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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Offshore companies and trusts

Country Isle of Man Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Isle of Man

Incorporation Jurisdiction Linked To Data From
JAYLEIGH LIMITED 16-SEP-1992 British Virgin Islands Isle of Man Panama Papers
MUSGRAVE INTERNATIONAL S.A. 29-AUG-1991 British Virgin Islands Isle of Man Panama Papers
HIGHTOR OVERSEAS LIMITED 12-JUN-1996 British Virgin Islands Isle of Man Panama Papers
ROSALINE LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers
CONTINENTAL STUDENT RECRUITING INC. 18-OCT-1994 British Virgin Islands Isle of Man Panama Papers
NEWARDS DEVELOPMENT LIMITED 07-JUN-1994 British Virgin Islands Isle of Man Panama Papers
IMRIC INVESTMENTS LIMITED 03-JUN-1994 British Virgin Islands Isle of Man Panama Papers
EARLSTON CONSULTANTS LIMITED 09-JUN-1994 British Virgin Islands Isle of Man Panama Papers
WYSTAN CORPORATION 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
COLWIN MANAGEMENT LIMITED 02-JUL-1996 British Virgin Islands Isle of Man Panama Papers
WENTBRIDGE HOLDINGS LIMITED 11-APR-1995 British Virgin Islands Isle of Man Panama Papers
HEIGHTS INTERNATIONAL LIMITED 27-JUL-1994 British Virgin Islands Isle of Man Panama Papers
CUMBERLAND MANAGEMENT HOLDING CO. INC. 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
TECHNOLOGICAL RESEARCH & DEVELOPMENT CORPORATION 15-SEP-1994 British Virgin Islands Isle of Man Panama Papers
HAWLEY LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
PRICE INDUSTRIES LIMITED 04-NOV-1991 British Virgin Islands Isle of Man Panama Papers
ARIYAN INVESTMENTS LIMITED 04-NOV-1993 British Virgin Islands Isle of Man Panama Papers
BRACKEN PROPERTIES LIMITED 29-JUL-1994 British Virgin Islands Isle of Man Panama Papers
NTES LIMITED 08-AUG-1994 British Virgin Islands Isle of Man Panama Papers
BRANDIS INTERNATIONAL LIMITED 27-MAR-1996 British Virgin Islands Isle of Man Panama Papers
ANGEL SERVICES LTD. 23-MAR-1995 British Virgin Islands Isle of Man Panama Papers
CARINA FIELD LIMITED 02-FEB-1995 British Virgin Islands Isle of Man Panama Papers
HEIRLAIN INVESTMENTS LIMITED 25-MAY-1994 British Virgin Islands Isle of Man Panama Papers
MAYSIDE INVESTMENTS LIMITED 26-OCT-1995 British Virgin Islands Isle of Man Panama Papers
LONGSHORE HOLDINGS LIMITED 05-SEP-1996 British Virgin Islands Isle of Man Panama Papers
YEW GREEN PROPERTIES LIMITED 02-JAN-1997 British Virgin Islands Isle of Man Panama Papers
VENTOUX HOLDINGS LIMITED 15-JUL-1992 British Virgin Islands Isle of Man Panama Papers
LENDELL INVESTMENTS LIMITED 30-APR-1993 British Virgin Islands Isle of Man Panama Papers
FAITHFUL LIMITED 01-JUN-1995 British Virgin Islands Isle of Man Panama Papers
MEDITERRANEAN AIRCRAFT LEASING COMPANY LIMITED 23-JAN-1996 British Virgin Islands Isle of Man Panama Papers
HOLLY MANAGEMENT SERVICES LIMITED 02-SEP-1996 British Virgin Islands Isle of Man Panama Papers
STAR ROSE INVESTMENTS LIMITED 26-APR-1996 British Virgin Islands Isle of Man Panama Papers
JADELLA S.A. 05-JUL-2007 British Virgin Islands Isle of Man Panama Papers
BELLGATE PROPERTY HOLDINGS LTD. 02-JAN-1997 British Virgin Islands Isle of Man Panama Papers
NORTH WIND ASSOCIATES LIMITED 03-APR-1996 British Virgin Islands Isle of Man Panama Papers
CARLTON GLOBAL LIMITED 13-APR-1995 British Virgin Islands Isle of Man Panama Papers
WORLDWIDE MANAGEMENT GROUP LIMITED 04-AUG-1995 British Virgin Islands Isle of Man Panama Papers
W.P.I. HOLDINGS LIMITED 10-AUG-1995 British Virgin Islands Isle of Man Panama Papers
EUROPEAN PRODUCTION & ORGANIZATION AGENTS LIMITED 08-APR-1994 British Virgin Islands Isle of Man Panama Papers
FEDERATED AND GENERAL CORPORATION LIMITED 30-MAR-1995 British Virgin Islands Isle of Man Panama Papers
HENLEY ASSOCIATES LIMITED 03-JAN-1995 British Virgin Islands Isle of Man Panama Papers
FIRST VIRGIN HOLDINGS LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers
FEAL MANAGEMENT LIMITED 02-SEP-1994 British Virgin Islands Isle of Man Panama Papers
SCANDINAVIAN FINANCE HOLDING LIMITED 15-DEC-1995 British Virgin Islands Isle of Man Panama Papers
AGRI PART INTERNATIONAL INCORPORATED 13-NOV-1996 British Virgin Islands Isle of Man Panama Papers
H.T.B. OVERSEAS LIMITED 18-JAN-1996 British Virgin Islands Isle of Man Panama Papers
CARLTON-CARTER LIMITED 17-OCT-1995 British Virgin Islands Isle of Man Panama Papers
WROXHALL COMPANY LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
CLAYDOR LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
OAKCORN ASSOCIATES LIMITED 12-APR-1995 British Virgin Islands Isle of Man Panama Papers
Equity Administration Limited 20-DEC-2007 British Virgin Islands Isle of Man Panama Papers
QUINTA FINANCE LIMITED 15-JUL-1996 British Virgin Islands Isle of Man Panama Papers
ZEUXIS LIMITED 08-FEB-1996 British Virgin Islands Isle of Man Panama Papers
INTERNATIONAL EXECUTIVE LEASING, LTD. 21-MAR-1997 British Virgin Islands Isle of Man Panama Papers
MIREILLE CORPORATION 27-MAR-1997 British Virgin Islands Isle of Man Panama Papers
ELDERFIELD LIMITED 01-MAR-1993 British Virgin Islands Isle of Man Panama Papers
HARVEST GOLD PROPERTIES LIMITED 24-JUN-1996 British Virgin Islands Isle of Man Panama Papers
PM ASSET MANAGEMENT LIMITED 13-FEB-1996 British Virgin Islands Isle of Man Panama Papers
PENGOLD CORPORATION 16-AUG-1995 British Virgin Islands Isle of Man Panama Papers
TENODER ENTERPRISES & DEVELOPMENT LTD. 16-FEB-1996 British Virgin Islands Isle of Man Panama Papers
RESOUND LIMITED 29-NOV-1995 British Virgin Islands Isle of Man Panama Papers
BA GUA ENTERPRISES LIMITED 25-JAN-1996 British Virgin Islands Isle of Man Panama Papers
BUTTERFIELD CONSULTANTS INCORPORATED 09-JAN-1997 British Virgin Islands Isle of Man Panama Papers
CANBERRA GROUP LIMITED 26-APR-1996 British Virgin Islands Isle of Man Panama Papers
IOMUSA INC. 15-APR-1996 British Virgin Islands Isle of Man Panama Papers
PEARL DAWN INVESTMENTS LIMITED 18-AUG-1995 British Virgin Islands Isle of Man Panama Papers
SKARN INVESTMENTS LIMITED 24-AUG-1995 British Virgin Islands Isle of Man Panama Papers
CORLEE LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
LUAN SERVICES LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
BONESIMO LIMITED 12-SEP-1994 British Virgin Islands Isle of Man Panama Papers
UNITED ELECTRONICS GROUP LIMITED 24-AUG-1995 British Virgin Islands Isle of Man Panama Papers
PRINCIPLE FINANCE CORPORATE SERVICES LIMITED 24-DEC-1996 British Virgin Islands Isle of Man Panama Papers
OFFSHORE INVESTMENT UNION LTD. 07-MAY-1996 British Virgin Islands Isle of Man Panama Papers
FLAME VALLEY INVESTMENTS LIMITED 04-SEP-1995 British Virgin Islands Isle of Man Panama Papers
ROSALIND FINANCE LIMITED 19-JAN-1996 British Virgin Islands Isle of Man Panama Papers
Aden Services Limited 30-AUG-2007 British Virgin Islands Isle of Man Panama Papers
MENGIMPEX LIMITED 26-JUN-2007 British Virgin Islands Isle of Man Panama Papers
KERELLE INVESTMENTS LIMITED 10-MAY-1996 British Virgin Islands Isle of Man Panama Papers
AVERSHAM LIMITED 21-SEP-1995 British Virgin Islands Isle of Man Panama Papers
APROPOSOFT LIMITED 28-DEC-1995 British Virgin Islands Isle of Man Panama Papers
HEYDON ASSOCIATES LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers
ARCHER'S FIELD LIMITED 13-DEC-1994 British Virgin Islands Isle of Man Panama Papers
DUBEX INVESTMENTS LIMITED 27-AUG-1996 British Virgin Islands Isle of Man Panama Papers
BRINSWORTH INVESTMENT HOLDINGS LIMITED 03-APR-1997 British Virgin Islands Isle of Man Panama Papers
LIANDA INVESTMENTS LIMITED 30-AUG-1995 British Virgin Islands Isle of Man Panama Papers
WILD RIVER LIMITED 16-FEB-1996 British Virgin Islands Isle of Man Panama Papers
APPLEJACK HOLDINGS LIMITED 08-NOV-2007 British Virgin Islands Isle of Man Panama Papers
CARLYLE GROUP LIMITED 26-FEB-1996 British Virgin Islands Isle of Man Panama Papers
TREVLIN INVESTMENTS LIMITED 21-MAY-1996 British Virgin Islands Isle of Man Panama Papers
JACI HOLDINGS LIMITED 13-SEP-2005 British Virgin Islands Isle of Man Panama Papers
ANGLO PACIFIC LIMITED 02-MAR-1995 British Virgin Islands Isle of Man Panama Papers
FAR DAWN PROPERTIES LIMITED 11-OCT-1996 British Virgin Islands Isle of Man Panama Papers
JASONVILLE LIMITED 08-MAR-1995 British Virgin Islands Isle of Man Panama Papers
SHOREVALE INVESTMENTS LIMITED 06-FEB-1997 British Virgin Islands Isle of Man Panama Papers
LANCER PACE ASSOCIATES LIMITED 21-SEP-1995 British Virgin Islands Isle of Man Panama Papers
JATKOES LIMITED 29-NOV-1996 British Virgin Islands Isle of Man Panama Papers
ADVENTURE TRAVEL INTERNATIONAL LIMITED 02-JAN-1997 British Virgin Islands Isle of Man Panama Papers
VIELLE COMPANY LIMITED 19-MAR-1996 British Virgin Islands Isle of Man Panama Papers
FANSHAW INTERNATIONAL INC. 29-MAR-1996 British Virgin Islands Isle of Man Panama Papers
CHARON ASSET MANAGEMENT LIMITED 14-MAR-1996 British Virgin Islands Isle of Man Panama Papers
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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.

Download data

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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