The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

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

Explore the investigations

Browse by jurisdiction British Virgin Islands and by country Andorra

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 Jurisdiction Linked to Data from
GALAXY ASIA LIMITED. British Virgin Islands British Virgin Islands Offshore Leaks
VISCOUNT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GLASS STAR LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHEERFUL HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CATHAY INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EAST STAR LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORTUNE WINNER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORTUNE PARTNER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PACIFIC GALAXY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TAIPAN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SPHINX HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LUCKY ATLANTA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WARKWORTH LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POMPALLIER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DEFIANCE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PEARL VENTURE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NOBLE JEWELL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NOBLE CHIEF LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RADIANT CLASS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHAIN CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUN PARADISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MACH INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MOMBASA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CCK COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ONFEM (BVI) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MOSCAN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JERNIGAN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SPLENDID JEWELL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WANG LEE DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CLASSIC EMPIRE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHANG-KU INVESTMENT HOLDING LTD. British Virgin Islands British Virgin Islands Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
INTERNATIONAL PLAZA (SHANTOU) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ASIAN STATESMAN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RISJADSON & SONS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JASMINE PROPERTIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ENERGY CONSULTING GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PETTICOAT LANE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HIDDEN TREASURE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOMERTREES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SAGACIOUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOPRANO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JANDS INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands Offshore Leaks
RICKSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAESTRO LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LIEUTENANT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LOTUS HARVEST LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HAINAN DRAGON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands Offshore Leaks
ACOUSTIC LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LASPI CONSULTANTS LTD. British Virgin Islands British Virgin Islands Offshore Leaks
POSITIVE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LATITUDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY IDEA INC. British Virgin Islands British Virgin Islands Offshore Leaks
HURRICANE INTERNATIONAL TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PRISTINE PERFECT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UTOPIA TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BANDEROLE INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
LECTRICA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EMPRESS DRAGON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ELEGANT VIEW GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ASTER INTERNATIONAL PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands Offshore Leaks
NetIncorp.com Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Star Channel Limited British Virgin Islands British Virgin Islands Offshore Leaks
ALPINE INTERNATIONAL PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands Offshore Leaks
CASHMERE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PLATINUM SECURITIES LTD. British Virgin Islands British Virgin Islands Offshore Leaks
BLUE AVENUE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JKC LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PHONIC INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW MEDIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PARTISAN GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) British Virgin Islands British Virgin Islands Offshore Leaks
SAMPHIRE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUPREME INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CONFIDENT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BULL'S-EYE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Cirtek Electronics International Corporation British Virgin Islands British Virgin Islands Offshore Leaks
STATCORP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GLOBAL INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands Offshore Leaks
KDL Technologies Limited British Virgin Islands British Virgin Islands Offshore Leaks
BUFORD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LANDINGHAM LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NOONDAY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOUTHEAST LENDING COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
METICULOUS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DANIEL ENTERPRISES LTD. British Virgin Islands British Virgin Islands Offshore Leaks
QUEBISH EUROPE LTD. (CS6 DL) British Virgin Islands British Virgin Islands Offshore Leaks
MEDIA LINK COMMUNICATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
AIF (INDONESIA) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MILLENIUM INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WISE WAY GROUP CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
SUPERIOR GROUP SUCCESS CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LOTSGAIN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GWS INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks

Filter by

Country
Andorra
Jurisdiction
British Virgin Islands
Source
Offshore Leaks

Categories

Data sources

Linked countries

Registered jurisdictions

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.

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer