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Offshore Leaks Database

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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

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Browse by jurisdiction British Virgin Islands and by country Jersey

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
AMWELL VENTURES LIMITED British Virgin Islands Jersey Paradise Papers
Beta Trust British Virgin Islands Jersey Paradise Papers
Armer Trust British Virgin Islands Jersey Paradise Papers
ALEXANDER SECURITIES LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KALEDONIA TRADING LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Beta Blue Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SYDNEY CAPITAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
AVELYNN LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Heron Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Jasper Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Lincoln Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Swift Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Modant Seabulk Mallard Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
JEEMA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BREA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BROWSHOLME LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CHESWORTH FINANCE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CASTLE GROVE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
THORNWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SPRINGCOURT PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
RENWICK PROPERTY HOLDINGS LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Albertino Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Ariella International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ASHLEIGH PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
AMBERLY GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KARINO OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ATELLE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KARMANA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Amerro Asset Management Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ROCKFORD ASSETS INC. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
AMORINI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TRAFALGAR EXECUTIVE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KYLE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Parkside Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Oil Petroleum Engineering Consultants Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
OCARINA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talismandar Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TAZMA HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WOODLEIGH GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Martlett Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
LONSDALE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
IZABELLE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
H 2 Offshore Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Gregory Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fontaine Ventures Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
DOMINO INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
FINEWOOD WORLDWIDE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ALZERRA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
DARWIN LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ARAGROVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOCHOL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOSUNA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
CAVERSHAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Delano Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SIONA PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SPORTING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TAGULA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talim Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Talmi Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Tical Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WEDDERBURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
WELLSTONE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
White Poppy Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Pilgrim Global Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Grapevine Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Hathaway Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KRISTENSEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Lascaux Investments Corp British Virgin Islands British Virgin Islands, Jersey Paradise Papers
MONTROSE GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Phoenix Investments Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
P.S.I. International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Robusto International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Savion Assets Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
MEREMON LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
TALBER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
ALMANARA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Polis International Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
JEJUNE LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Dianter Holdings Ltd. British Virgin Islands British Virgin Islands, Jersey Paradise Papers
SOUTHSTAR GLOBAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
KERITA LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Brewery Mews Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Indian Ocean Overseas Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Indian Ocean Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Enchant International Limited ** INCOMPLETE ** British Virgin Islands Cayman Islands, Jersey Paradise Papers
Sistine Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Avenida Services Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Nordic Pharmaceuticals Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Hypothalamus Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Georgia Resources Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fernland Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Jodotho Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Trinità Investment Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Nordica Investment Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Naxos Finance Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Alluck Group Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Ferndale Developments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Logie Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (12) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (14) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers

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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.

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more