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 Jersey Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Jersey

Incorporation Jurisdiction Linked To Data From
BURNSTEAD LIMITED 24-JAN-1994 British Virgin Islands Jersey Panama Papers
SUMMER FIELDS TRADING LIMITED 30-JUN-1994 British Virgin Islands Jersey Panama Papers
DRAGONSMOON LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED 09-FEB-1995 British Virgin Islands Jersey Panama Papers
SLADE HILL PROPERTIES LIMITED 12-APR-1995 British Virgin Islands Jersey Panama Papers
MERLION (PACIFIC) LIMITED 19-MAY-1994 British Virgin Islands Jersey Panama Papers
EURO HEATING SERVICES LIMITED 27-JUN-1996 British Virgin Islands Jersey Panama Papers
CHORALE INC. 03-OCT-1995 British Virgin Islands Jersey Panama Papers
KERRYVALE INVESTMENTS LIMITED 27-JAN-1994 British Virgin Islands Jersey Panama Papers
PORTSOUTH HOLDINGS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
M.I.M. (JERSEY) LIMITED 27-JUN-1994 British Virgin Islands Jersey Panama Papers
BILMAN INVESTMENTS LIMITED 27-AUG-1993 British Virgin Islands Jersey Panama Papers
HOLMWOOD TELECOMMUNICATIONS INC. 15-FEB-1994 British Virgin Islands Jersey Panama Papers
KERMADEC INVESTMENTS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers
AFL AGENT FINANCE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
CRISPAN LIMITED 15-APR-1993 British Virgin Islands Jersey Panama Papers
GRANITE SALES (USA) INC. 23-FEB-1995 British Virgin Islands Jersey Panama Papers
BSB COMPANY LIMITED 02-NOV-1995 British Virgin Islands Jersey Panama Papers
WILLIAM ASSOCIATES LIMITED 02-FEB-1994 British Virgin Islands Jersey Panama Papers
MEADOWVALE PROPERTIES LIMITED 16-FEB-1994 British Virgin Islands Jersey Panama Papers
COLLISTER INC. 21-AUG-1991 British Virgin Islands Jersey Panama Papers
GREENCLIFF FINANCE LIMITED 08-FEB-1994 British Virgin Islands Jersey Panama Papers
HANOVER INTERNATIONAL INVESTMENTS LIMITED 20-APR-1994 British Virgin Islands Jersey Panama Papers
BIM CONSULTANTS LIMITED 01-MAR-1994 British Virgin Islands Jersey Panama Papers
JEMSTOCK PROPERTIES LIMITED 11-FEB-1994 British Virgin Islands Jersey Panama Papers
PETAL PROPERTY HOLDINGS LTD. 15-APR-1994 British Virgin Islands Jersey Panama Papers
UNITED COMMODITIES LTD. 31-JUL-1992 British Virgin Islands Jersey Panama Papers
ROSEBERRY FINANCIAL SERVICES LTD. 18-APR-1994 British Virgin Islands Jersey Panama Papers
HACIENDA ESTATES OVERSEAS LTD. 03-JAN-1995 British Virgin Islands Jersey Panama Papers
GOLDCREST LIMITED 22-NOV-1993 British Virgin Islands Jersey Panama Papers
BEACHLEIGH LIMITED 04-MAY-1994 British Virgin Islands Jersey Panama Papers
ARCH BRIDGE HOLDINGS LIMITED 04-AUG-1994 British Virgin Islands Jersey Panama Papers
ICEATANGA LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
MAINLINE INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
CONISTON ASSOCIATES LIMITED 27-MAY-1993 British Virgin Islands Jersey Panama Papers
LEISURE INTERNATIONAL LIMITED 24-MAY-1994 British Virgin Islands Jersey Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED 16-FEB-1994 British Virgin Islands Jersey Panama Papers
LEICESTER SQUARE INVESTMENTS LIMITED 19-APR-1993 British Virgin Islands Jersey Panama Papers
LARISSA HOLDINGS LIMITED 23-AUG-1991 British Virgin Islands Jersey Panama Papers
LEATHER DESIGN TRADING LTD. 15-NOV-1994 British Virgin Islands Jersey Panama Papers
JONQUIL TREE PROPERTIES LIMITED 05-JUL-1994 British Virgin Islands Jersey Panama Papers
COLBERT BLUE LIMITED 10-OCT-1995 British Virgin Islands Jersey Panama Papers
QUALITY MANAGEMENT LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ROBBIE HOLDINGS LIMITED 02-JUL-1996 British Virgin Islands Jersey Panama Papers
PORTERHOUSE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ANDREW HOUSE INTERNATIONAL LIMITED 14-SEP-1993 British Virgin Islands Jersey Panama Papers
TORQUIL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
HATLEY CONSULTANTS LIMITED 21-SEP-1995 British Virgin Islands Jersey Panama Papers
BLUE SPRUCE PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
OTTERBOURNE LIMITED 09-AUG-1994 British Virgin Islands Jersey Panama Papers
GLEBEFIELD HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
KARMEL FINANCE LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers
PERGILL FINANCE LTD. 11-OCT-1993 British Virgin Islands Jersey Panama Papers
ESTIVAL INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
ACCRUE INVESTMENTS LIMITED 14-MAR-1995 British Virgin Islands Jersey Panama Papers
ASHGROVE HOLDINGS LIMITED 20-OCT-1993 British Virgin Islands Jersey Panama Papers
TWISS MARITIME LIMITED 12-AUG-1992 British Virgin Islands Jersey Panama Papers
CHERVIL SECURITIES LIMITED 12-APR-1994 British Virgin Islands Jersey Panama Papers
EYDENT TRADING LIMITED 14-APR-1994 British Virgin Islands Jersey Panama Papers
M.C.L. NOMINEES LIMITED 18-APR-1996 British Virgin Islands Jersey Panama Papers
PERGOLA ESTATES OVERSEAS LTD. 12-MAY-1995 British Virgin Islands Jersey Panama Papers
GUINEVERE WORLDWIDE S.A. 05-MAY-1993 British Virgin Islands Jersey Panama Papers
TIMBERLEN HOLDINGS LIMITED 16-SEP-1991 British Virgin Islands Jersey Panama Papers
BRUNTSFIELD INVESTMENTS LIMITED 10-JUN-1992 British Virgin Islands Jersey Panama Papers
CARTWHEEL LIMITED 04-AUG-1994 British Virgin Islands Jersey Panama Papers
SUN Capital Partners (CIS) Limited 31-JUL-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Mendle Limited 22-JAN-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Farnham Properties Limited 10-DEC-1997 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Glaval Investments Limited 04-MAR-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Brose Limited 24-JAN-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Capital Regent Group Limited 12-OCT-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Suncroft Overseas Limited 02-JUL-1999 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Handelmann International B.V. Limited 14-SEP-1995 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Sarache Limited 14-MAR-1991 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Cirino Holdings Limited 11-FEB-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Novaco Holdings Limited 28-JAN-1998 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Grail Securities Limited 22-JUN-1984 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Parkeallen Holdings Limited 29-NOV-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (1) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (10) Limited 25-SEP-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (11) Limited 25-SEP-2003 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (2) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (3) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (5) Limited 12-JUL-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (6) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (7) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (8) Limited 17-SEP-2002 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (9) Limited 21-SEP-2000 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Lone Star State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Patagonia Holdings Limited 10-DEC-1996 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Armer Trustees (PTC) Limited 09-MAR-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Beta Trustees (PTC) Limited 09-MAR-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Fennel Limited 19-FEB-1982 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Empire State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Sunshine State Land Company Limited 26-AUG-1988 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (15) Limited 14-JUL-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Lakesfield Limited 25-MAY-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Windsor Properties (16) Limited 09-OCT-2006 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
Tritax Caribbean 1 Limited 09-JUL-2008 British Virgin Islands British Virgin Islands, Jersey Paradise Papers - Appleby
New Horizon Company Estates Limited 28-DEC-2007 British Virgin Islands British Virgin Islands, Jersey 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.

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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