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 United States Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country United States

Incorporation Jurisdiction Linked To Data From
FIGMO INTERNATIONAL LIMITED 02-NOV-1994 British Virgin Islands United States Panama Papers
MATZ PACIFIC LIMITED 03-JAN-1995 British Virgin Islands United States Panama Papers
StarTork Limited [SIMEX BVI) LIMITED 24-JAN-1995 British Virgin Islands United States Panama Papers
WILLIAMS TRADING, S.A. 19-MAY-1995 British Virgin Islands United States Panama Papers
PRIMROSE HILL LTD. 19-SEP-1994 British Virgin Islands United States Panama Papers
MIRANDA WORLDWIDE LTD. 21-JUL-1995 British Virgin Islands United States Panama Papers
BEVINGTON DEVELOPMENT LTD. 10-MAR-2004 British Virgin Islands United States Panama Papers
MONOCLE ENTERPRISES INC. 18-JUL-1995 British Virgin Islands United States Panama Papers
SOFITEC FINANCE LTD. 23-JUL-1993 British Virgin Islands United States Panama Papers
SOFIDAC INVESTMENTS LTD. 23-JUL-1993 British Virgin Islands United States Panama Papers
QUEST INTERNATIONAL DEVELOPERS LIMITED 26-JUL-1995 British Virgin Islands United States Panama Papers
INNOVATIVE ASSET PROTECTION LTD. 25-OCT-1995 British Virgin Islands United States Panama Papers
MAINSTAY PROPERTIES LIMITED 17-OCT-1994 British Virgin Islands United States Panama Papers
BEORHURST LTD. 18-JAN-1994 British Virgin Islands United States Panama Papers
DELTA BAND SERVICES LTD. 04-OCT-1995 British Virgin Islands United States Panama Papers
VIENA GROUP HOLDINGS INC. 04-SEP-2002 British Virgin Islands United States Panama Papers
VITA INTERNATIONAL CORP. 14-NOV-2002 British Virgin Islands United States Panama Papers
INTERNATIONAL FINANCIAL STRATEGIES LIMITED 13-SEP-1995 British Virgin Islands United States Panama Papers
KALE WORLDWIDE LIMITED 05-MAY-1995 British Virgin Islands United States Panama Papers
Wellington Capital Markets Ltd. 30-DEC-2004 British Virgin Islands United States Panama Papers
EURO-SCHWEIZER RENTEGRUPPE LTD. 22-APR-1994 British Virgin Islands United States Panama Papers
INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. 29-MAR-1995 British Virgin Islands United States Panama Papers
NIGHT STAR CAPITAL, LTD. 09-FEB-1995 British Virgin Islands United States Panama Papers
PUCKLA HOLDING INC. 14-AUG-1996 British Virgin Islands United States Panama Papers
Totem Kanetech S.A. 01-JUL-2010 British Virgin Islands United States Panama Papers
IRION SERVICES LTD. 01-NOV-1996 British Virgin Islands United States Panama Papers
MARSAL MARINE, CORP. 29-AUG-1996 British Virgin Islands United States Panama Papers
DACO HOLDING INC. 07-AUG-1997 British Virgin Islands United States Panama Papers
ROCKLAND MANAGEMENT LIMITED 01-NOV-1996 British Virgin Islands United States Panama Papers
ECOGLOBE CORP. 08-NOV-1996 British Virgin Islands United States Panama Papers
VANLOCK INC. 11-JAN-2010 British Virgin Islands United States Panama Papers
Freebird Estates Limited 27-JUL-2006 British Virgin Islands United States Panama Papers
THE DELAWARE CAPITAL GROUP LIMITED 21-NOV-1996 British Virgin Islands United States Panama Papers
Luxoft SOP Company S.A. 19-MAY-2010 British Virgin Islands United States Panama Papers
VEGA INDUSTRIES LIMITED 02-JAN-1996 British Virgin Islands United States Panama Papers
NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. 29-DEC-1995 British Virgin Islands United States Panama Papers
ALBANY CONSULTANTS LTD. 26-SEP-1996 British Virgin Islands United States Panama Papers
KLM INVESTMENTS CORP. 28-FEB-1996 British Virgin Islands United States Panama Papers
TOO MUT LTD. 23-MAR-1998 British Virgin Islands United States Panama Papers
SHINE ENTERPRISES LTD. 12-NOV-1997 British Virgin Islands United States Panama Papers
INGLOW INVESTMENTS INC. 02-JAN-1998 British Virgin Islands United States Panama Papers
MOON DANCE INTERNATIONAL LTD. 08-JUL-1998 British Virgin Islands United States Panama Papers
BEALS GROUP LIMITED 02-JAN-1998 British Virgin Islands United States Panama Papers
FORE CONSULTS CORPORATION 02-JUN-1998 British Virgin Islands United States Panama Papers
Clama Holdings Ltd. 09-OCT-2012 British Virgin Islands United States Panama Papers
South Beach Property Inc. 20-APR-2011 British Virgin Islands United States Panama Papers
MANDALA, LTD. 15-JUN-1998 British Virgin Islands United States Panama Papers
Preusson Overseas Limited 30-MAR-2006 British Virgin Islands United States Panama Papers
NORTHERN RIVER CORP. 06-JAN-1997 British Virgin Islands United States Panama Papers
PARK BENCH OVERSEAS LIMITED 10-MAR-1999 British Virgin Islands United States Panama Papers
MUSKIE INVESTMENTS LTD. 11-MAR-1997 British Virgin Islands United States Panama Papers
Arcoiris Global Group Inc. 13-JAN-2011 British Virgin Islands United States Panama Papers
HORTRAY INVESTMENTS INC. 02-JAN-1998 British Virgin Islands United States Panama Papers
MINEDON PROPERTIES INC. 02-JAN-1998 British Virgin Islands United States Panama Papers
HEED FINANCE LTD. 07-JAN-1998 British Virgin Islands United States Panama Papers
STARTRON, INCORPORATED 10-SEP-1998 British Virgin Islands United States Panama Papers
SEA WEALTH HOLDINGS LIMITED 15-SEP-1998 British Virgin Islands United States Panama Papers
SERIRA CORPORATION 07-APR-1997 British Virgin Islands United States Panama Papers
REPUBLICA HOLDINGS LTD. 16-JUN-1992 British Virgin Islands United States Panama Papers
NUFIELD INVESTMENTS INC. 02-JAN-1998 British Virgin Islands United States Panama Papers
HILL VIEW ESTATES INC. 19-MAY-1998 British Virgin Islands United States Panama Papers
VENDA PUBLISHING COMPANY, LTD. 13-FEB-1998 British Virgin Islands United States Panama Papers
GEMEL HOLDINGS LIMITED 14-JUL-1998 British Virgin Islands United States Panama Papers
FLASHER CORPORATION 02-JAN-1998 British Virgin Islands United States Panama Papers
DESTANT PROPERTIES INC. 02-JAN-1998 British Virgin Islands United States Panama Papers
CAMEO LIMITED 22-JUL-1991 British Virgin Islands United States Panama Papers
ENGINEERING LIZAN CORP. 12-JAN-1994 British Virgin Islands United States Panama Papers
FAHNSWORTH ENTERPRISES, LTD. 25-NOV-1998 British Virgin Islands United States Panama Papers
HANA WORLD WATERBANK CORP. 29-MAR-1999 British Virgin Islands United States Panama Papers
EMERALD BAY INVESTMENTS LTD. 28-APR-1998 British Virgin Islands United States Panama Papers
BAILEY CONSULTING SERVICES, S.A. 10-APR-1997 British Virgin Islands United States Panama Papers
EVERINGHAM FINANCIAL GROUP, LTD. 10-APR-1997 British Virgin Islands United States Panama Papers
ERGO SERVICES LTD. 19-JUL-1999 British Virgin Islands United States Panama Papers
GST GLOBAL BUSINESS SERVICES INC. 17-SEP-1999 British Virgin Islands United States Panama Papers
DREAM HOUSE CONSULTING LIMITED 17-FEB-1999 British Virgin Islands United States Panama Papers
KLD CORPORATION 12-FEB-1999 British Virgin Islands United States Panama Papers
MISTAYA INC. 01-OCT-2008 British Virgin Islands United States Panama Papers
KOMARCO INTERNATIONAL INCORPORATED 03-DEC-1997 British Virgin Islands United States Panama Papers
EAST PARK INVESTMENTS LIMITED 19-APR-1999 British Virgin Islands United States Panama Papers
ACTIVE SECURITIES LIMITED 29-JUL-1999 British Virgin Islands United States Panama Papers
MEZALAN OFF LIMITED 26-NOV-1998 British Virgin Islands United States Panama Papers
General Signal International, Limited 04-NOV-1998 British Virgin Islands United States Panama Papers
HOVER INVESTMENTS LIMITED 14-JUL-1998 British Virgin Islands United States Panama Papers
PIRUSALDO LIMITED 13-JAN-2000 British Virgin Islands United States Panama Papers
FLAME LTD. 23-APR-1999 British Virgin Islands United States Panama Papers
TRADEWINDS INVESTMENT GROUP CORP. 29-JAN-1999 British Virgin Islands United States Panama Papers
KEWSTOCK INDUSTRIES LIMITED 25-JUL-1997 British Virgin Islands United States Panama Papers
TABLADA CORPORATION 09-MAR-1999 British Virgin Islands United States Panama Papers
SUN FISH RESORT, LTD. 14-FEB-2000 British Virgin Islands United States Panama Papers
BERNAL S.A. 07-MAY-1999 British Virgin Islands United States Panama Papers
GEFA COMPANY (BVI) LTD. 25-MAY-1993 British Virgin Islands United States Panama Papers
COMPUTER DEPOT LTD. 03-SEP-1999 British Virgin Islands United States Panama Papers
BALNER DEVELOPMENT S.A. 04-JAN-2010 British Virgin Islands United States Panama Papers
ALTA GRACIA CORPORATION 09-JUN-1998 British Virgin Islands United States Panama Papers
CASPIAN SERVICES GROUP LIMITED 22-DEC-1999 British Virgin Islands United States Panama Papers
OCEANSIDE PROPERTIES LTD. 04-JAN-1999 British Virgin Islands United States Panama Papers
MAZEL & BROJE, LIMITED 11-AUG-1998 British Virgin Islands United States Panama Papers
BMC CORPORATE SERVICES LIMITED 08-OCT-1999 British Virgin Islands United States Panama Papers
TAP RESOURCES INC. 14-OCT-1999 British Virgin Islands United States Panama Papers
MANGLAR CORPORATION 17-MAR-1999 British Virgin Islands United States 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.

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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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