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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 jurisdiction and 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
CABRAL RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Green Better Limited British Virgin Islands British Virgin Islands Paradise Papers
BRIGHT GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Funny Woo Limited British Virgin Islands British Virgin Islands Paradise Papers
Nagshead Limited British Virgin Islands British Virgin Islands Paradise Papers
Worldwide Internet Privacy Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Margin Network Inc, British Virgin Islands British Virgin Islands Paradise Papers
Smart Flag Limited British Virgin Islands British Virgin Islands Paradise Papers
CYY Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
LSBJ Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
AOME Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Handspring International Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Verity Worldwide Limited British Virgin Islands British Virgin Islands Paradise Papers
Optimus Finn Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Long Success Overseas Limited British Virgin Islands British Virgin Islands Paradise Papers
Hewlett-Packard (British Virgin Islands) Inc. British Virgin Islands British Virgin Islands Paradise Papers
Lightway Power Limited British Virgin Islands British Virgin Islands Paradise Papers
PBLA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Earthasia Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Direct Source Media Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Belmont Nominees Limited British Virgin Islands British Virgin Islands Paradise Papers
Chao Haowan Limited British Virgin Islands British Virgin Islands Paradise Papers
WB Silver Wolf Ltd. British Virgin Islands British Virgin Islands Paradise Papers
BioGenor International Limited British Virgin Islands British Virgin Islands Paradise Papers
Goldman Mineral Resource Limited British Virgin Islands British Virgin Islands Paradise Papers
Camilo Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Arca Archa Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WELL LAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Highland Pellets Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WB Macau55 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Tiantai Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
Tianxin Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
Tianhe Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
WB White Eagle, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Jetcraft Global Inc. British Virgin Islands British Virgin Islands Paradise Papers
Cintrine Private Equity Limited British Virgin Islands British Virgin Islands Paradise Papers
Smart Private Equity Limited British Virgin Islands British Virgin Islands Paradise Papers
GCI Consulting Limited British Virgin Islands British Virgin Islands Paradise Papers
Ryde Dublin Limited British Virgin Islands British Virgin Islands Paradise Papers
éCLAIR Limited British Virgin Islands British Virgin Islands Paradise Papers
Sonoma Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
WB Gevo Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Gemini Aviation Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cranaberry Ltd. British Virgin Islands British Virgin Islands Paradise Papers
The Ramsey Partnership Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Vannin Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
AgFeed Animal Nutrition Holdings, Inc. British Virgin Islands British Virgin Islands Paradise Papers
Apollo Aviation Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Belitung Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Jinding Capital Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Tulia Estates Limited British Virgin Islands British Virgin Islands Paradise Papers
LEXINTA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZJD Limited British Virgin Islands British Virgin Islands Paradise Papers
Caribbean Port Construction, Limited British Virgin Islands British Virgin Islands Paradise Papers
Fulfillming Image Inc. British Virgin Islands British Virgin Islands Paradise Papers
Pasha H30 Limited British Virgin Islands British Virgin Islands Paradise Papers
XinYuanDaCheng International Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Routledge Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Appleby First Director (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
GUWIN COMMERCIAL SERVICES CORP. British Virgin Islands British Virgin Islands Paradise Papers
AAA International Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Atom Avionics Ltd British Virgin Islands British Virgin Islands Paradise Papers
KOCHHAR & CO. INC. British Virgin Islands British Virgin Islands Paradise Papers
Charter Brown Property Limited British Virgin Islands British Virgin Islands Paradise Papers
Guanhe Holdings Group Co. Ltd British Virgin Islands British Virgin Islands Paradise Papers
SCS INTERNATIONAL TRADE COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
Olympus Energy International Inc. British Virgin Islands British Virgin Islands Paradise Papers
WB Marissacoal Ltd. British Virgin Islands British Virgin Islands Paradise Papers
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Blockchain Limited British Virgin Islands British Virgin Islands Paradise Papers
Goodvibes Inc. British Virgin Islands British Virgin Islands Paradise Papers
Hung Yip Group Holdings Company Limited British Virgin Islands British Virgin Islands Paradise Papers
WB Takeout Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WBox 2014-2 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WBox 2014-1 Ltd. British Virgin Islands British Virgin Islands Paradise Papers
EHY Holdings Company Limited British Virgin Islands British Virgin Islands Paradise Papers
Eikon Real Estate Partners Limited British Virgin Islands British Virgin Islands Paradise Papers
Eikon Mezzanine Partners Limited British Virgin Islands British Virgin Islands Paradise Papers
BHC International LTD British Virgin Islands British Virgin Islands Paradise Papers
Mercury Management Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Weymouth Management Corporation British Virgin Islands British Virgin Islands Paradise Papers
DT Logistics Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
FQM AUSTRALIA HOLDINGS (BVI) LTD. British Virgin Islands British Virgin Islands Paradise Papers
FQM Aus Nickel (BVI) Ltd, British Virgin Islands British Virgin Islands Paradise Papers
Aspect Enterprises Limited British Virgin Islands British Virgin Islands Paradise Papers
LIB Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Eikon Central Europe Limited British Virgin Islands British Virgin Islands Paradise Papers
BE Spin Co Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Gracezone Holding Ltd British Virgin Islands British Virgin Islands Paradise Papers
Pine Country Ltd. British Virgin Islands British Virgin Islands Paradise Papers
G7000 Aircraft Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
RUIHE HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
imGO Green Army Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
BETTER ACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZILONG HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Jetcraft Commercial (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Castle Group International Limited British Virgin Islands British Virgin Islands Paradise Papers
Two Make It Count Limited British Virgin Islands British Virgin Islands Paradise Papers
Castle Finance Group Limited British Virgin Islands British Virgin Islands Paradise Papers
Intelgica Inc. British Virgin Islands British Virgin Islands Paradise 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