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
BWYG Industrial Co., Ltd.	British Virgin Islands, China	Paradise Papers
HH Industrial Co., Ltd.	British Virgin Islands, China	Paradise Papers
TF Industrial Co., Ltd.	British Virgin Islands, China	Paradise Papers
Haohan International Trade Co., Ltd.	British Virgin Islands, China	Paradise Papers
Ratel Group Limited	Australia, British Virgin Islands	Paradise Papers
Prime London Holdings Limited	British Virgin Islands	Paradise Papers
Appleby Authorised Representative Limited	British Virgin Islands	Paradise Papers
TOBIA PARTNERS LTD	British Virgin Islands, Kazakhstan	Paradise Papers
Web Technology Group Company Ltd.	British Virgin Islands, Egypt	Paradise Papers
Lakehurst Capital Ltd.	British Virgin Islands, United States	Paradise Papers
Five Rivers Group Limited	Cayman Islands	Paradise Papers
SEM MINING 1 LTD	British Virgin Islands	Paradise Papers
SEM MINING II LTD	British Virgin Islands	Paradise Papers
Macadamia Boston Limited	British Virgin Islands, United States	Paradise Papers
NGP-THEME DEVELOPMENT PARTNERS, INC.	British Virgin Islands	Paradise Papers
WEILIANG INTERNATIONAL LIMITED	British Virgin Islands, China	Paradise Papers
MENA Telecom Infrastructure Fund Limited	British Virgin Islands, United States	Paradise Papers
Orionis Corporation	British Virgin Islands, Colombia	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
SAM Services (PTC) Limited	British Virgin Islands, Russia	Paradise Papers
EA Services (PTC) Limited	British Virgin Islands, Russia	Paradise Papers
Sayville Capital Advisors Ltd.	British Virgin Islands	Paradise Papers
aurag armati ltd.	British Virgin Islands	Paradise Papers
Swiss Strategies Ltd.	British Virgin Islands	Paradise Papers
Cloud Linux Ltd	British Virgin Islands	Paradise Papers
CGI Group Ltd.	British Virgin Islands	Paradise Papers
Allied Security Systems Ltd.	British Virgin Islands	Paradise Papers
RUFFY INVESTMENTS LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
Tiba Resources Inc	British Virgin Islands, Canada	Paradise Papers
Whitebox Liquid Long Short Equity Fund, Ltd.	British Virgin Islands	Paradise Papers
Brightside Properties No. 3 Limited	British Virgin Islands	Paradise Papers
Brightside Properties No. 4 Limited	British Virgin Islands	Paradise Papers
Matelot Real Estate Inc.	British Virgin Islands	Paradise Papers
Ocean Breeze Group Limited	Cayman Islands	Paradise Papers
SAMAinvest Ltd	British Virgin Islands, Netherlands	Paradise Papers
Lone Ranger, Ltd.	British Virgin Islands	Paradise Papers
Deniz Yacht Management Ltd	Cayman Islands	Paradise Papers
Latitude Shipping Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Ocean Champion Investments Limited	British Virgin Islands	Paradise Papers
Cawsand Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Cromer Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Langthwaite Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Uspallata Limited	Cayman Islands	Paradise Papers
Adelaide Investment Holdings Limited	British Virgin Islands	Paradise Papers
Teresi Investments, Ltd.	British Virgin Islands, Cayman Islands	Paradise Papers
WASHIBA LIMITED		Paradise Papers
BARRASPUR LIMITED	Cayman Islands	Paradise Papers
DANSYL LIMITED	British Virgin Islands	Paradise Papers
Ashoka Realty Management GP Ltd.	British Virgin Islands, United States	Paradise Papers
MAZINA INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
LYDGATE CAPITAL CORPORATION	British Virgin Islands	Paradise Papers
Weisshorn Capital Ltd	British Virgin Islands	Paradise Papers
Swift International Holdings Limited	British Virgin Islands	Paradise Papers
Andalusian Enterprises Limited	British Virgin Islands, Guernsey	Paradise Papers
Andalusian Establishments Limited	British Virgin Islands, Guernsey	Paradise Papers
Andalusian Holdings Limited	British Virgin Islands, Guernsey	Paradise Papers
CLOCKWORK ORANGE LIMITED	British Virgin Islands	Paradise Papers
Liberian Cocoa Corporation	British Virgin Islands	Paradise Papers
Altar Finance Inc	British Virgin Islands, Cayman Islands	Paradise Papers
HKG Africa Weave Limited	British Virgin Islands	Paradise Papers
Galaxias Oceanic Limited	British Virgin Islands	Paradise Papers
Genuine First Aid International Ltd.	British Virgin Islands, Jordan	Paradise Papers
Bolina (China) Holding Co., Ltd.	British Virgin Islands, China	Paradise Papers
Stiomi Agri Ltd	British Virgin Islands, Ukraine	Paradise Papers
Star Aviation Crewing Ltd.	British Virgin Islands, United States	Paradise Papers
JILIN PROPERTY 1 S.A.	British Virgin Islands, Hong Kong	Paradise Papers
Agroton (BVI) Limited	British Virgin Islands, Cyprus	Paradise Papers
WB Seismic, Ltd.	British Virgin Islands	Paradise Papers
Mapleridge Trading III Limited	British Virgin Islands	Paradise Papers
Global Investors Capital Partners Ltd.	British Virgin Islands	Paradise Papers
CIENA ENTERPRISES LIMITED	British Virgin Islands, Singapore	Paradise Papers
Tong Chi Holdings Limited	British Virgin Islands	Paradise Papers
Jianhua Holdings Limited	British Virgin Islands	Paradise Papers
Sun Enterprises Group Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Alluck Group Limited	British Virgin Islands, Jersey	Paradise Papers
Ferndale Developments Limited	British Virgin Islands, Jersey	Paradise Papers
Logie Limited	British Virgin Islands, Jersey	Paradise Papers
Gorgonians Limited	British Virgin Islands, United States	Paradise Papers
Porkfish Limited	British Virgin Islands, United States	Paradise Papers
Turtle Grass Limited	British Virgin Islands	Paradise Papers
Sea Wasp Limited	British Virgin Islands	Paradise Papers
Queen Triggerfish Limited	British Virgin Islands	Paradise Papers
Renaissance Capital Worldwide S.A.	British Virgin Islands	Paradise Papers
Renaissance Management Group Ltd	British Virgin Islands	Paradise Papers
Mpumalanga Mining Resources Limited	British Virgin Islands	Paradise Papers
Jeppe Star Limited	British Virgin Islands, Kazakhstan	Paradise Papers
Windsor Properties (12) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (14) Limited	British Virgin Islands, Jersey	Paradise Papers
SUN Capital Partners (CIS) Limited	British Virgin Islands, Jersey	Paradise Papers
Mendle Limited	British Virgin Islands, Jersey	Paradise Papers
Farnham Properties Limited	British Virgin Islands, Jersey	Paradise Papers
Glaval Investments Limited	British Virgin Islands, Jersey	Paradise Papers
Brose Limited	British Virgin Islands, Jersey	Paradise Papers
Capital Regent Group Limited	British Virgin Islands, Jersey	Paradise Papers
Suncroft Overseas Limited	British Virgin Islands, Jersey	Paradise Papers
Handelmann International B.V. Limited	British Virgin Islands, Jersey	Paradise Papers
Sarache Limited	British Virgin Islands, Jersey	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 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.