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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

Explore the investigations

Browse by jurisdiction British Virgin Islands 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
Teresi Enterprises Ltd British Virgin Islands British Virgin Islands Paradise Papers
Solid Rock Management Ltd British Virgin Islands British Virgin Islands Paradise Papers
Perinvest Special Situations Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Gladiator Assets Limited British Virgin Islands British Virgin Islands Paradise Papers
Enilaroc Limited British Virgin Islands British Virgin Islands Paradise Papers
Technology Research Group Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Chestfield Coal Resources Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Camelart Limited British Virgin Islands British Virgin Islands Paradise Papers
Zaria Trading Limited British Virgin Islands British Virgin Islands Paradise Papers
DRAGON CAPITAL MARKETS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WB Gevo, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Passion Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Grosvenor Americas Finance Limited British Virgin Islands British Virgin Islands Paradise Papers
China Global Mining Resources (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Wits Basin (BVI) Ltd British Virgin Islands British Virgin Islands Paradise Papers
MAGENA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
NAMIDA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SAFI Energy Ltd British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Global Investments S.A. British Virgin Islands British Virgin Islands Paradise Papers
The Managers Fund Offshore, Ltd British Virgin Islands British Virgin Islands Paradise Papers
Health Tech Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
Frecol Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Olive Stone (PTC) Incorporated British Virgin Islands British Virgin Islands Paradise Papers
Brazauro Holdings (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Broeder Limited British Virgin Islands British Virgin Islands Paradise Papers
BMV Finance Ltd British Virgin Islands British Virgin Islands Paradise Papers
BMV Capital Ltd British Virgin Islands British Virgin Islands Paradise Papers
LAFFERT ENTERPRISES LTD British Virgin Islands British Virgin Islands Paradise Papers
BORK Germany, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
EUROPEAN BEVERAGE COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
Hisense Broadband Multimedia Technologies, Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Dynaminco Limited British Virgin Islands British Virgin Islands Paradise Papers
Torex Creative Finance Ltd. British Virgin Islands British Virgin Islands Paradise Papers
VUELTA INVESTMENTS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Zabrina Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Fractional Administration Solutions Limited British Virgin Islands British Virgin Islands Paradise Papers
Daily Mind Management Limited British Virgin Islands British Virgin Islands Paradise Papers
Offshore Nominee Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Comfund International Limited British Virgin Islands British Virgin Islands Paradise Papers
Bundu Manufacturing Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
HUNTER HOLDINGS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP I Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP II Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP III Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP IV Limited British Virgin Islands British Virgin Islands Paradise Papers
Epic Investors GP V Limited British Virgin Islands British Virgin Islands Paradise Papers
BAS HOLDINGS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BASSANIO SERVICES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Clearwater Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
CROFTLEIGH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DEVIN ESTATES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DAVIOLA INVESTMENTS INC. British Virgin Islands British Virgin Islands Paradise Papers
ELSWORTH GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FCD CONSULTING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GLENDO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GOETHESTRASSE LTD. British Virgin Islands British Virgin Islands Paradise Papers
HEATH CONSULTING LTD. British Virgin Islands British Virgin Islands Paradise Papers
LAMOTTE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LEKITA ESTATES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Morocco Management Limited British Virgin Islands British Virgin Islands Paradise Papers
NAILDER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OLINA PROPERTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Rainton Company Limited British Virgin Islands British Virgin Islands Paradise Papers
ROSSVALE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SARRINVEST COMPANY LTD. British Virgin Islands British Virgin Islands Paradise Papers
TERNENT GROUP LIMITED British Virgin Islands British Virgin Islands Paradise Papers
THORVERTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Corani Mining Limited British Virgin Islands British Virgin Islands Paradise Papers
Rho Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
Theta Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
GEMONA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
LORITA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FABREZA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DELINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
BELINO PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ABELLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
NEZARTA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KARINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HARTSTONE VENTURES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
HARTWELL PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROCKWELL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ROCKSTONE RESOURCES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
CATALINA GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ZETANIA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
VARENO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
TARABELLE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
FERNWAY IMPEX CORP. British Virgin Islands British Virgin Islands Paradise Papers
CNB Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
Able Income Fund Corporation British Virgin Islands British Virgin Islands Paradise Papers
CF Energy (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Funderburk NCM Limited British Virgin Islands British Virgin Islands Paradise Papers
Funderburk RV Limited British Virgin Islands British Virgin Islands Paradise Papers
Richcourt Acquisition, Inc. British Virgin Islands British Virgin Islands Paradise Papers
Advanced Financial Markets Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Veritas Logistics Company Ltd British Virgin Islands British Virgin Islands Paradise Papers
Squadra Azzura Corporation British Virgin Islands British Virgin Islands Paradise Papers
Peninsula Property Holdings S.A. British Virgin Islands British Virgin Islands Paradise Papers
Pavimentum Infrastructure Group Inc British Virgin Islands British Virgin Islands Paradise Papers
Maximus Media Holdings S.A. 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