Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
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
BANCROFT LIMITED 23-MAR-1989 British Virgin Islands United States Panama Papers
I N V A L C O R P. 22-JUL-1988 British Virgin Islands United States Panama Papers
WESTERN ASSOCIATES INCORPORATE 18-JUN-1990 British Virgin Islands United States Panama Papers
HYPOLUX LIMITED 22-JUL-1991 British Virgin Islands United States Panama Papers
SHEFFIELD GROUP LTD. 19-NOV-1990 British Virgin Islands United States Panama Papers
FERIMORE LIMITED 14-MAR-1990 British Virgin Islands United States Panama Papers
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED 11-FEB-1992 British Virgin Islands United States Panama Papers
NATIONAL GENERAL INVESTMENT CORPORATION 09-JAN-1991 British Virgin Islands United States Panama Papers
ECHO-NBM, INC. 09-JUN-1988 British Virgin Islands United States Panama Papers
PACIFIC FIDELITY INC. 04-APR-1990 British Virgin Islands United States Panama Papers
GULF ASSOCIATES COMMUNICATIONS LIMITED 01-FEB-1990 British Virgin Islands United States Panama Papers
TRADITIONAL FINANCE, INC. 04-JAN-1993 British Virgin Islands United States Panama Papers
RIGHTDEAL LIMITED 04-MAY-1992 British Virgin Islands United States Panama Papers
TRAC INTRA-TRADE LTD. 02-JAN-1992 British Virgin Islands United States Panama Papers
FREELAND INVESTMENTS LIMITED 17-MAR-1989 British Virgin Islands United States Panama Papers
LATIN PACK S.A. 15-MAR-1991 British Virgin Islands United States Panama Papers
NOVA ATLANTIC INC. 29-SEP-1992 British Virgin Islands United States Panama Papers
B.C.A. ENTERPRISES LTD. 06-JAN-1993 British Virgin Islands United States Panama Papers
PEARL COMPANY LIMITED 04-JAN-1991 British Virgin Islands United States Panama Papers
INTERNATIONAL FUTURES LTD. 08-AUG-1991 British Virgin Islands United States Panama Papers
TKB BOND PORTFOLIO LTD. 11-APR-1997 British Virgin Islands United States Panama Papers
YNOT SOCIETE ANONYME 13-MAY-1991 British Virgin Islands United States Panama Papers
SERFINCORP LTD. 12-APR-1991 British Virgin Islands United States Panama Papers
CPR-FINANCIAL SERVICES LTD. 17-JAN-1990 British Virgin Islands United States Panama Papers
SATEX INDUSTRIES LIMITED 26-JUN-1992 British Virgin Islands United States Panama Papers
STRAYFORD LIMITED 29-SEP-1992 British Virgin Islands United States Panama Papers
RAB GROUP INTERNATIONAL, LTD. 19-FEB-1991 British Virgin Islands United States Panama Papers
MISTRAL EQUITIES LTD. 22-MAR-1990 British Virgin Islands United States Panama Papers
NANU LIMITED 05-MAR-1992 British Virgin Islands United States Panama Papers
LEO,LTD. 22-JAN-1991 British Virgin Islands United States Panama Papers
UNITED KOLOR GRAPHICS, INC. 07-JAN-1991 British Virgin Islands United States Panama Papers
NORTHWEST ESTATES LTD. 02-JAN-1991 British Virgin Islands United States Panama Papers
JAMCO IMPORT LTD. 04-JAN-1994 British Virgin Islands United States Panama Papers
EXA CENTRAL HOLDINGS, INC. 25-JUN-1992 British Virgin Islands United States Panama Papers
SMOLTZ ASSOCIATES INC. 31-OCT-1991 British Virgin Islands United States Panama Papers
KENFORD LIMITED 24-MAR-1993 British Virgin Islands United States Panama Papers
SENTRY ENTERPRISES LTD. 14-JAN-1993 British Virgin Islands United States Panama Papers
GREENWICH PARTNERS LTD. 04-NOV-1993 British Virgin Islands United States Panama Papers
BARRINGTON HOUSE, LTD. 02-JUL-1993 British Virgin Islands United States Panama Papers
NEW DEAL CORPORATION 02-MAR-1992 British Virgin Islands United States Panama Papers
SILVER SPUR CORPORATION 06-MAR-1992 British Virgin Islands United States Panama Papers
INTERNATIONAL FINANCIAL MANAGEMENT LIMITED 01-DEC-1992 British Virgin Islands United States Panama Papers
MATADOR FINANCE LIMITED 26-NOV-1992 British Virgin Islands United States Panama Papers
UTINA HOLDINGS LIMITED 13-AUG-1990 British Virgin Islands United States Panama Papers
COROMIN HOLDING LTD. 23-JUL-1993 British Virgin Islands United States Panama Papers
AMERICAN INVESTORS GROUP LTD. 29-OCT-1990 British Virgin Islands United States Panama Papers
LLINOS CONSULTANTS LIMITED 30-NOV-1999 British Virgin Islands United States Panama Papers
RAN TRADING LIMITED 16-SEP-1991 British Virgin Islands United States Panama Papers
FORTRAN LIMITED 31-MAY-1991 British Virgin Islands United States Panama Papers
SKYLINE SHIPPING TRADERS INC. 26-JAN-1995 British Virgin Islands United States Panama Papers
INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC. 12-JUN-1992 British Virgin Islands United States Panama Papers
FORELAND GROUP LTD. 24-FEB-1997 British Virgin Islands United States Panama Papers
ELROY INTERNATIONAL LTD. 24-FEB-1997 British Virgin Islands United States Panama Papers
FOXBAT INVESTMENT LIMITED 09-JUL-1996 British Virgin Islands United States Panama Papers
CADMUS, INC. 22-JUL-1991 British Virgin Islands United States Panama Papers
EASTWOOD TRADING, INC. 22-JUL-1991 British Virgin Islands United States Panama Papers
GULF MANAGEMENT LIMITED 17-MAY-1996 British Virgin Islands United States Panama Papers
ENVIRONMENTAL OPPOTUNITIES. LTD 12-JAN-1996 British Virgin Islands United States Panama Papers
BAINBRIDGE TECHNOLOGIES, LTD. 02-JAN-1998 British Virgin Islands United States Panama Papers
PIL S.A. 19-JUN-1997 British Virgin Islands United States Panama Papers
GG Global Air, Ltd 06-OCT-2011 British Virgin Islands United States Panama Papers
M.O. PROPERTIES (SAN FRANCISCO) LIMITED 10-JUN-1996 British Virgin Islands United States Panama Papers
S4Y Development Corp. 24-APR-2012 British Virgin Islands United States Panama Papers
GREYSTONE INTERNATIONAL HOLDINGS CORPORATION 27-NOV-1996 British Virgin Islands United States Panama Papers
INDUSTRIAL BUSINESS SERVICES, LTD. 27-NOV-1996 British Virgin Islands United States Panama Papers
Serra de Estrela Investments Ltd. 29-JUL-2011 British Virgin Islands United States Panama Papers
TOPSON MARK LIMITED 02-JAN-1997 British Virgin Islands United States Panama Papers
Limonadas Corporation 05-APR-2012 British Virgin Islands United States Panama Papers
Bailey Trading Estate Group Ltd 16-APR-2012 British Virgin Islands United States Panama Papers
ANTIGUA CAPITAL LTD. 13-DEC-1995 British Virgin Islands United States Panama Papers
CANOPY CONSULTING LIMITED 02-JAN-1998 British Virgin Islands United States Panama Papers
FELLINSCON INVESTMENTS LTD. 17-FEB-1997 British Virgin Islands United States Panama Papers
MARS INTERNATIONAL WORLDWIDE INC. 26-MAY-1998 British Virgin Islands United States Panama Papers
HYANNIS WORLDWIDE LIMITED 07-JAN-1997 British Virgin Islands United States Panama Papers
TAMARINDO WORLDWIDE, INC. 16-SEP-1992 British Virgin Islands United States Panama Papers
IBS SYSTEMS LTD. 04-DEC-1996 British Virgin Islands United States Panama Papers
WESTERN EQUIPMENT LEASING, INC. 03-APR-1996 British Virgin Islands United States Panama Papers
TWENTY TWO INVESTMENTS HOLDINGS LTD. 27-JUL-2012 British Virgin Islands United States Panama Papers
END, LTD. 09-APR-1996 British Virgin Islands United States Panama Papers
Hallwood BlueCrest Limited 17-AUG-2012 British Virgin Islands United States Panama Papers
EXINVEST CORPORATION 16-JAN-1997 British Virgin Islands United States Panama Papers
EOSOMA SOUNCLARE CORP. 27-NOV-1997 British Virgin Islands United States Panama Papers
EDENGROVE ENTERPRISES LTD. 06-JUN-1997 British Virgin Islands United States Panama Papers
STARWAY INTELLECTUAL LTD. 08-FEB-1999 British Virgin Islands United States Panama Papers
DAICOPIA LTD. 08-MAY-1998 British Virgin Islands United States Panama Papers
SERFINCORP ASSETS MANAGEMENT LTD. 07-JUN-1995 British Virgin Islands United States Panama Papers
TRAFALGER INVESTMENTS & TRADING COMPANY, LTD. 24-APR-1996 British Virgin Islands United States Panama Papers
TALUS MANAGEMENT HOLDINGS LTD 27-AUG-2012 British Virgin Islands United States Panama Papers
NEW WAY ENTERPRISES LIMITED 05-JUN-1997 British Virgin Islands United States Panama Papers
Joseso 18611 Ltd. 22-SEP-2011 British Virgin Islands United States Panama Papers
Mateus 5 International Holding Inc. 20-SEP-2011 British Virgin Islands United States Panama Papers
LATIN AMERICAN FINANCIAL ADVSORS LTD. 11-DEC-1997 British Virgin Islands United States Panama Papers
FOOTE MANAGEMENT LTD. 24-FEB-1997 British Virgin Islands United States Panama Papers
Conz Global Ltd. 30-MAR-2012 British Virgin Islands United States Panama Papers
WHITE HAVEN CAPITAL INC. 25-SEP-1997 British Virgin Islands United States Panama Papers
TODMOR GROUP LIMITED 29-JUL-1998 British Virgin Islands United States Panama Papers
INNISTON HOLDINGS LTD. 20-OCT-2011 British Virgin Islands United States Panama Papers
RV-7 Investments, Co. Ltd. 16-JUL-2012 British Virgin Islands United States Panama Papers
BUSCAPE INVESTMENTS LTD. 02-JAN-1998 British Virgin Islands United States Panama Papers
SEA RICHES HOLDINGS LIMITED 23-OCT-1998 British Virgin Islands United States Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now