Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country British Virgin Islands

Browse by country British Virgin Islands

Incorporation Jurisdiction Linked To Data From
T.T. & D. ELECTRICAL ENGINEERING LIMITED 18-OCT-1996 British Virgin Islands British Virgin Islands Panama Papers
WORLDINVEST INTERNATIONAL S.A. 24-DEC-1996 British Virgin Islands British Virgin Islands Panama Papers
LEADERS DUTY FREE SHOP LTD. 13-MAR-1997 British Virgin Islands British Virgin Islands Panama Papers
J & N ENTERPRISE LIMITED 29-JAN-1999 British Virgin Islands British Virgin Islands Panama Papers
BROADWALK ENTERPRISES LIMITED 06-MAY-1997 British Virgin Islands British Virgin Islands Panama Papers
SIGLINDE SCHIEBER LIMITED 31-JUL-1997 British Virgin Islands British Virgin Islands Panama Papers
ERNALD S.A. 07-MAY-1998 British Virgin Islands British Virgin Islands Panama Papers
BAKER HOLDING GROUP LTD. 05-MAR-1999 British Virgin Islands British Virgin Islands Panama Papers
CYBER SMART LIMITED 12-APR-2000 British Virgin Islands British Virgin Islands Panama Papers
PATINIUM PROPERTIES LTD. 17-MAY-2000 British Virgin Islands British Virgin Islands Panama Papers
GAIN SUN DEVELOPMENT LIMITED 17-JUL-2000 British Virgin Islands British Virgin Islands Panama Papers
CONJON PROPERTY INVESTMENTS LIMITED 04-AUG-1995 British Virgin Islands British Virgin Islands Panama Papers
RADCLIFF GROUP S.A. 30-APR-2001 British Virgin Islands British Virgin Islands Panama Papers
BRACKWELL FINANCIAL LTD. 24-MAY-2000 British Virgin Islands British Virgin Islands Panama Papers
INVESTMENT COUNSELLING CORP. 19-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
KEGUAY CONSULTANTS LTD. 18-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
WAYDEN INTERNATIONAL LTD. 22-NOV-2000 British Virgin Islands British Virgin Islands Panama Papers
LINKLAND TECHNOLOGIES LTD. 17-NOV-2000 British Virgin Islands British Virgin Islands Panama Papers
MANGO CRESCENT FOUR LIMITED 22-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
MJM CORP. 28-JUN-2000 British Virgin Islands British Virgin Islands Panama Papers
SEACON HOLDINGS LTD. 20-MAR-2001 British Virgin Islands British Virgin Islands Panama Papers
PANAMERICANA DE INVERSIONES BUSINESS INC. 01-OCT-2001 British Virgin Islands British Virgin Islands Panama Papers
GRANDISON EQUITY CORP. 08-OCT-2001 British Virgin Islands British Virgin Islands Panama Papers
GATEMONT MANAGEMENT LIMITED 19-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
BAIRDERA CORPORATION 06-SEP-2001 British Virgin Islands British Virgin Islands Panama Papers
VILLE BLUE INC. 27-OCT-2000 British Virgin Islands British Virgin Islands Panama Papers
ANCORA MANAGEMENT INC. 25-MAY-2001 British Virgin Islands British Virgin Islands Panama Papers
PRIVATE FINANCE LTD. 25-OCT-2001 British Virgin Islands British Virgin Islands Panama Papers
SUNSHINE MANAGEMENT GROUP CORPORATION LTD. 26-OCT-2000 British Virgin Islands British Virgin Islands Panama Papers
PACKIDERM HOLDINGS LTD. 21-MAR-2002 British Virgin Islands British Virgin Islands Panama Papers
ROSWELL CAPITAL INC. 02-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
JACKO TRADINGS LTD. 18-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
MITRA LIMITED 02-JAN-2001 British Virgin Islands British Virgin Islands Panama Papers
MARNIK LIMITED 09-APR-2002 British Virgin Islands British Virgin Islands Panama Papers
LOYALTY MANAGEMENT LTD. 12-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
Guarafam Enterprise Inc. 30-JUN-2009 Panama British Virgin Islands Panama Papers
SEDAL HOLDINGS INC. 26-SEP-2001 British Virgin Islands British Virgin Islands Panama Papers
SUNGARD LIMITED 19-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
VILLA PROPERTY HOLDINGS LTD. 06-FEB-2001 British Virgin Islands British Virgin Islands Panama Papers
GRELOT INVESTMENTS LIMITED 06-SEP-2001 British Virgin Islands British Virgin Islands Panama Papers
Guaracom Holdings S.A. 30-JUN-2009 Panama British Virgin Islands Panama Papers
TEPSON TRADING LTD. 09-SEP-2002 British Virgin Islands British Virgin Islands Panama Papers
SOLARIS PORTION LTD. 17-MAY-2002 British Virgin Islands British Virgin Islands Panama Papers
KARPEL TRADING LTD. 02-JAN-2003 British Virgin Islands British Virgin Islands Panama Papers
MONS INVESTOR SERVICES LTD. 18-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
RIATA HOLDINGS S.A. 03-APR-2003 British Virgin Islands British Virgin Islands Panama Papers
HIREWARD INVESTMENTS LIMITED 11-AUG-2000 British Virgin Islands British Virgin Islands Panama Papers
SPRINGBAY CONSULTANTS LIMITED 19-MAY-1993 British Virgin Islands British Virgin Islands Panama Papers
NORM TRADE LTD. 17-MAY-2002 British Virgin Islands British Virgin Islands Panama Papers
IT STAR HOLDINGS LIMITED 24-OCT-2000 British Virgin Islands British Virgin Islands Panama Papers
FLEXAL OVERSEAS LTD. 05-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers
HORIZON CAPITAL SERVICES LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers
VALEYHILL TRADING LTD. 05-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers
HENDEL GROUP INC. 28-AUG-2002 British Virgin Islands British Virgin Islands Panama Papers
TENWELL LIMITED 30-MAY-2003 British Virgin Islands British Virgin Islands Panama Papers
ROESELARE OVERSEAS LTD 11-APR-2003 British Virgin Islands British Virgin Islands Panama Papers
FIRST FINANCIAL WORLDWIDE LIMITED 29-NOV-2002 British Virgin Islands British Virgin Islands Panama Papers
SALUKI LIMITED 04-JAN-2000 British Virgin Islands British Virgin Islands Panama Papers
PALMYRA MANAGEMENT CORP. 15-AUG-2002 British Virgin Islands British Virgin Islands Panama Papers
MTB GROUP LIMITED 26-MAR-2003 British Virgin Islands British Virgin Islands Panama Papers
VEURNE CAPITAL INC. 04-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers
BLUEGRID LIMITED 24-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers
BLACKWELL PACIFIC CORP. 19-DEC-2002 British Virgin Islands British Virgin Islands Panama Papers
FENNINGTON COOPER LTD. 28-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers
TRIACOM INVESTMENTS LIMITED 27-FEB-2002 British Virgin Islands British Virgin Islands Panama Papers
BASTOGNE LIMITED 18-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
LOUVAIN MANAGEMENT TRADING LTD. 14-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
IXELLES INVEST CORP. 18-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
COMMODORE ASSETS CORPORATION 28-AUG-2002 British Virgin Islands British Virgin Islands Panama Papers
BEAZER INVESTMENTS LIMITED 19-OCT-1999 British Virgin Islands British Virgin Islands Panama Papers
TECH INNOVATIONS LIMITED 11-DEC-1998 British Virgin Islands British Virgin Islands Panama Papers
MONTEREY ASSETS CORPORATION (BVI) LIMITED 24-FEB-1997 British Virgin Islands British Virgin Islands Panama Papers
MIZZEN-TOP S.A. 02-JAN-1996 British Virgin Islands British Virgin Islands Panama Papers
MORELLO CORPORATION 31-JUL-1997 British Virgin Islands British Virgin Islands Panama Papers
H & S GEOPHYSICS LIMITED 14-OCT-1997 British Virgin Islands British Virgin Islands Panama Papers
ALDRIDGE CONSULTANTS LTD. 06-MAR-2003 British Virgin Islands British Virgin Islands Panama Papers
BEST CONSULTING LIMITED 25-SEP-2000 British Virgin Islands British Virgin Islands Panama Papers
FREE GLIDER LIMITED 25-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
RHINO OIL SERVICES LIMITED 27-JUL-2000 British Virgin Islands British Virgin Islands Panama Papers
LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED 18-APR-2000 British Virgin Islands British Virgin Islands Panama Papers
TIARE PORTFOLIO CORP. 17-MAY-2002 British Virgin Islands British Virgin Islands Panama Papers
INTERNATIONAL TRADE SERVICE LIMITED 02-DEC-1997 British Virgin Islands British Virgin Islands Panama Papers
LEATHER TRADING CORP. 08-JUN-2004 British Virgin Islands British Virgin Islands Panama Papers
APPLE INVESTMENTS SERVICES LIMITED 17-FEB-2004 British Virgin Islands British Virgin Islands Panama Papers
Thousand Oaks Equities Corp 24-NOV-2009 Panama British Virgin Islands Panama Papers
VEUVE CLICQUOT S.A. 09-SEP-2009 Panama British Virgin Islands Panama Papers
SUNMIST INVESTMENTS LIMITED 14-JAN-1994 British Virgin Islands British Virgin Islands Panama Papers
CAMBERLEY MANAGEMENT SERVICES LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers
TEAL PROPERTY LIMITED 03-JUL-1997 British Virgin Islands British Virgin Islands Panama Papers
GLASSFIELD LIMITED 06-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
CRYSTAL PROMOTION LTD. 12-NOV-2004 British Virgin Islands British Virgin Islands Panama Papers
ARBUTUS BLUE LIMITED 14-DEC-1999 British Virgin Islands British Virgin Islands Panama Papers
RENAISAINCE CORPORATION 14-JAN-2004 British Virgin Islands British Virgin Islands Panama Papers
INFUSION TECHNOLOGIES LIMITED 07-FEB-2000 British Virgin Islands British Virgin Islands Panama Papers
VALLERO MANAGEMENT CORPORATION 06-JUN-2003 British Virgin Islands British Virgin Islands Panama Papers
HARTFORD INTERNATIONAL GROUP LTD. 05-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
EVERINA MARKETING INC. 04-JAN-2005 British Virgin Islands British Virgin Islands Panama Papers
INTERNATIONAL IMAGE MANAGEMENT LIMITED 17-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
SYTERO LIMITED 24-MAY-2005 British Virgin Islands British Virgin Islands Panama Papers
LANCEDALE MANAGEMENT LIMITED 01-MAR-2005 British Virgin Islands British Virgin Islands Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

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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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