaks
Shine Light Holdings Limited	British Virgin Islands	Offshore Leaks
Lapetus Marine Limited	British Virgin Islands	Offshore Leaks
Radisson Investments Worldwide Limited	British Virgin Islands	Offshore Leaks
Towering Peak Inc.	British Virgin Islands	Offshore Leaks
Linden Heights International Inc.	British Virgin Islands	Offshore Leaks
Luna Park Investment Ltd	British Virgin Islands	Offshore Leaks
Paprika Gems Ltd	British Virgin Islands	Offshore Leaks
Futurist Enterprises Pte Ltd	British Virgin Islands	Offshore Leaks
U-Net Trading Pte Ltd	British Virgin Islands, Taiwan	Offshore Leaks
Morwena Wave Inc.	British Virgin Islands, Singapore	Offshore Leaks
S.Jo Hanly & Partners Limited	British Virgin Islands	Offshore Leaks
Hannah Blessings Investment Ltd	British Virgin Islands, Singapore	Offshore Leaks
J Eight Project Inc	British Virgin Islands	Offshore Leaks
Shining Star Investment Overseas Limited	British Virgin Islands	Offshore Leaks
Pemberton Technologies Corporation	British Virgin Islands	Offshore Leaks
Best Investment Limited	British Virgin Islands	Offshore Leaks
Sunny Ridge Offshore Limited	British Virgin Islands	Offshore Leaks
Coastal Marine Worldwide Inc.	British Virgin Islands	Offshore Leaks
SkyLite Enterprises Limited	British Virgin Islands	Offshore Leaks
Azurite Overseas Trading Ltd	British Virgin Islands	Offshore Leaks
Springsteen International Ltd	British Virgin Islands	Offshore Leaks
Go High Development Limited	British Virgin Islands	Offshore Leaks
Lucotel Enterprises Limited	British Virgin Islands	Offshore Leaks
Studio B International Ltd	British Virgin Islands	Offshore Leaks
Sky Investments Worldwide Ltd	British Virgin Islands	Offshore Leaks
CAPTIVA INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
Elgin Wealth Management Inc.	British Virgin Islands	Offshore Leaks
Jarrah Link Offshore Limited	British Virgin Islands, Singapore	Offshore Leaks

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Offshore Leaks

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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 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.