Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Browse by jurisdiction British Virgin Islands and by country Isle of Man
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.
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 |
|---|---|---|---|
| Unicorn Shipping Holdings (International) Limited | British Virgin Islands | Isle of Man | Paradise Papers |
| Jerone Properties Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Sentonan Investments Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Tarona Ltd. | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Gilleston Holding Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Benedita Services Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Domingo Overseas Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Aspirow Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Surecom Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Trevino Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Fabiana Group Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Jaime Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Mariana Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Pedro Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Ofelio Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Lauran Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Floremzane Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| CIM Discovery Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Bernard Trade and Investment S.A. | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Golden Aviation Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Golden Leaf Estates Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Weleta Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Konzeo Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Elmenfor Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Monterrey Global Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Mai Tai Worldwide Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Master Futures Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Chelverton Dividend Income Fund Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Campden Hill Global Opportunities Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Halmahera Invest Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Kerwin Group Holdings Inc | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Cloud Air Service (BVI) Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Laurentia Global Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Black Oak Consulting Inc | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Ashmore Turkish Equity Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| McCOOL LIMITED | British Virgin Islands | Isle of Man, Zimbabwe | Pandora Papers |
| Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man | Paradise Papers |
| Quim Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Rafael Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Armando Global Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Carlos Associates Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers |
| TRICON INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ELAND SHIPPING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| RIO BRAVO INVERSIONES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CHINA FORTUNE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CHINA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| FORESTGOLD LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ADELPHI INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| EVELEIGH LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| VERITY INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| HIGHPOINT INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Tullow EA) Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| WINSDALE TRADING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BONSU GOLD HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CHRYSTAL SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GREENHOLME INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| DUNE HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| WESTMINSTER PACIFIC LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NORTH WEST DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GENERICS (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| LAINE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GOLDWATER FINANCE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MOYA OVERSEAS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| AVIATION CONSULTANCY SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| HAZELHURST ENTERPRISES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| KERRYWELL INVESTMENTS LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| WREN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GENERAL SURETIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ALKOR LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ACE STAR INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| TRAMCROFT HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| INTELLIGENT ASSET INVESTMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| H J F HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| EASTBOUND RESOURCES (AFRICA) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| WIXI ENTERPRISES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MIRIAM ENTERPRISES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| THORNLEY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ROCK INFORMATION SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| LYNGARTH LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CHASESIDE MANOR PROPERTIES LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| COOPERTON HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NIPPON AUTO EXPRESS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CREDEX INTERNATIONAL S.A. | British Virgin Islands | Isle of Man | Panama Papers |
| WHITE KNIGHT SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ASODAR INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NOVELLO INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BERNEX (BVI) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ASSOCIATED SERVICES AND INVESTMENTS (BVI) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GREAT WHITE COMMERCIAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| DIESEL POWER ENGINEERING SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BRUNLEA LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| STEYNTON COMPANY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BIRCHIN-ALLEN HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NEWCOURT (ORLANDO) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ACOMA MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MATERIAL RESOURCE MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| JENDARUS INTERNATIONAL INC. | British Virgin Islands | Isle of Man | Panama Papers |
| QUILL MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GOLDEN GULF TEXTILES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Filter by
Categories
- Offshore Entities 3,065
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
Get our stories in your inbox
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.