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
FAIRCHILD GLOBAL HOLDINGS, INC. 25-JUL-2001 British Virgin Islands United States Panama Papers
WINSWELL INTERNATIONAL INC. 20-APR-2007 British Virgin Islands United States Panama Papers
METHOD 123 LIMITED 19-JAN-2006 British Virgin Islands United States Panama Papers
SUPREME KING ENTERPRISES LTD. 01-NOV-2001 British Virgin Islands United States Panama Papers
EQUITY SPECULATION GROUP LTD. 14-MAR-2002 British Virgin Islands United States Panama Papers
MELO, LTD. 03-JUL-2001 British Virgin Islands United States Panama Papers
INTERNATIONAL FILM COLLECTIVE LIMITED 01-AUG-2002 British Virgin Islands United States Panama Papers
URBANMAR CORP. 19-DEC-2001 British Virgin Islands United States Panama Papers
DIXON MANAGEMENT GROUP INC. 18-JAN-2002 British Virgin Islands United States Panama Papers
REYDALE CONSULT S.A. 04-JUL-2005 British Virgin Islands United States Panama Papers
MAX LAMBOR DIRECTOR LTD. 27-JUL-1999 British Virgin Islands United States Panama Papers
INTERLAND INVESTMENTS LTD. 02-JAN-2002 British Virgin Islands United States Panama Papers
HALIFAX AND GRANTHAM HOLDINGS, INC. 09-AUG-2002 British Virgin Islands United States Panama Papers
CHESTER MESTER HOLDINGS LTD. 25-JUL-2001 British Virgin Islands United States Panama Papers
Ost Investments Ltd. 24-AUG-2006 British Virgin Islands United States Panama Papers
WARRINGTON GLOBAL LIMITED 25-JUL-2001 British Virgin Islands United States Panama Papers
DELROY EXPORT IMPORT INC. 25-JUL-2001 British Virgin Islands United States Panama Papers
INVERSIONES LA CASTELLANA LTD. 06-FEB-2002 British Virgin Islands United States Panama Papers
BLOSSOM SERVICES CONSULTING LTD. 04-JAN-2010 British Virgin Islands United States Panama Papers
VEGA DEVELOPMENT HOLDINGS CORP. 10-MAR-2010 British Virgin Islands United States Panama Papers
STEP Three Holdings Ltd. 20-MAR-2008 British Virgin Islands United States Panama Papers
Duel Investments Limited 31-JAN-2007 British Virgin Islands United States Panama Papers
MEREDITH EQUITIES CORP. 14-FEB-2011 British Virgin Islands United States Panama Papers
Bristol Group Enterprises S.A. 10-NOV-2006 British Virgin Islands United States Panama Papers
ANBI CORP. 02-APR-2003 British Virgin Islands United States Panama Papers
TSP Service, Inc. 15-JUN-2011 British Virgin Islands United States Panama Papers
Onega Global Inc. 14-APR-2011 British Virgin Islands United States Panama Papers
ORBIA SERVICES INC. 07-APR-2011 British Virgin Islands United States Panama Papers
RICHFIELDS MINING INVESTMENTS LTD 02-SEP-2004 British Virgin Islands United States Panama Papers
CONTINUUM HOLDINGS LIMITED 22-NOV-2006 British Virgin Islands United States Panama Papers
LITTLE CLOVE LTD. 02-JAN-2009 British Virgin Islands United States Panama Papers
HURST VILLE MARKETING LIMITED 22-JUL-2004 British Virgin Islands United States Panama Papers
MONTIJO TRADING S.A. 02-JUN-2010 British Virgin Islands United States Panama Papers
Pongo Investments I, Ltd. 20-MAY-2011 British Virgin Islands United States Panama Papers
DARION TRADING LTD. 20-MAY-2011 British Virgin Islands United States Panama Papers
GRISNER CONSULTANTS TRADING LIMITED 19-APR-2011 British Virgin Islands United States Panama Papers
WRC Asia Software Development Ltd. 14-SEP-2010 British Virgin Islands United States Panama Papers
Brazil Communications Ltd. 03-MAR-2009 British Virgin Islands United States Panama Papers
Kinmundy Investments Ltd 12-OCT-2010 British Virgin Islands United States Panama Papers
RODEN TECHNOLOGIES LTD. 22-JAN-2009 British Virgin Islands United States Panama Papers
SENGA INVESTMENTS LTD. 15-AUG-2008 British Virgin Islands United States Panama Papers
FG DIRECTORS CORP. 04-JUN-2010 British Virgin Islands United States Panama Papers
COLLAMER HOLDINGS INC. 14-MAR-2013 British Virgin Islands United States Panama Papers
DBG International, Ltd. 17-OCT-2014 British Virgin Islands United States Panama Papers
AURORA SERVICE GROUP CORPORATION 13-JAN-2012 British Virgin Islands United States Panama Papers
Gavilano Investments Ltd. 14-JAN-2011 British Virgin Islands United States Panama Papers
LEMBROOK ENTERPRISES LTD. 10-JAN-2011 British Virgin Islands United States Panama Papers
Engineering Trade Corp. 21-DEC-2006 British Virgin Islands United States Panama Papers
MIAMI REALTY CORPORATION 01-JUN-2001 British Virgin Islands United States Panama Papers
MARSOL Global Limited 15-DEC-2010 British Virgin Islands United States Panama Papers
YBUS LTD 09-JAN-2015 British Virgin Islands United States Panama Papers
SELBORNE ENTERPRISES COMPANY INC. 04-JAN-2011 British Virgin Islands United States Panama Papers
COMODERNAS INC. 03-MAR-2006 British Virgin Islands United States Panama Papers
Euro American Funder Limited 31-JAN-2008 British Virgin Islands United States Panama Papers
MANDER - Management and Control of Business International Ltd. 17-NOV-2014 British Virgin Islands United States Panama Papers
Ivy Leaf Estates Ltd 02-JAN-2015 British Virgin Islands United States Panama Papers
International Capital Asset Protection, Ltd. 28-JUL-2011 British Virgin Islands United States Panama Papers
COPPERFIELD CONSULTANCY CORP. 08-OCT-2014 British Virgin Islands United States Panama Papers
PENTEC DEVELOP CORP 06-FEB-2015 British Virgin Islands United States Panama Papers
BLUE GROUP OVERSEAS INCORPORATED 17-NOV-2014 British Virgin Islands United States Panama Papers
STELLAR SEVENTY, LTD. 21-APR-2015 British Virgin Islands United States Panama Papers
Naples Global Ltd. 25-FEB-2013 British Virgin Islands United States Panama Papers
EMILIE BUSINESS CORP. 27-FEB-2013 British Virgin Islands United States Panama Papers
PHASE INTERNATIONAL CORP. 15-MAR-2013 British Virgin Islands United States Panama Papers
VANMISTE LTD. 08-DEC-2008 British Virgin Islands United States Panama Papers
ADARE CORP. 27-MAR-1991 British Virgin Islands United States Panama Papers
AUSTRALIAN MINERAL FIELDS INC. 28-MAR-2006 British Virgin Islands United States Panama Papers
Eveline International Holdings Ltd. 26-MAR-2012 British Virgin Islands United States Panama Papers
FISCHER PROPERTIES LIMITED 08-FEB-2006 British Virgin Islands United States Panama Papers
Acanturag Ltd 29-MAY-2015 British Virgin Islands United States Panama Papers
QUADNER PORTFOLIO S.A. 04-JUN-2015 British Virgin Islands United States Panama Papers
C International Resources Limited 16-MAR-2007 British Virgin Islands United States Panama Papers
Maersuda Ltd. 20-AUG-2013 British Virgin Islands United States Panama Papers
Stunning Investments International Ltd. 20-NOV-2009 British Virgin Islands United States Panama Papers
POTUM HOLDING LIMITED 27-JAN-2011 British Virgin Islands United States Panama Papers
HEALSVILLE OVERSEAS LTD. 04-SEP-2013 British Virgin Islands United States Panama Papers
SLITER INDUSTRIES LIMITED 16-SEP-2013 British Virgin Islands United States Panama Papers
CGA Enterprises, Inc. 18-NOV-2011 British Virgin Islands United States Panama Papers
Portokalos Holding Corp. 24-SEP-2013 British Virgin Islands United States Panama Papers
Welborn Management Inc. 17-APR-2012 British Virgin Islands United States Panama Papers
PERIVALE INVESTMENTS OVERSEAS LTD. 09-JUL-2015 British Virgin Islands United States Panama Papers
TALEFORTH ASSETS CORPORATION 09-MAY-2012 British Virgin Islands United States Panama Papers
Sunray International Investments Ltd. 08-MAY-2012 British Virgin Islands United States Panama Papers
Cattle Capital Corp 14-JUN-2013 British Virgin Islands United States Panama Papers
FAIRGOOD ESTATES INC. 02-JAN-2014 British Virgin Islands United States Panama Papers
EMPRENDIMIENTOS SAN MIGUEL LTD. 17-FEB-2014 British Virgin Islands United States Panama Papers
Merxx Ltd 06-MAR-2014 British Virgin Islands United States Panama Papers
ORME TRADING CORP. 07-APR-2014 British Virgin Islands United States Panama Papers
Foxtran Ltd. 12-MAR-2014 British Virgin Islands United States Panama Papers
BLUE WHALE GROUP INC. 06-JUN-2007 British Virgin Islands United States Panama Papers
LAJAN CONSULTANT LTD. 07-MAR-2014 British Virgin Islands United States Panama Papers
ADVINTRA HOLDINGS INC. 30-APR-2014 British Virgin Islands United States Panama Papers
RYBERRY ASSOCIATES LIMITED 30-NOV-2012 British Virgin Islands United States Panama Papers
BELOVA INVESTMENTS LTD 31-AUG-2012 British Virgin Islands United States Panama Papers
DELANAV LTD. 18-APR-2007 British Virgin Islands United States Panama Papers
Logix Services International Limited 30-MAR-2007 British Virgin Islands United States Panama Papers
TAVIRA EQUITIES INC. 10-DEC-2012 British Virgin Islands United States Panama Papers
MILDRED PROPERTIES LTD. 10-DEC-2010 British Virgin Islands United States Panama Papers
ELSEY INVESTMENTS INCORPORATED 18-DEC-2012 British Virgin Islands United States Panama Papers
Infinitinvest Ltd. 03-DEC-2009 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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