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 United States Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country United States

Incorporation Jurisdiction Linked To Data From
BROOKE FINANCIAL SERVICES LTD. 21-AUG-2002 British Virgin Islands United States Panama Papers
EINSTAC MANAGEMENT CO. LTD. 11-NOV-2002 British Virgin Islands United States Panama Papers
CELNX INTERNATIONAL LIMITED 10-OCT-2002 British Virgin Islands United States Panama Papers
AZALEA HOLDINGS GROUP INC. 10-MAY-2004 British Virgin Islands United States Panama Papers
AZURE SEAS HOLDINGS INC. 20-AUG-2002 British Virgin Islands United States Panama Papers
CONSERVATION TOURISM, LTD. 28-JUL-1992 British Virgin Islands United States Panama Papers
GWI SERVICES S.A. 13-JUL-2000 British Virgin Islands United States Panama Papers
VOLUME FURNITURE LIMITED 23-JUN-2003 British Virgin Islands United States Panama Papers
TRANSVILLE INVESTMENTS LIMITED 19-FEB-2004 British Virgin Islands United States Panama Papers
WSI ASSETS LTD. 02-JUL-2002 British Virgin Islands United States Panama Papers
CB INVESTMENT HOLDING CORP. 20-JUN-2001 British Virgin Islands United States Panama Papers
ACP PROPERTY MANAGEMENT LIMITED 12-OCT-2001 British Virgin Islands United States Panama Papers
DATA ENTERPRISE LINK LTD. 19-AUG-2003 British Virgin Islands United States Panama Papers
OVLAS TRADING S.A. 09-MAY-2003 British Virgin Islands United States Panama Papers
GENOA WORLDWIDE LIMITED 13-NOV-2002 British Virgin Islands United States Panama Papers
MALAWI TRADING INC. 14-NOV-2002 British Virgin Islands United States Panama Papers
QUANTOS GROUP LIMITED 03-JUN-2004 British Virgin Islands United States Panama Papers
Third Eye International Inc. 14-OCT-2004 British Virgin Islands United States Panama Papers
CANBROOK INVESTMENTS S.A. 02-JAN-2004 British Virgin Islands United States Panama Papers
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED 10-NOV-2003 British Virgin Islands United States Panama Papers
PRIMAVERA GROUP LIMITED 28-JAN-2004 British Virgin Islands United States Panama Papers
PLAYA GRANDE, INC. 09-JUL-2004 British Virgin Islands United States Panama Papers
DELANEY WORLDWIDE LIMITED 24-MAY-2001 British Virgin Islands United States Panama Papers
HALMAHERA PETROLEUM LIMITED 13-NOV-2003 British Virgin Islands United States Panama Papers
CONDESA PACIFIC S.A. 05-MAR-2004 British Virgin Islands United States Panama Papers
BROCKLEY PROPERTIES LIMITED 09-AUG-2004 British Virgin Islands United States Panama Papers
IRC CONSULTING INC. 12-AUG-2005 British Virgin Islands United States Panama Papers
Sunlight International Development Inc. 15-JUL-2004 British Virgin Islands United States Panama Papers
BYEMOOR FINANCE LTD. 12-MAR-2002 British Virgin Islands United States Panama Papers
African Mineral Fields Inc. 17-JAN-2006 British Virgin Islands United States Panama Papers
SATURN FINANCE CAPITAL CORP. 24-NOV-2003 British Virgin Islands United States Panama Papers
AEGIS SHIPPING LIMITED 28-JUL-2003 British Virgin Islands United States Panama Papers
MAGNUS INTERNATIONAL HOLDINGS BVI) INC. 01-APR-2004 British Virgin Islands United States Panama Papers
BAYTIDE PROMOTION LIMITED 14-JUL-2004 British Virgin Islands United States Panama Papers
TRISTAR ENTERPRISES HOLDING INC 02-SEP-2004 British Virgin Islands United States Panama Papers
NEVADA GOLD FIELDS INC. 20-APR-2006 British Virgin Islands United States Panama Papers
ANNIEKATE SERVICES LIMITED 22-APR-2004 British Virgin Islands United States Panama Papers
NEYMAR FINANCE LIMITED 22-JUL-2004 British Virgin Islands United States Panama Papers
FILBURN PROPERTIES LIMITED 14-JUL-2004 British Virgin Islands United States Panama Papers
TRESELLE LIMITED 02-JAN-2004 British Virgin Islands United States Panama Papers
CLARITY INTERNATIONAL LIMITED 11-AUG-2004 British Virgin Islands United States Panama Papers
YELKO LIMITED 10-AUG-1999 British Virgin Islands United States Panama Papers
LA PERLA, LTD. 13-JAN-2000 British Virgin Islands United States Panama Papers
CARAMIA INVESTMENTS LIMITED 20-DEC-2005 British Virgin Islands United States Panama Papers
6 HOLLAND PARK MEWS LIMITED 13-MAY-2004 British Virgin Islands United States Panama Papers
5 HOLLAND PARK LIMITED 28-APR-2004 British Virgin Islands United States Panama Papers
SARNOT INC. 17-SEP-2004 British Virgin Islands United States Panama Papers
BROWNEVIEW INVESTMENTS LTD. 02-OCT-2003 British Virgin Islands United States Panama Papers
DOTMAR TRADING LIMITED 21-DEC-2004 British Virgin Islands United States Panama Papers
JIORDAN HOLDINGS LTD. 17-AUG-2004 British Virgin Islands United States Panama Papers
KGM International Limited 01-JUN-2007 British Virgin Islands United States Panama Papers
CANBY TRADING SERVICES INC. 09-AUG-2004 British Virgin Islands United States Panama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED 08-JUN-2000 British Virgin Islands United States Panama Papers
RS-TECHNOLOGIES LTD. 19-AUG-2003 British Virgin Islands United States Panama Papers
JAMESTOWN FINANCIAL INC. 13-APR-2004 British Virgin Islands United States Panama Papers
WESTCHESTER CONSULTING, LTD. 15-MAY-2007 British Virgin Islands United States Panama Papers
WESTMINSTER CASPIAN LTD. 14-APR-2005 British Virgin Islands United States Panama Papers
SOUTHEAST INTEGRATION, INC. 07-MAR-2006 British Virgin Islands United States Panama Papers
STARWAY MANAGEMENT PROPERTY LTD. 28-JUL-2006 British Virgin Islands United States Panama Papers
AZURE MINERAL INC. 31-JAN-2006 British Virgin Islands United States Panama Papers
WINSTAR DEVELOPMENT LTD. 07-JUN-2007 British Virgin Islands United States Panama Papers
Olcatipa Worldwide Limited 25-JAN-2006 British Virgin Islands United States Panama Papers
ME & REC, Ltd. 13-FEB-2015 British Virgin Islands United States Panama Papers
VAL Advisors S.A. 19-APR-2006 British Virgin Islands United States Panama Papers
Milton Capital Property S.A. 10-NOV-2006 British Virgin Islands United States Panama Papers
Oil Midwest Ltd. 29-JAN-2014 British Virgin Islands United States Panama Papers
Moral de Castro Ltd. 26-JUN-2006 British Virgin Islands United States Panama Papers
Captiva United Ltd 27-FEB-2014 British Virgin Islands United States Panama Papers
ROSLAND INVESTMENTS SECURITIES LIMITED 27-OCT-2006 British Virgin Islands United States Panama Papers
CADENCE DR LTD. 20-MAR-2006 British Virgin Islands United States Panama Papers
FOCO INTERNATIONAL INVESTMENTS LTD 05-NOV-2014 British Virgin Islands United States Panama Papers
DILLION ESTATES S.A. 23-OCT-2013 British Virgin Islands United States Panama Papers
Shiloh Global Ltd 10-MAY-2006 British Virgin Islands United States Panama Papers
ALADDIN PROPERTIES LTD. 20-APR-2007 British Virgin Islands United States Panama Papers
LONGVIEW HOLDINGS GROUP LTD. 15-FEB-2007 British Virgin Islands United States Panama Papers
F&T Technology, Inc. 28-APR-2006 British Virgin Islands United States Panama Papers
HOPE INNOVATION INTERNATIONAL, LTD. 22-AUG-2007 British Virgin Islands United States Panama Papers
ROMAN MARKETING INC. 04-JUL-2006 British Virgin Islands United States Panama Papers
BROOKS GROUP LIMITED 02-DEC-2005 British Virgin Islands United States Panama Papers
MURLEY INDUSTRIES LIMITED 02-JAN-2007 British Virgin Islands United States Panama Papers
Roark Investment Holdings Inc. 18-MAY-2007 British Virgin Islands United States Panama Papers
Sun International Consulting Corp. 01-JUN-2006 British Virgin Islands United States Panama Papers
AUSTRALASIAN MINERAL FIELDS INC. 28-MAR-2006 British Virgin Islands United States Panama Papers
NORSTAR ESTATES LTD. 23-JUL-2007 British Virgin Islands United States Panama Papers
DARMA TRADING LIMITED 04-JUL-2006 British Virgin Islands United States Panama Papers
RONER ENTERPRISES S.A. 04-JUL-2006 British Virgin Islands United States Panama Papers
SILVA INVESTMENT LTD. 18-DEC-2003 British Virgin Islands United States Panama Papers
Liftco International Limited 30-MAR-2007 British Virgin Islands United States Panama Papers
Keswick Capital Group S.A. 10-NOV-2006 British Virgin Islands United States Panama Papers
NEPTUNE ENERGY INC. 16-OCT-2006 British Virgin Islands United States Panama Papers
Zikort Import / Export Ltd. 22-JUN-2006 British Virgin Islands United States Panama Papers
PISCIS MANAGEMENT LTD 29-JUL-2011 British Virgin Islands United States Panama Papers
Preston Investment Properties S.A. 10-NOV-2006 British Virgin Islands United States Panama Papers
NEDOR INTERNATIONAL LIMITED 17-OCT-2006 British Virgin Islands United States Panama Papers
JAEM Ltd. 01-MAR-1990 British Virgin Islands United States Panama Papers
KERRYHILL MANAGEMENT S.A. 08-JUN-2007 British Virgin Islands United States Panama Papers
J.L.M Trading Ltd 26-SEP-2007 British Virgin Islands United States Panama Papers
ROSEDALE PORTFOLIO LTD. 11-MAR-2015 British Virgin Islands United States Panama Papers
CENERUS BIOTECH INC. 20-FEB-2006 British Virgin Islands United States Panama Papers
Lolitas Worldwide Limited 03-MAR-2006 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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