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
SURATANI LIMITED 23-JAN-2002 British Virgin Islands United States Panama Papers
TELECOMMUNICATION SOFTWARE AND SERVICES LTD. 08-SEP-1999 British Virgin Islands United States Panama Papers
COBALT INVEST S.A. 24-AUG-2000 British Virgin Islands United States Panama Papers
WEAVER CONSULTING INC. 22-NOV-2000 British Virgin Islands United States Panama Papers
QUALSON HOLDINGS LTD. 02-JAN-2001 British Virgin Islands United States Panama Papers
BENGI CORPORATION 09-OCT-2000 British Virgin Islands United States Panama Papers
MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. 21-MAR-2001 British Virgin Islands United States Panama Papers
LANESTOSA INC. 18-JUN-2002 British Virgin Islands United States Panama Papers
CRANE 1 LIMITED 06-JUN-2000 British Virgin Islands United States Panama Papers
JANE HAMILTON INVESTMENTS CORP. 26-JUN-2000 British Virgin Islands United States Panama Papers
KIRKSWOOD LIMITED 10-SEP-2001 British Virgin Islands United States Panama Papers
TRIUMPH ASSOCIATES LIMITED 11-JAN-2002 British Virgin Islands United States Panama Papers
Whitewater Property Limited 20-OCT-2005 British Virgin Islands United States Panama Papers
SINO FUTURE TECHNOLOGY LIMITED 30-APR-2002 British Virgin Islands United States Panama Papers
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
Agropecuaria Mez Ltd. 03-JUL-2013 British Virgin Islands British Virgin Islands, United Kingdom, United States Paradise Papers - Appleby
Agropecuaria Parent Ltd. 03-JUL-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
GZ International Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Credence International Ltd. 01-APR-1986 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Highland Pellets Ltd 18-DEC-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Caribbean Infrastructure Partners Limited 23-MAY-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
PMX Holdings LTD 21-JUL-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
WBox 2014-3 Ltd. 10-OCT-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
WBox 2014-4 Ltd. 10-OCT-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Commercial Steel Services Ltd. 11-MAR-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
MGT Supply, Inc. 23-MAR-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
RRCC Limited 19-APR-2007 British Virgin Islands British Virgin Islands, United Kingdom, United States Paradise Papers - Appleby
IGT Asiatic Development Limited 09-OCT-2008 British Virgin Islands British Virgin Islands, Hong Kong, United States Paradise Papers - Appleby
Linden Ventures VI (BVI) Ltd. 23-JUL-2008 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
ForeFront (BVI) Ltd. 27-DEC-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox VSC Ltd. 27-JUL-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ai 6051 Ltd. 23-AUG-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ai 6052 Ltd. 23-AUG-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Salamander International Holdings Limited 03-JUL-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Shumate Ltd. 09-JUL-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Salamander Bualuang & Kambuna Limited 16-JUL-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ai 6053 Ltd. 23-AUG-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
JDZ (BVI) Holdings 1 Corporation 27-MAY-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
JDZ (BVI) Holdings 2 Corporation 27-MAY-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Freesia Overseas Limited 09-JUN-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
EAST ISLAND INVESTMENT LTD 04-DEC-2009 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
G2 Holdings (NF), Ltd 04-JUN-2010 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
PEARLISLAND LIMITED 11-SEP-2008 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
G2 Conv1, Ltd. 24-JUN-2010 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Pharmaceutical Growth Ltd. 18-MAY-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Delphax, Ltd. 22-MAR-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Dimension Trading Associates, Inc. 21-DEC-2006 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Infomediary Services, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Infomediary Technologies, Inc. British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Ready, Ltd. 01-NOV-2006 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Texican, Ltd. 06-APR-2006 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Jerusalem Hesed, Ltd. 11-SEP-2006 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ashtabula International Ltd. 21-DEC-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Salamander Energy (Bualuang) Limited 29-NOV-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Glenhurst Vind, Ltd. 16-NOV-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Yuan Da Electronic Technology Ltd. 07-JUN-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
RBF Holdings, Inc. 18-MAR-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Auk Technical Services Ltd. 18-MAR-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Salamander Energy (Asahan) Limited 25-MAY-2005 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Tiffco Investment Vehicle Inc. 21-DEC-2004 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Harvest Tech Investment Ltd. 05-SEP-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Peakle Union Holdings Limited 07-AUG-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Perfect Score Investment Ltd. 01-SEP-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Sunny Jade Investment Ltd. 02-SEP-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Net Well International Limited 22-OCT-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Carbondale Enterprises Ltd. 22-OCT-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Carissima Ltd. ** INCOMPLETE ** 27-NOV-1992 British Virgin Islands Cayman Islands, United States Paradise Papers - Appleby
Monarc Investment Group, Ltd. 09-JUL-2012 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Credorax Inc. 05-FEB-2007 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Akamai Global Inc. 02-MAR-2012 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Smith Rocke Ltd. 02-MAR-2012 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
G.A.I. Ventures, Ltd. 02-APR-2012 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Cwbio Corporation 18-APR-2012 British Virgin Islands British Virgin Islands, China, United States Paradise Papers - Appleby
WB Platinum Ltd. 11-APR-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Venus Global Macro Fund, Ltd. 07-MAR-1997 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Blue Rhino Berth, Limited 17-MAY-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
MENA Sales Agency Ltd 22-MAY-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. 28-SEP-2006 British Virgin Islands United States Paradise Papers - Appleby
FORBES FINANCES & INVESTMENT CORPORATION 28-SEP-2006 British Virgin Islands United States Paradise Papers - Appleby
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION 30-NOV-1995 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
BELLA INVESTMENTS LIMITED 03-MAR-1995 British Virgin Islands Cayman Islands, United States Paradise Papers - Appleby
G2 Holdings (Humble Trading), Ltd. 09-DEC-2010 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ashoka Colombia Ltd. 23-AUG-2010 British Virgin Islands United States Paradise Papers - Appleby
Lakehurst Capital Ltd. 25-MAR-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Macadamia Boston Limited 23-FEB-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
MENA Telecom Infrastructure Fund Limited 05-APR-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Ashoka Realty Management GP Ltd. 29-JUL-2010 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Star Aviation Crewing Ltd. 07-SEP-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Gorgonians Limited 23-JUN-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Porkfish Limited 23-JUN-2011 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Whitebox Multi-Strategy Partners, L.P. 31-DEC-2001 British Virgin Islands United States Paradise Papers - Appleby
Prime Star Equities Offshore, L.P. 06-SEP-2013 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
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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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