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
Minmetals Land Capital Limited	British Virgin Islands, Hong Kong	Paradise Papers
Ever State Development Company Limited	British Virgin Islands, Hong Kong	Paradise Papers
New Expansion Group Limited	British Virgin Islands, Hong Kong	Paradise Papers
APG Phulasos Ltd.	Angola, British Virgin Islands	Paradise Papers
Million Boom Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
CITRINE GLOBAL LTD.	British Virgin Islands	Paradise Papers
CATLAYA LTD.	Bermuda, British Virgin Islands	Paradise Papers
WB Platinum Ltd.	British Virgin Islands, United States	Paradise Papers
LANDMAR TRADING LTD.	British Virgin Islands, Russia	Paradise Papers
Speedwave 65 Limited	Cayman Islands	Paradise Papers
Global Secure Limited	British Virgin Islands	Paradise Papers
Chania Holdings Limited	British Virgin Islands	Paradise Papers
Lightwater Holdings Limited	British Virgin Islands	Paradise Papers
DT Agro (BVI) Ltd	British Virgin Islands	Paradise Papers
WESTMAN HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Tortola Port Builders, Ltd.	British Virgin Islands	Paradise Papers
Maybe Holdings Limited	British Virgin Islands	Paradise Papers
SPEARHEAD GLOBAL LIMITED	British Virgin Islands, China	Paradise Papers
FA Technologies Limited	British Virgin Islands, Singapore	Paradise Papers
Damlos Investments Limited	British Virgin Islands	Paradise Papers
Funderburk Asia-Pac Investments I Limited	British Virgin Islands	Paradise Papers
Full Wise Investments Limited	British Virgin Islands, China	Paradise Papers
Salamander Energy (Bangkanai) Limited	British Virgin Islands	Paradise Papers
Zhongxin International Investment Group Ltd.	British Virgin Islands, China	Paradise Papers
Myanmar Investments International Limited	British Virgin Islands, Singapore	Paradise Papers
Venus Global Macro Fund, Ltd.	British Virgin Islands, United States	Paradise Papers
Gain Profit Management Limited	British Virgin Islands, China	Paradise Papers
LIONGOLD SOUTH AMERICA LTD	British Virgin Islands, Hong Kong	Paradise Papers
SEEMOB LTD.	British Virgin Islands	Paradise Papers
Wisdom Ocean Capital Management Limited	British Virgin Islands, China	Paradise Papers
Blue Rhino Berth, Limited	British Virgin Islands, United States	Paradise Papers
Carrington Services Ltd.	Bermuda, British Virgin Islands	Paradise Papers
ATLAS TRADE LIMITED	British Virgin Islands, United Kingdom	Paradise Papers
Cloud Air Service (BVI) Limited	British Virgin Islands, Isle of Man	Paradise Papers
Vanda Holdings Ltd.	Bermuda, British Virgin Islands	Paradise Papers
POPULAR OPPORTUNITY HOLDINGS LIMITED	British Virgin Islands, China	Paradise Papers
Warm Lake Holding Limited	Cayman Islands	Paradise Papers
YAOFENG TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands, China, Hong Kong	Paradise Papers
Skyware Systems Limited	Australia, British Virgin Islands	Paradise Papers
KIMJOY INVESTMENTS ONE LIMITED	British Virgin Islands	Paradise Papers
Bounceinstep Ltd.	British Virgin Islands, United Kingdom	Paradise Papers
MENA Sales Agency Ltd	British Virgin Islands, United States	Paradise Papers
Apsarus Limited	Bermuda, British Virgin Islands	Paradise Papers
First Group Ventures Ltd.	British Virgin Islands, United Arab Emirates	Paradise Papers
PARRSWOOD LIMITED	British Virgin Islands, United Kingdom	Paradise Papers
ABLE HARVEST INVESTMENT LIMITED	British Virgin Islands, China	Paradise Papers
BAOHUI GROUP LIMITED	British Virgin Islands, China	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
BRILLIANT BRIGHT ASIA LIMITED	British Virgin Islands, China	Paradise Papers
BRIGHT HARVEST DEVELOPMENT LIMITED	British Virgin Islands, China	Paradise Papers
WONDERFUL POWER GROUP LIMITED	British Virgin Islands, China	Paradise Papers
Brilliance International Auto Company Limited	British Virgin Islands	Paradise Papers
WLT Holdings Ltd.	British Virgin Islands	Paradise Papers
FQM Exploration Holdings Ltd.	British Virgin Islands	Paradise Papers
New Ming Lin Technology Development Limited	British Virgin Islands	Paradise Papers
Bright Soar Limited	British Virgin Islands	Paradise Papers
Blue Zen Memorial Park (China) Limited	British Virgin Islands	Paradise Papers
DD Sky Limited	British Virgin Islands, Switzerland	Paradise Papers
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD.	United States	Paradise Papers
FORBES FINANCES & INVESTMENT CORPORATION	United States	Paradise Papers
WB Delta, Ltd.	British Virgin Islands	Paradise Papers
Caiorina Limited	British Virgin Islands	Paradise Papers
Capoinvest Limited	British Virgin Islands	Paradise Papers
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION	British Virgin Islands, United States	Paradise Papers
Nezal Group Company Ltd.	British Virgin Islands, Egypt	Paradise Papers
Mosaic Marine International Limited	Cayman Islands	Paradise Papers
ISOLA FINANCE LIMITED	British Virgin Islands	Paradise Papers
AJH Holdings Limited	Bermuda, British Virgin Islands	Paradise Papers
WB General, Ltd.	British Virgin Islands	Paradise Papers
Caioporto Management Company Limited	British Virgin Islands	Paradise Papers
Greentreeland Limited	British Virgin Islands	Paradise Papers
Poseidon Investment (Ecuador) Corp.	British Virgin Islands	Paradise Papers
Neptune Investment (Ecuador) Corp.	British Virgin Islands	Paradise Papers
Jupiter Holdings (Ecuador), Ltd.	British Virgin Islands	Paradise Papers
Dionysus Enterprises (Ecuador), Inc.	British Virgin Islands	Paradise Papers
Apollo Enterprises (Ecuador), Inc.	British Virgin Islands	Paradise Papers
Artemis Enterprises (Ecuador), Inc.	British Virgin Islands	Paradise Papers
Demeter Enterprises (Ecuador), Inc.	British Virgin Islands	Paradise Papers
ZZZ-NAKINA HOLDINGS LIMITED	Cayman Islands	Paradise Papers
DT Rail (BVI) Ltd.	British Virgin Islands	Paradise Papers
ZZZ-CRATAEGUS INC.	Cayman Islands	Paradise Papers
CP LIMITED	Cayman Islands	Paradise Papers
ZZZ-KRAMER GLOBAL TRADING LIMITED	Cayman Islands	Paradise Papers
ACACIA WORLDWIDE LTD.	Cayman Islands	Paradise Papers
ERDINGTON LTD.	Cayman Islands	Paradise Papers
LIBERDADE LTD.	Cayman Islands	Paradise Papers
ZZZ-ELM HOLDINGS LIMITED	Cayman Islands	Paradise Papers
CrawfordChurchill Private Capital Corp	British Virgin Islands	Paradise Papers
Mandarin Offshore Master Fund Ltd.	British Virgin Islands	Paradise Papers
SRR Capital Investments Ltd	British Virgin Islands	Paradise Papers
Mandarin Offshore GP Ltd.	British Virgin Islands	Paradise Papers
Finreal S.A.	British Virgin Islands	Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
GRAY JACKAL LIMITED	British Virgin Islands, Mauritius	Paradise Papers
DT Mining Ventures (BVI) I Ltd.	British Virgin Islands	Paradise Papers
DT Mining Ventures (BVI) II Ltd.	British Virgin Islands	Paradise Papers
Brand Creation Properties Ltd	British Virgin Islands	Paradise Papers
Trademark Enterprises Inc.	British Virgin Islands	Paradise Papers
SOLTIN MANAGEMENT LTD.	Russia	Paradise Papers

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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.