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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 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
Madini Resources Limited British Virgin Islands British Virgin Islands Paradise Papers
MIRANDA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MARANELLO PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MIRASOL OVERSEAS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Kboo Media Ltd British Virgin Islands British Virgin Islands Paradise Papers
ATLANTIC BEVERAGES COMPANY LIMITED British Virgin Islands British Virgin Islands Paradise Papers
RIGA GLOBAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
INHOLTECH LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Antilles Helicopter Services Limited British Virgin Islands British Virgin Islands Paradise Papers
MF Capital Holdings Ltd British Virgin Islands British Virgin Islands Paradise Papers
Gabon Kiarsseny Marin Ltd British Virgin Islands British Virgin Islands Paradise Papers
AUBURN HOLDINGS INC. British Virgin Islands British Virgin Islands Paradise Papers
GIRANDELL ESTATES CORP. British Virgin Islands British Virgin Islands Paradise Papers
Hon Capital Management Ltd. British Virgin Islands British Virgin Islands Paradise Papers
1 Ferris Row Limited British Virgin Islands British Virgin Islands Paradise Papers
Drayton Road Limited British Virgin Islands British Virgin Islands Paradise Papers
809 Bath Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Chester Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Oxford Road Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Eversley Road Limited British Virgin Islands British Virgin Islands Paradise Papers
International Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Centurion Way Limited British Virgin Islands British Virgin Islands Paradise Papers
Sutton Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Station Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Seven Stiles Limited British Virgin Islands British Virgin Islands Paradise Papers
Carisbrooke Road Limited British Virgin Islands British Virgin Islands Paradise Papers
Shunfonger Investment Holding, Limited British Virgin Islands British Virgin Islands Paradise Papers
CWF Overseas Co., Ltd. British Virgin Islands British Virgin Islands Paradise Papers
FlaMac01 Holdings Ltd. British Virgin Islands British Virgin Islands Paradise Papers
ES INVESTMENTS COMPANY INC. British Virgin Islands British Virgin Islands Paradise Papers
PRINCESS PROPERTY ASSETS LTD. British Virgin Islands British Virgin Islands Paradise Papers
KINGSCREST DEVELOPMENT LTD. British Virgin Islands British Virgin Islands Paradise Papers
CP HOLDING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SEZANA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
ANAZINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
MARABAR GLOBAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Clairmont Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
ELAMERA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OCEAN ALLIANCE ENTERPRISES INC. British Virgin Islands British Virgin Islands Paradise Papers
London Mining (Middle East) Limited British Virgin Islands British Virgin Islands Paradise Papers
ASBO ENTERPRISE LTD British Virgin Islands British Virgin Islands Paradise Papers
HARRIER HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Piraeus Master GP Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Piraeus F I Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
DANAKIL MINING CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Meadville Holdings (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
GROVEHILL FINANCIAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
GUESTHOUSE PORTFOLIO CORP. British Virgin Islands British Virgin Islands Paradise Papers
Goldendust Investment Holding, Limited British Virgin Islands British Virgin Islands Paradise Papers
Saxon Good Investments Inc. British Virgin Islands British Virgin Islands Paradise Papers
Soleil Investments Enterprise Limited British Virgin Islands British Virgin Islands Paradise Papers
BOETHIUS CAPITAL LTD British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) I Ltd. British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) II Ltd. British Virgin Islands British Virgin Islands Paradise Papers
KORNBERG OVERSEAS LTD. British Virgin Islands British Virgin Islands Paradise Papers
Troitskaya Investments Limited British Virgin Islands British Virgin Islands Paradise Papers
GLOBAL ENTERPRISES CORPORATE LTD. British Virgin Islands British Virgin Islands Paradise Papers
Cherry Blossom Global Limited British Virgin Islands British Virgin Islands Paradise Papers
WENGER INTERNATIONAL RECYCLING AND WASTE MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
GROENING SHIPPING LTD. British Virgin Islands British Virgin Islands Paradise Papers
CLP MARKETING LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PICADO VET CONSULTING LTD. British Virgin Islands British Virgin Islands Paradise Papers
CORLINIO LIMITED British Virgin Islands British Virgin Islands Paradise Papers
PENTEL PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
SMI HYUNDAI CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Epsilon Corporate Limited British Virgin Islands British Virgin Islands Paradise Papers
Yuheng Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Chienliyan Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Kaiyang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Yaokuang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Formosa Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
PULGEE LIMITED British Virgin Islands British Virgin Islands Paradise Papers
GLOBAL DYNAMICS INDUSTRIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Haro Petroleum Corp. British Virgin Islands British Virgin Islands Paradise Papers
Abound (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
Angelli Property Group (Belgrave Square) Limited British Virgin Islands British Virgin Islands Paradise Papers
Baltika Breweries Asia Limited British Virgin Islands British Virgin Islands Paradise Papers
STARWIND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
WINDSTAR PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
KERINA PROPERTIES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Independent Technology Ventures Limited British Virgin Islands British Virgin Islands Paradise Papers
SAZRINA LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AVASTAR LIMITED British Virgin Islands British Virgin Islands Paradise Papers
OLDROY CAPITAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) III Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Ad Alta Advisors Inc. British Virgin Islands British Virgin Islands Paradise Papers
DT Ventures (BVI) IV Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cochan Holdings (BVI), Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Cochan (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
WALFORD ASSETS MANAGEMENT LTD British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Serbia Ltd British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Engineering Limited British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Croatia Ltd British Virgin Islands British Virgin Islands Paradise Papers
Poseidon Securities Limited British Virgin Islands British Virgin Islands Paradise Papers
Angelli Property Group Limited British Virgin Islands British Virgin Islands Paradise Papers
SOLANO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Paradise Papers
INSIDER CAPITAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
STATE CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Meridian Islamic Defined Return Fund Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Eastonville Investment Management Limited 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