Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country Switzerland Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Switzerland

Incorporation Jurisdiction Linked To Data From
R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers
JET TRADE GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers
D'ARBLAY ASSOCIATES CORP. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers
MIDWEST PROPERTIES LTD. 22-JUL-1992 British Virgin Islands Switzerland Panama Papers
FRASER CAPITAL SERVICES CORP. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers
COAST TO COAST TRADING LTD. 03-OCT-1995 British Virgin Islands Switzerland Panama Papers
BYWORTH FINANCE CORP. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
UNITED ALUMINIUM COMPANY LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers
SOUTHWICK TRADING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
GREEN CROWN INTERNATIONAL LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers
ASCONA INVESTMENT HOLDINGS LIMITED 10-APR-2001 British Virgin Islands Switzerland Panama Papers
LEESON PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers
CARTHAGE INDUSTRIES INC. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
ACSIS INTERNATIONAL CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers
TRITON TRADING LTD. 12-AUG-1993 British Virgin Islands Switzerland Panama Papers
LISTER TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
ETABLISSEMENTS DECOR S.A. 05-FEB-1993 British Virgin Islands Switzerland Panama Papers
STEMCOR FINANCE LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers
NEWARK VENTURES INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
LEYCO INTERNATIONAL CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers
Atlantic AAY Limited 31-JAN-2014 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
CIDRA TRADING COMPANY LIMITED 19-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SHIPPING CAPITAL LTD. 04-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
STAPELO LIMITED 16-FEB-2012 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Triella Limited 23-NOV-2000 British Virgin Islands Guernsey, Switzerland Paradise Papers - Appleby
Kiedam Limited 23-NOV-2000 British Virgin Islands Guernsey, Switzerland Paradise Papers - Appleby
SCS Opportunities 1 Limited 25-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SCS Opportunities 2 Limited 28-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Airtrails Leasing 1 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Airtrails Leasing 2 Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SafeWealth Management Ltd. 13-AUG-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Fast Bird Limited 07-SEP-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Apogee Wealth Consultants Ltd 13-NOV-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Iceni International Ltd 19-AUG-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ASHGROVE VENTURES LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
KANIZA LIMITED 08-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Albus Capital Holdings Limited 16-JUN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Oasis Global International Limited 14-MAY-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Greenbelt Management Ltd 27-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Normanville Assets Limited 26-JAN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Special Holdings Limited 01-AUG-1990 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Alberville Investments Limited 16-AUG-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Aliance Investments Limited 13-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
AMRELLE LIMITED 02-JAN-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Ashwell Development Ltd. 03-JAN-1996 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Beaumaris Investments Limited 15-APR-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BUXTON ENTERPRISES LIMITED 07-MAY-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Cedham Assets Limited 26-JAN-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
CHIRON CAPITAL INTERNATIONAL LIMITED 03-MAY-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Dolphin Marine International Limited 22-FEB-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FINESTRA INVESTMENTS LIMITED 10-JUN-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Firobo Investments Limited 24-APR-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FONTANA LIMITED 28-MAR-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Freemount Trading Limited 04-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Hammerwood (B.V.I.) Limited 14-JUN-1991 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Hollywell Investments Ltd 19-MAR-1996 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Infologix (BVI) Limited 13-JAN-2000 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Longboat Court Holdings Limited 20-FEB-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Maida Vale Limited 07-APR-1997 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Mirage Mille Holdings Inc. 28-FEB-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
OCEAN ROCK INVESTMENTS LIMITED 11-APR-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Plantation Investments Limited 23-JUL-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
PRISTINE PROPERTIES LIMITED 15-MAR-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
QUINTERO LIMITED 06-MAR-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Seabrook Global Limited 04-AUG-2001 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SENITA VENTURES LIMITED 09-NOV-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
SNOWFIELD GLOBAL LIMITED 03-JAN-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
TEMPLESIDE HOLDINGS LTD. 04-OCT-2004 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
THE PINK HOUSE COMPANY LTD. 24-NOV-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
WEST-POINT GLOBAL LIMITED 21-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
WHITEWATER MANAGEMENT LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
YORK HOUSE LIMITED 14-JAN-2003 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Bellsam Investments Limited 03-MAY-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Achillea Holdings Limited 10-JUL-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Alcea Management Limited 10-JUL-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Barrucci Trade & Development Corporation 14-AUG-1990 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Berlage 1 Holdings Ltd 29-JUL-2008 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
QUEENVILLE SECURITIES LTD. 16-FEB-2004 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
KIMARA LIMITED 04-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ALMWAY LIMITED 05-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
MARVITA LIMITED 05-JAN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Bitdrop Inc. 06-APR-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BUSINESS ADVICE AND RESEARCH LTD 06-MAR-2009 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
LAUSANNE HOLDINGS LIMITED 04-JAN-1993 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ROSEVINA LIMITED 09-FEB-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
HENLANE INTERNATIONAL LTD 03-JAN-2006 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
GROVEWAY PROPERTIES LIMITED 19-SEP-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Capanna International Holdings Limited 27-JUL-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Saxon Best Investments Ltd. 13-JUL-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
FANCIULLA INVESTMENTS INC. 10-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
STARWISE PROPERTIES LIMITED 14-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
BOREALIS CAPITAL MANAGEMENT LTD 16-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ALAMIA LIMITED 21-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
ZENITA ENTERPRISES LIMITED 21-JUN-2010 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Apogee Wealth Management Ltd. 13-NOV-2007 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Coalhaulers Holdings Ltd. 19-JUN-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Stratum Services Ltd. 19-JUN-1998 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Weston International Corporation 26-SEP-1995 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Tetran Assets Ltd 21-OCT-2008 British Virgin Islands British Virgin Islands, Isle of Man, Switzerland, United Kingdom Paradise Papers - Appleby
DD Sky Limited 20-DEC-2011 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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