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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
BENNINGTON GLOBAL LTD. British Virgin Islands British Virgin Islands Panama Papers
MAJOLICA INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands Panama Papers
Barvika Shipping, INC. British Virgin Islands British Virgin Islands Panama Papers
CONSTANT EXCELLENT EXPORT IMPORT LTD. British Virgin Islands British Virgin Islands Panama Papers
Aftract Limited British Virgin Islands British Virgin Islands Panama Papers
MIKA INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
BRUNSHAW FINANCE LTD. British Virgin Islands British Virgin Islands Panama Papers
HERTZ INTERNATIONAL CORPORATION LIMITED British Virgin Islands British Virgin Islands Panama Papers
GADES HOLDINGS CORP. British Virgin Islands British Virgin Islands Panama Papers
ALDAN FINANCE INVESTMENT INC. British Virgin Islands British Virgin Islands Panama Papers
IT Engineering Corporation British Virgin Islands British Virgin Islands Panama Papers
ELISPETH MANAGEMENT LTD. British Virgin Islands British Virgin Islands Panama Papers
Mobile Marketing Agency Corp. British Virgin Islands British Virgin Islands Panama Papers
GRASON INTERNATIONAL BUSINESS INC. British Virgin Islands British Virgin Islands Panama Papers
OREON MANAGEMENT INVESTMENT INC. British Virgin Islands British Virgin Islands Panama Papers
CLUSWAY INTERNATIONAL S.A. British Virgin Islands British Virgin Islands Panama Papers
VILLAY ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Panama Papers
ABDO INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Panama Papers
WEDDELL HOLDINGS INC. British Virgin Islands British Virgin Islands Panama Papers
REANEY ASSOCIATES LTD. British Virgin Islands British Virgin Islands Panama Papers
BILBROOK PROPERTIES CONSULTANTS LTD. British Virgin Islands British Virgin Islands Panama Papers
DONAGHY MANAGEMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
Elite Financial Ventures Ltd. British Virgin Islands British Virgin Islands Panama Papers
ROMYRA ASSETS MANAGEMENT LTD. British Virgin Islands British Virgin Islands Panama Papers
STANVAL TRADING LIMITED British Virgin Islands British Virgin Islands Panama Papers
CARRERA CAPITAL S.A. British Virgin Islands British Virgin Islands Panama Papers
ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED British Virgin Islands British Virgin Islands Panama Papers
UMPHRED MARKETING LTD. British Virgin Islands British Virgin Islands Panama Papers
ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. British Virgin Islands British Virgin Islands Panama Papers
ROBLES INTERNATIONAL ASSETS LTD. British Virgin Islands British Virgin Islands Panama Papers
PUYEN PROMOTION LIMITED British Virgin Islands British Virgin Islands Panama Papers
NORD MARINE SHIPPING LIMITED British Virgin Islands British Virgin Islands Panama Papers
IVAR TRADING S.A. British Virgin Islands British Virgin Islands Panama Papers
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. British Virgin Islands British Virgin Islands Panama Papers
KERSOM PROPERTIES INC. British Virgin Islands British Virgin Islands Panama Papers
BERNETA HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
CARRIER FINANCE LTD. British Virgin Islands British Virgin Islands Panama Papers
CONSOLIDATED MARINE SERVICES CORP. British Virgin Islands British Virgin Islands Panama Papers
PENTA MOTORS LIMITED British Virgin Islands British Virgin Islands Panama Papers
GAILLARD MANAGEMENT INC. British Virgin Islands British Virgin Islands Panama Papers
STARNITE LIMITED British Virgin Islands British Virgin Islands Panama Papers
JAYBUD LIMITED British Virgin Islands British Virgin Islands Panama Papers
ROMCO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
TOLLERPORT ASSETS MANAGEMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
EVERGRACE GROUP TRADING INC British Virgin Islands British Virgin Islands Panama Papers
POZNAN TRADING CORP. British Virgin Islands British Virgin Islands Panama Papers
GINCLO LTD. British Virgin Islands British Virgin Islands Panama Papers
EFG EMPLOYMENT LIMITED British Virgin Islands British Virgin Islands Panama Papers
ROSALIND ESTATES LIMITED British Virgin Islands British Virgin Islands Panama Papers
DRESSIN LTD. British Virgin Islands British Virgin Islands Panama Papers
ENDERTON COMPANY LIMITED British Virgin Islands British Virgin Islands Panama Papers
ODDON MANAGEMENT CORP. British Virgin Islands British Virgin Islands Panama Papers
MOORLEY INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Panama Papers
Fairstream Resources Limited British Virgin Islands British Virgin Islands Panama Papers
SUNART INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Panama Papers
GLENRICH FINANCIAL S.A. British Virgin Islands British Virgin Islands Panama Papers
TAYBRIDGE HOLDINGS FINANCE S.A. British Virgin Islands British Virgin Islands Panama Papers
KASH Resources Limited British Virgin Islands British Virgin Islands Panama Papers
GRAY ASSETS MANAGEMENT LTD British Virgin Islands British Virgin Islands Panama Papers
BELVO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
EDONITIS CORP. British Virgin Islands British Virgin Islands Panama Papers
EMILY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ARTIQUE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands Panama Papers
BRONWYN HOLDING INC. British Virgin Islands British Virgin Islands Panama Papers
YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. British Virgin Islands British Virgin Islands Panama Papers
DEWEY INVESTMENTS LTD British Virgin Islands British Virgin Islands Panama Papers
Abundance Grace Limited British Virgin Islands British Virgin Islands Panama Papers
BONDECO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ITS Global Corporation British Virgin Islands British Virgin Islands Panama Papers
SAVILLE INVEST INC. British Virgin Islands British Virgin Islands Panama Papers
ITS Infocomm Corp. British Virgin Islands British Virgin Islands Panama Papers
BRISTOL ADVISORS LTD. British Virgin Islands British Virgin Islands Panama Papers
ROCACLAY GROUP CORP. British Virgin Islands British Virgin Islands Panama Papers
JOLIMA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
Pias Investment Holdings Ltd British Virgin Islands British Virgin Islands Panama Papers
TAYSON MARITIME S.A. British Virgin Islands British Virgin Islands Panama Papers
LACHLAN BUSINESS CORP. British Virgin Islands British Virgin Islands Panama Papers
VALERU MANAGEMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
DALLAS GROUP INC. British Virgin Islands British Virgin Islands Panama Papers
TALMOND DEVELOP MARKETING LTD. British Virgin Islands British Virgin Islands Panama Papers
GOLDEN GULF INVESTMENT GROUP CORPORATION British Virgin Islands British Virgin Islands Panama Papers
ODIN CAPITAL INVEST HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
GAVIN ENTERPRISES S.A. British Virgin Islands British Virgin Islands Panama Papers
NABBAN INVESTMENT INC. British Virgin Islands British Virgin Islands Panama Papers
AZTEC MARITIME ASSETS LIMITED British Virgin Islands British Virgin Islands Panama Papers
EURO TRADE SHIPPING S.A. British Virgin Islands British Virgin Islands Panama Papers
NEBULA DEVELOPMENT INCORPORATED British Virgin Islands British Virgin Islands Panama Papers
NORDEL FINANCIAL LTD. British Virgin Islands British Virgin Islands Panama Papers
PATERZI CAPITAL CORP. British Virgin Islands British Virgin Islands Panama Papers
BERNONI SERVICES INC. British Virgin Islands British Virgin Islands Panama Papers
HERIAL CORP. British Virgin Islands British Virgin Islands Panama Papers
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. British Virgin Islands British Virgin Islands Panama Papers
TAOS MARKETING S.A. British Virgin Islands British Virgin Islands Panama Papers
BALDANZA GROUP LTD. British Virgin Islands British Virgin Islands Panama Papers
THE ZEPHYR OFFSHORE CORP. British Virgin Islands British Virgin Islands Panama Papers
ATTUA GROUP LTD. British Virgin Islands British Virgin Islands Panama Papers
BLUEBERRY PROPERTIES GLOBAL CORP. British Virgin Islands British Virgin Islands Panama Papers
LIBERMAN GLOBAL INC. British Virgin Islands British Virgin Islands Panama Papers
PRESCOTT HOLDINGS CAPITAL INC. British Virgin Islands British Virgin Islands Panama Papers
BUNDORAN FINANCIAL CORP. 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