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
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
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
KIRKMOOR FUND LTD. 07-JUN-1991 British Virgin Islands British Virgin Islands Panama Papers
A.M.G. COMMUNICATIONS LIMITED 16-SEP-2004 British Virgin Islands British Virgin Islands Panama Papers
ALDERLY PROPERTIES GROUP CORP. 16-MAR-2004 British Virgin Islands British Virgin Islands Panama Papers
Hatfield Property Ltd 28-OCT-2005 British Virgin Islands British Virgin Islands Panama Papers
RONAN CENTURY LIMITED 24-MAY-2005 British Virgin Islands British Virgin Islands Panama Papers
MONCLAR HOLDINGS S.A. 21-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
ONKAR LIMITED 09-DEC-2005 British Virgin Islands British Virgin Islands Panama Papers
CENDARCE HOLDINGS LIMITED 20-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
QUMRAN INTERNATIONAL LIMITED 08-SEP-1998 British Virgin Islands British Virgin Islands Panama Papers
SELECT SPAIN LIMITED 28-NOV-2000 British Virgin Islands British Virgin Islands Panama Papers
KYLE FINANCIAL SERVICES LIMITED 03-MAR-1999 British Virgin Islands British Virgin Islands Panama Papers
ASTRO STAR GROUP LTD. 11-MAR-2004 British Virgin Islands British Virgin Islands Panama Papers
LANCET INDUSTRIAL S.A. 20-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
MILWARD TRADING LIMITED 05-JUL-2000 British Virgin Islands British Virgin Islands Panama Papers
CAROCHE LIMITED 23-JUN-1999 British Virgin Islands British Virgin Islands Panama Papers
BARETA COMMERCIAL S.A. 18-MAY-2005 British Virgin Islands British Virgin Islands Panama Papers
TRANSATLANTIC PRODUCTIONS LIMITED 18-APR-2000 British Virgin Islands British Virgin Islands Panama Papers
ARLON ASSET HOLDINGS LTD. 20-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers
Peninsula Papagayo Ventures, Ltd. 17-FEB-2005 British Virgin Islands British Virgin Islands Panama Papers
PACE TERMINAL ASSETS LTD. 24-MAY-2005 British Virgin Islands British Virgin Islands Panama Papers
ERIXON INTERNATIONAL CORP. 30-DEC-2004 British Virgin Islands British Virgin Islands Panama Papers
DATA & TELECOM DETEL CORP. 12-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
GAIRNS INTERNATIONAL LTD. 27-APR-2004 British Virgin Islands British Virgin Islands Panama Papers
ABINA MARKETING LIMITED 02-JAN-2002 British Virgin Islands British Virgin Islands Panama Papers
DATAQUILL LIMITED 30-SEP-1993 British Virgin Islands British Virgin Islands Panama Papers
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED 14-MAR-2006 British Virgin Islands British Virgin Islands Panama Papers
CHART OVERSEAS DEVELOPMENTS LIMITED 14-OCT-1998 British Virgin Islands British Virgin Islands Panama Papers
HIV/AIDS FOUNDATION BVI) LIMITED 22-MAY-2006 British Virgin Islands British Virgin Islands Panama Papers
EL DORADO INTERNATIONAL HOLDINGS LIMITED 20-APR-1998 British Virgin Islands British Virgin Islands Panama Papers
INGO MARITIME S.A. 18-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
11 RYBNA INVESTMENTS LIMITED 20-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
Darvix Limited 23-AUG-2006 British Virgin Islands British Virgin Islands Panama Papers
NEXIS DEVELOP INCORPORATED 24-MAY-2005 British Virgin Islands British Virgin Islands Panama Papers
PENINSULA PAPAGAYO GROUP CORP. 05-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
PINEGROVE EQUITIES INC. 03-FEB-2006 British Virgin Islands British Virgin Islands Panama Papers
AGUILAR BUSINESS CORP. 30-SEP-2005 British Virgin Islands British Virgin Islands Panama Papers
HOKANU RESOURCES LIMITED 14-DEC-2005 British Virgin Islands British Virgin Islands Panama Papers
ARMENGAR TRADING CORP. 14-DEC-2005 British Virgin Islands British Virgin Islands Panama Papers
BH Associates Ltd. 04-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
MARINA PAPAGAYO HOLDING LIMITED 07-FEB-2006 British Virgin Islands British Virgin Islands Panama Papers
VALDANO INVESTMENTS GROUP CORP. 03-FEB-2006 British Virgin Islands British Virgin Islands Panama Papers
OKRE DESIGNS LTD. 25-NOV-2003 British Virgin Islands British Virgin Islands Panama Papers
FREEWOOD HOLDINGS LIMITED 03-JAN-2006 British Virgin Islands British Virgin Islands Panama Papers
DREAMLANDS TRADE LIMITED 04-MAR-2005 British Virgin Islands British Virgin Islands Panama Papers
TERZA PROPERTIES LIMITED 02-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
ZIMINVEST LIMITED 24-OCT-2005 British Virgin Islands British Virgin Islands Panama Papers
Barolo Investments Limited 02-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
PENDER LAND INTERNATIONAL LTD. 22-JUL-2005 British Virgin Islands British Virgin Islands Panama Papers
ZIMCAPITAL LTD 03-NOV-2005 British Virgin Islands British Virgin Islands Panama Papers
GRST Limited 09-AUG-2007 British Virgin Islands British Virgin Islands Panama Papers
PRINCESS DRIVE DEVELOPMENT LIMITED 22-MAR-2006 British Virgin Islands British Virgin Islands Panama Papers
Apreggio Limited 14-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
Mail Station Co. Ltd. 24-JUL-2006 British Virgin Islands British Virgin Islands Panama Papers
DELMARK OVERSEAS LIMITED 20-OCT-1997 British Virgin Islands British Virgin Islands Panama Papers
RCT LTD. 11-NOV-1998 British Virgin Islands British Virgin Islands Panama Papers
WASDIN ENTERPRISES LIMITED 14-SEP-2000 British Virgin Islands British Virgin Islands Panama Papers
Locket and Keenan Investments Ltd 16-FEB-2007 British Virgin Islands British Virgin Islands Panama Papers
Africa Energy Ltd 08-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
POLITECH WORLDWIDE LTD. 28-FEB-2002 British Virgin Islands British Virgin Islands Panama Papers
Terra Global Commerce Limited 25-JUN-2007 British Virgin Islands British Virgin Islands Panama Papers
MITZUBICCI, INC. 03-APR-2001 British Virgin Islands British Virgin Islands Panama Papers
ATLANTIC WAREHOUSE LTD. 08-NOV-2001 British Virgin Islands British Virgin Islands Panama Papers
GRIF SECURITIES LIMITED 22-AUG-2006 British Virgin Islands British Virgin Islands Panama Papers
Fronterstream Limited 02-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
VALENTINE DEVELOPMENTS INC. 02-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
FUSION INTERNATIONAL DESIGN CORP 25-NOV-2003 British Virgin Islands British Virgin Islands Panama Papers
BEMBRIDGE INC. 11-JAN-1993 British Virgin Islands British Virgin Islands Panama Papers
Communication Industries Ltd. 27-JAN-2006 British Virgin Islands British Virgin Islands Panama Papers
BLUEFIELD GROUP PROPERTIES LIMITED 02-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
CONGO OIL TRADING LTD. 08-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
Supply Development Ltd 29-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
STAR TIPPED LIMITED 01-MAR-2006 British Virgin Islands British Virgin Islands Panama Papers
DEJAY LIMITED 27-APR-2006 British Virgin Islands British Virgin Islands Panama Papers
DIVINA MISERICORDIA (B.V.I.) LTD. 26-APR-2007 British Virgin Islands British Virgin Islands Panama Papers
SENTINEL MANDATE & ESCROW LTD. 03-APR-2007 British Virgin Islands British Virgin Islands Panama Papers
MEADOWVIEW HOLDINGS LIMITED 08-FEB-2006 British Virgin Islands British Virgin Islands Panama Papers
JUNE HARVEST LTD 19-JUL-2006 British Virgin Islands British Virgin Islands Panama Papers
ROXBURY ASSETS CORP. 08-AUG-1997 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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