by The International Consortium of Investigative Journalists
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Browse by country British Virgin Islands

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
ANTARES CONSULTANCY INC. 19-SEP-2011 British Virgin Islands British Virgin Islands Panama Papers
Peninsula Papagayo Principal Holdings Ltd. 14-NOV-2011 British Virgin Islands British Virgin Islands Panama Papers
PROMOTOUR LIMITED. 19-MAR-2010 British Virgin Islands British Virgin Islands Panama Papers
SCARIDON S. à r.l. 25-JUL-2008 British Virgin Islands British Virgin Islands Panama Papers
Polland 18 Ltd 01-FEB-2012 British Virgin Islands British Virgin Islands Panama Papers
AISHA EQUITIES S.A. 17-APR-2013 British Virgin Islands British Virgin Islands Panama Papers
FINEOUS LTD 09-MAY-2011 British Virgin Islands British Virgin Islands Panama Papers
AURELINE HOLDING LTD. 02-JAN-2013 British Virgin Islands British Virgin Islands Panama Papers
ROYSTON OVERSEAS BUSINESS CORP. 12-FEB-2013 British Virgin Islands British Virgin Islands Panama Papers
Farari (PTC) Limited 17-JUN-2010 British Virgin Islands British Virgin Islands Panama Papers
UPTON HOLDINGS GROUP LIMITED. 19-MAR-2010 British Virgin Islands British Virgin Islands Panama Papers
FINANCIAL ENTERPRISES INTERNATIONAL LTD 19-MAR-2010 British Virgin Islands British Virgin Islands Panama Papers
Vesseline Limited 03-JAN-2012 British Virgin Islands British Virgin Islands Panama Papers
PENRICH CONSULTANTS CORP. 12-JUL-2011 British Virgin Islands British Virgin Islands Panama Papers
HEALIX FINANCIAL CORPORATION S. à r.l. 20-NOV-2012 British Virgin Islands British Virgin Islands Panama Papers
FINCA REAL ESTATE LTD. 22-MAR-2004 British Virgin Islands British Virgin Islands Panama Papers
COLONSWORTH ESTATES CORPORATION 02-JAN-2013 British Virgin Islands British Virgin Islands Panama Papers
FUTURE GLOBAL HOLDING LTD 01-JAN-2010 British Virgin Islands British Virgin Islands Panama Papers
BV SECURITIES 0704 LTD. 17-JUN-2004 British Virgin Islands British Virgin Islands Panama Papers
CASTLEWOOD HOLDINGS LIMITED 06-JUL-1999 British Virgin Islands British Virgin Islands Panama Papers
ELBERTON ENTERPRISES INC. 23-OCT-2003 British Virgin Islands British Virgin Islands Panama Papers
FLYING STARS SERVICES LTD. 04-JAN-2011 British Virgin Islands British Virgin Islands Panama Papers
The Licensing Group, Inc. 28-DEC-2011 British Virgin Islands British Virgin Islands Panama Papers
ADVINTRA SERVICES INC. 03-JUL-2012 British Virgin Islands British Virgin Islands Panama Papers
Omega Investments Management Ltd. 29-AUG-2011 British Virgin Islands British Virgin Islands Panama Papers
Maguellan Creek Inc. 21-MAY-2012 British Virgin Islands British Virgin Islands Panama Papers
OCR INTERNATIONAL LIMITED 17-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
ZURELDA TRADING S.A. 24-JUN-1993 British Virgin Islands British Virgin Islands Panama Papers
Carhuaz Ltd. 07-FEB-2014 British Virgin Islands British Virgin Islands Panama Papers
KAMALI INTERNATIONAL INVESTMENTS LTD. 20-JAN-2014 British Virgin Islands British Virgin Islands Panama Papers
MALLORY CAPITAL LIMITED 20-MAY-2004 British Virgin Islands British Virgin Islands Panama Papers
ASHLAWN PROPERTY HOLDINGS LIMITED 05-AUG-1999 British Virgin Islands British Virgin Islands Panama Papers
ELGHER ASSETS LTD. 03-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
MARYDALE HOLDINGS CORP. 02-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
LAKH INVESTMENTS LIMITED 26-AUG-1998 British Virgin Islands British Virgin Islands Panama Papers
BERKELEY INVESTMENTS FINANCE LTD. 24-OCT-2013 British Virgin Islands British Virgin Islands Panama Papers
CTI Health Investments Ltd 18-AUG-2010 British Virgin Islands British Virgin Islands Panama Papers
BIRCHFIELD GROUP HOLDINGS LTD. 08-OCT-2014 British Virgin Islands British Virgin Islands Panama Papers
TRUEBEARING CORPORATION 11-AUG-2010 British Virgin Islands British Virgin Islands Panama Papers
GLANFORD ESTATES LIMITED 23-MAY-2014 British Virgin Islands British Virgin Islands Panama Papers
UVANOR ESTATE INC. 24-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
PRECEPTOR INTERNATIONAL LIMITED 05-DEC-2005 British Virgin Islands British Virgin Islands Panama Papers
KIFLA INVESTMENTS LIMITED. 19-MAR-2010 British Virgin Islands British Virgin Islands Panama Papers
DUNSTAN INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands British Virgin Islands Panama Papers
STEER GLOBAL LTD. 11-AUG-2015 British Virgin Islands British Virgin Islands Panama Papers
B.S.C.E. Asesoria Finance Integral S.A. 12-APR-2011 British Virgin Islands British Virgin Islands Panama Papers
Arnold Estates Limited 03-JUL-2007 British Virgin Islands British Virgin Islands Panama Papers
HEARNVILLE BUSINESS LTD. 18-OCT-2011 British Virgin Islands British Virgin Islands Panama Papers
FlaxCraft Inc. 23-APR-2014 British Virgin Islands British Virgin Islands Panama Papers
MILANYA ASSETS S.A. 02-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
HILLSBORO TRADING CORP. 24-OCT-1994 British Virgin Islands British Virgin Islands Panama Papers
UNITED CHRISTIAN MINISTRIES ASIA LTD 13-JUL-2010 British Virgin Islands British Virgin Islands Panama Papers
Pownell Finance Limited. 06-APR-2006 British Virgin Islands British Virgin Islands Panama Papers
Birkdale Technical Solutions Ltd 01-DEC-2015 British Virgin Islands British Virgin Islands Panama Papers
Onwin Finance Limited 20-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers
Nemi International Ltd. 31-MAR-2014 British Virgin Islands British Virgin Islands Panama Papers
PUENTE GENIL CORP. 23-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
RIMO GLOBAL CORP. 23-DEC-2013 British Virgin Islands British Virgin Islands Panama Papers
SIGFRID CORPORATION 07-JAN-2003 British Virgin Islands British Virgin Islands Panama Papers
Citals Properties Inc. 08-OCT-2015 British Virgin Islands British Virgin Islands Panama Papers
PROWELL MARKETING LTD. 08-OCT-2014 British Virgin Islands British Virgin Islands Panama Papers
SPERO PROPERTIES INC 22-JUL-2015 British Virgin Islands British Virgin Islands Panama Papers
STARP FINANCE LTD. 04-JUN-2015 British Virgin Islands British Virgin Islands Panama Papers
KEY STONE Solutions Ltd. 06-SEP-2013 British Virgin Islands British Virgin Islands Panama Papers
Matruska Properties Inc 17-SEP-2015 British Virgin Islands British Virgin Islands Panama Papers
Thyco Investments Ltd. 11-SEP-2014 British Virgin Islands British Virgin Islands Panama Papers
Worthy Property Ltd. 04-DEC-2012 British Virgin Islands British Virgin Islands Panama Papers
Neville Investments Trading Ltd. 02-SEP-2014 British Virgin Islands British Virgin Islands Panama Papers
QUEZEL PROPERTY CORP. 04-JUN-2015 British Virgin Islands British Virgin Islands Panama Papers
Abson Investments Limited 08-AUG-2005 British Virgin Islands British Virgin Islands Panama Papers
Kiko Investment Assets Limited 27-NOV-2014 British Virgin Islands British Virgin Islands Panama Papers
Spring Ventures Group Investments Limited 11-OCT-2010 British Virgin Islands British Virgin Islands Panama Papers
Emery Capital Ltd. 01-MAY-2003 British Virgin Islands British Virgin Islands Panama Papers
Abuna Holdings Ltd 24-NOV-2011 British Virgin Islands British Virgin Islands Panama Papers
TOSCA FOUNDATION 16-APR-2004 Panama British Virgin Islands Panama Papers
BLUERIVER FOUNDATION 26-JAN-2005 Panama British Virgin Islands Panama Papers
Paintmark Inc. 30-MAY-2012 Panama British Virgin Islands Panama Papers
BLACK STAR FOUNDATION 06-MAR-2002 Panama British Virgin Islands Panama Papers
DALI FOUNDATION 10-DEC-2001 Panama British Virgin Islands Panama Papers
BETROW INTERNATIONAL S.A. 24-SEP-2011 Panama British Virgin Islands Panama Papers
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. 24-FEB-2011 Panama British Virgin Islands Panama Papers
Grand Team Corp. 06-JAN-2014 Panama British Virgin Islands Panama Papers
Michum Investments S.A. 31-OCT-2013 Panama British Virgin Islands Panama Papers
FUNDACION KLAUS HEUFER 27-JUL-2005 Panama British Virgin Islands Panama Papers
Radcliff Property Limited 24-MAY-2011 British Anguilla British Virgin Islands Panama Papers
TAEDO MANAGEMENT S.A. 16-MAY-2003 Panama British Virgin Islands Panama Papers
PROVAN SERVICES INC. 03-JAN-2008 Panama British Virgin Islands Panama Papers
KERSEY HOLDINGS S.A. 03-JAN-2008 Panama British Virgin Islands Panama Papers
CANTHA SERVICES CORP. 23-APR-2008 Panama British Virgin Islands Panama Papers
ARTLAND SERVICES S.A. 27-MAY-2008 Panama British Virgin Islands Panama Papers
Nexmoll Trading S.A. 13-DEC-2012 Panama British Virgin Islands Panama Papers
KLEE FINANCIAL INC. 23-MAY-2008 Panama British Virgin Islands Panama Papers
KADIN MANAGEMENT S.A. 04-JUL-2008 Panama British Virgin Islands Panama Papers
SIWENNA HOLDINGS LIMITED 03-MAY-1995 Niue British Virgin Islands Panama Papers
BALFORIGA INVESTMENT CORP. 05-MAR-2007 Panama British Virgin Islands Panama Papers
WESTGROVE INVESTMENT HOLDINGS LIMITED 26-FEB-1997 British Virgin Islands British Virgin Islands Panama Papers
SIAM PARTNERS LIMITED 03-APR-1997 British Virgin Islands British Virgin Islands Panama Papers
CHRIS CORP. LTD. 07-APR-1997 British Virgin Islands British Virgin Islands Panama Papers
WINTERDON INTERNATIONAL LIMITED 22-MAR-1990 British Virgin Islands British Virgin Islands Panama Papers
UNIQUE INTERNATIONAL GROUP INC. 02-AUG-2007 Panama British Virgin Islands Panama Papers
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