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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by country British Virgin Islands

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
DELORAINE ASSETS LTD. British Virgin Islands British Virgin Islands Panama Papers
ELEX LTD. British Virgin Islands British Virgin Islands Panama Papers
ORDIN ENTERPRISES LTD. British Virgin Islands British Virgin Islands Panama Papers
EVERGREEN BUSINESS LIMITED British Virgin Islands British Virgin Islands Panama Papers
MUFFY OVERSEAS S.A. British Virgin Islands British Virgin Islands Panama Papers
NIVA HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
DAVOS ENTERPRISES CORP. British Virgin Islands British Virgin Islands Panama Papers
Zircon Solutions Limited British Virgin Islands British Virgin Islands Panama Papers
FORLEY MANAGEMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
CONDOR TRAVEL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands Panama Papers
LADYSMITH FINANCIAL CORP. British Virgin Islands British Virgin Islands Panama Papers
Levant Real Estate Agents Ltd. British Virgin Islands British Virgin Islands Panama Papers
Sorcha Holdings Ltd British Virgin Islands British Virgin Islands Panama Papers
OLDBURY HOLDINGS CORP. British Virgin Islands British Virgin Islands Panama Papers
Drummers International Corporation British Virgin Islands British Virgin Islands Panama Papers
Clumus LTD British Virgin Islands British Virgin Islands Panama Papers
WORTON COMMERCIAL LTD. British Virgin Islands British Virgin Islands Panama Papers
BLOSSOM INVESTMENTS RESOURCES LTD. British Virgin Islands British Virgin Islands Panama Papers
Still Young Properties Inc. British Virgin Islands British Virgin Islands Panama Papers
ORION PROPERTY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Panama Papers
NORTHVIEW HOLDING VENTURES INC. British Virgin Islands British Virgin Islands Panama Papers
Genarro Properties Limited British Virgin Islands British Virgin Islands Panama Papers
HOLNCROFT INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands Panama Papers
ROVONING LIMITED British Virgin Islands British Virgin Islands Panama Papers
SELEX DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands Panama Papers
INTERCAPITAL BVI CORP British Virgin Islands British Virgin Islands Panama Papers
BAILBROOK INVESTMENT LTD British Virgin Islands British Virgin Islands Panama Papers
JANNOCK CONSULTANTS LTD. British Virgin Islands British Virgin Islands Panama Papers
Lavender Rose Equities Limited British Virgin Islands British Virgin Islands Panama Papers
Tricolour Assets Corporation British Virgin Islands British Virgin Islands Panama Papers
P Street Limited British Virgin Islands British Virgin Islands Panama Papers
WELLON SUGAR COMMERCIAL LTD. British Virgin Islands British Virgin Islands Panama Papers
CELTIC CONSULTANCY CORP British Virgin Islands British Virgin Islands Panama Papers
Boston House Properties Limited British Virgin Islands British Virgin Islands Panama Papers
KANLOR SERVICES LTD. British Virgin Islands British Virgin Islands Panama Papers
Gulf Stone Trading and Constructions Ltd. British Virgin Islands British Virgin Islands Panama Papers
Earth Point Trading Limited British Virgin Islands British Virgin Islands Panama Papers
SERENITY INVESTING CORP. British Virgin Islands British Virgin Islands Panama Papers
The 277 Corporation British Virgin Islands British Virgin Islands Panama Papers
AXBRIDGE GROUP INC. British Virgin Islands British Virgin Islands Panama Papers
Inception International Group, Inc. British Virgin Islands British Virgin Islands Panama Papers
JEDEM CAPITAL INC. British Virgin Islands British Virgin Islands Panama Papers
HORSESHOE BAY LIMITED British Virgin Islands British Virgin Islands Panama Papers
SEVEN OAKS INVEST GROUP INC. British Virgin Islands British Virgin Islands Panama Papers
NEW VENTURES MANAGEMENT INC. British Virgin Islands British Virgin Islands Panama Papers
TJ CAPITAL INVESTMENTS INC. British Virgin Islands British Virgin Islands Panama Papers
LADBROOK INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Panama Papers
LIMEBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
QUAINS CONSULTANCY CORP. British Virgin Islands British Virgin Islands Panama Papers
GLENFIELD INTERNATIONAL HOLDINGS CORPORATION British Virgin Islands British Virgin Islands Panama Papers
WestRock Management Service Corp. British Virgin Islands British Virgin Islands Panama Papers
ANTARES CONSULTANCY INC. British Virgin Islands British Virgin Islands Panama Papers
Peninsula Papagayo Principal Holdings Ltd. British Virgin Islands British Virgin Islands Panama Papers
PROMOTOUR LIMITED. British Virgin Islands British Virgin Islands Panama Papers
SCARIDON S. à r.l. British Virgin Islands British Virgin Islands Panama Papers
Polland 18 Ltd British Virgin Islands British Virgin Islands Panama Papers
AISHA EQUITIES S.A. British Virgin Islands British Virgin Islands Panama Papers
FINEOUS LTD British Virgin Islands British Virgin Islands Panama Papers
AURELINE HOLDING LTD. British Virgin Islands British Virgin Islands Panama Papers
ROYSTON OVERSEAS BUSINESS CORP. British Virgin Islands British Virgin Islands Panama Papers
Farari (PTC) Limited British Virgin Islands British Virgin Islands Panama Papers
UPTON HOLDINGS GROUP LIMITED. British Virgin Islands British Virgin Islands Panama Papers
FINANCIAL ENTERPRISES INTERNATIONAL LTD British Virgin Islands British Virgin Islands Panama Papers
Vesseline Limited British Virgin Islands British Virgin Islands Panama Papers
PENRICH CONSULTANTS CORP. British Virgin Islands British Virgin Islands Panama Papers
HEALIX FINANCIAL CORPORATION S. à r.l. British Virgin Islands British Virgin Islands Panama Papers
FINCA REAL ESTATE LTD. British Virgin Islands British Virgin Islands Panama Papers
COLONSWORTH ESTATES CORPORATION British Virgin Islands British Virgin Islands Panama Papers
FUTURE GLOBAL HOLDING LTD British Virgin Islands British Virgin Islands Panama Papers
BV SECURITIES 0704 LTD. British Virgin Islands British Virgin Islands Panama Papers
CASTLEWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ELBERTON ENTERPRISES INC. British Virgin Islands British Virgin Islands Panama Papers
FLYING STARS SERVICES LTD. British Virgin Islands British Virgin Islands Panama Papers
The Licensing Group, Inc. British Virgin Islands British Virgin Islands Panama Papers
ADVINTRA SERVICES INC. British Virgin Islands British Virgin Islands Panama Papers
Omega Investments Management Ltd. British Virgin Islands British Virgin Islands Panama Papers
Maguellan Creek Inc. British Virgin Islands British Virgin Islands Panama Papers
OCR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
ZURELDA TRADING S.A. British Virgin Islands British Virgin Islands Panama Papers
Carhuaz Ltd. British Virgin Islands British Virgin Islands Panama Papers
KAMALI INTERNATIONAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands Panama Papers
MALLORY CAPITAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
ASHLAWN PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ELGHER ASSETS LTD. British Virgin Islands British Virgin Islands Panama Papers
MARYDALE HOLDINGS CORP. British Virgin Islands British Virgin Islands Panama Papers
LAKH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
BERKELEY INVESTMENTS FINANCE LTD. British Virgin Islands British Virgin Islands Panama Papers
CTI Health Investments Ltd British Virgin Islands British Virgin Islands Panama Papers
BIRCHFIELD GROUP HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
TRUEBEARING CORPORATION British Virgin Islands British Virgin Islands Panama Papers
GLANFORD ESTATES LIMITED British Virgin Islands British Virgin Islands Panama Papers
UVANOR ESTATE INC. British Virgin Islands British Virgin Islands Panama Papers
PRECEPTOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
KIFLA INVESTMENTS LIMITED. British Virgin Islands British Virgin Islands Panama Papers
DUNSTAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
STEER GLOBAL LTD. British Virgin Islands British Virgin Islands Panama Papers
B.S.C.E. Asesoria Finance Integral S.A. British Virgin Islands British Virgin Islands Panama Papers
Arnold Estates Limited British Virgin Islands British Virgin Islands Panama Papers
HEARNVILLE BUSINESS LTD. British Virgin Islands British Virgin Islands Panama Papers
FlaxCraft Inc. British Virgin Islands British Virgin Islands Panama Papers

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How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more