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
INTERNATIONAL DISTRIBUTION SERVICES GROUP INC. 23-NOV-2004 Panama British Virgin Islands Panama Papers
ROYAL PACIFIC INVESTMENTS, S.A. 25-JAN-2005 Panama British Virgin Islands Panama Papers
DANUBE INTERNATIONAL INVESTMENT S.A. 14-DEC-2004 Panama British Virgin Islands Panama Papers
ESCUTCHEON INVESTMENTS S.A. 05-APR-2005 Panama British Virgin Islands Panama Papers
ELAGAN S.A. 13-OCT-2005 Panama British Virgin Islands Panama Papers
SKI ASSET MANAGEMENT INC. 14-JUL-2005 Panama British Virgin Islands Panama Papers
IN VITRO ENTERPRISES INC. 23-NOV-2007 Panama British Virgin Islands Panama Papers
NEWALK GROUP INC. 20-NOV-2007 Panama British Virgin Islands Panama Papers
SAMUKKA GROUP CORP. 24-NOV-2006 Panama British Virgin Islands Panama Papers
Abenpe Corp. 13-FEB-2007 Panama British Virgin Islands Panama Papers
Shefa Group Corp. 12-FEB-2007 Panama British Virgin Islands Panama Papers
Real Profit Corp. 13-FEB-2007 Panama British Virgin Islands Panama Papers
FUNDACIÓN KLAUS HEUFER 27-JUL-2005 Panama British Virgin Islands Panama Papers
NUTHATCH CORP. 26-MAY-2008 Panama British Virgin Islands Panama Papers
TRACK GLOBAL S.A. 20-AUG-2008 Panama British Virgin Islands Panama Papers
CASTLETOWN INVESTMENTS LTD. 11-AUG-1988 British Virgin Islands British Virgin Islands Panama Papers
NORLY S.A. 23-MAY-2008 Panama British Virgin Islands Panama Papers
CALVY PROPERTIES INC. 13-SEP-1991 British Virgin Islands British Virgin Islands Panama Papers
Ratasaro Investments Corp. 19-NOV-2007 Panama British Virgin Islands Panama Papers
BROOKLAND INVESTMENTS LIMITED 04-APR-1989 British Virgin Islands British Virgin Islands Panama Papers
MERRYDALE CORPORATION 11-OCT-1989 British Virgin Islands British Virgin Islands Panama Papers
LAKEWOOD INVESTMENTS LIMITED 02-FEB-1990 British Virgin Islands British Virgin Islands Panama Papers
HAMMOND PROPERTIES INC. 04-JUL-2008 Panama British Virgin Islands Panama Papers
YESKO ESTATE CORP. 20-AUG-2008 Panama British Virgin Islands Panama Papers
BELVEDERE COMPANY LIMITED 03-AUG-1989 British Virgin Islands British Virgin Islands Panama Papers
CRIEFF HOLDINGS LIMITED 27-JUN-1989 British Virgin Islands British Virgin Islands Panama Papers
DRAGON TRUST COMPANY LIMITED 20-SEP-1988 British Virgin Islands British Virgin Islands Panama Papers
WOODLANDS LIMITED 14-SEP-1988 British Virgin Islands British Virgin Islands Panama Papers
INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA 17-NOV-2008 Panama British Virgin Islands Panama Papers
SAFARIS INVEST INC. 19-JUL-1989 British Virgin Islands British Virgin Islands Panama Papers
GLENYS DEVELOPMENT LTD. 22-JUL-1992 British Virgin Islands British Virgin Islands Panama Papers
ASHLEY HOLDINGS LTD. 22-MAR-1990 British Virgin Islands British Virgin Islands Panama Papers
XIOMARA COMPANY LIMITED 02-JAN-1990 British Virgin Islands British Virgin Islands Panama Papers
HARTLAND INVESTMENTS LIMITED 07-MAR-1988 British Virgin Islands British Virgin Islands Panama Papers
ARPA INVESTMENTS LIMITED 25-JUL-1990 British Virgin Islands British Virgin Islands Panama Papers
AIMIS ARTS INCORPORATED 22-JAN-1992 British Virgin Islands British Virgin Islands Panama Papers
LEOPARD INTERNATIONAL INVESTMENTS LIMITED 23-APR-1992 British Virgin Islands British Virgin Islands Panama Papers
TRADING INTERWORLD LTD. 12-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers
TELESERVE LIMITED 19-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers
WINDEL ASSETS LIMITED 22-FEB-1994 British Virgin Islands British Virgin Islands Panama Papers
FERRYHILL INTERNATIONAL LIMITED 25-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers
BUBA CORPORATION 25-OCT-1995 British Virgin Islands British Virgin Islands Panama Papers
ADVANCED COOLING & DISTRIBUTORS, INC. 03-JAN-1995 British Virgin Islands British Virgin Islands Panama Papers
AIR CONDITIONING EQUIPMENT SALES, INC. 03-JAN-1995 British Virgin Islands British Virgin Islands Panama Papers
FINESSE COMPANY LIMITED 11-APR-1995 British Virgin Islands British Virgin Islands Panama Papers
TACOMA RESOURCES LTD. 24-JAN-1997 British Virgin Islands British Virgin Islands Panama Papers
TRYSTANE COMPANY S.A. 22-JUL-2010 Panama British Virgin Islands Panama Papers
THE SUPPLIERS CORPORATION 06-JUN-1996 British Virgin Islands British Virgin Islands Panama Papers
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
CELTIC OVERSEAS LTD. 03-JUL-1998 British Virgin Islands British Virgin Islands Panama Papers
GLAVAL INVESTMENTS LIMITED 04-MAR-1999 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
GMJ GROUP LTD. 21-APR-2005 British Virgin Islands British Virgin Islands Panama Papers
Westholm Developments Limited 04-JAN-2011 British Virgin Islands British Virgin Islands Panama Papers
GAX ASSOCIATES INC. 04-JAN-2007 British Virgin Islands British Virgin Islands Panama Papers
FORTHGATE TRADING ASSET S.A. 26-OCT-2007 British Virgin Islands British Virgin Islands Panama Papers
Zircon Solutions Ltd. 30-APR-2010 British Virgin Islands British Virgin Islands Panama Papers
MOUNTFORT DEVELOPMENTS INC. 19-OCT-2006 British Virgin Islands British Virgin Islands Panama Papers
FARHAN HOLDINGS INC. 19-NOV-2008 British Virgin Islands British Virgin Islands Panama Papers
ONEG COMPANY INC. 02-JAN-2003 British Virgin Islands British Virgin Islands Panama Papers
IRONBOURNE HOLDINGS INC. 05-MAR-2003 British Virgin Islands British Virgin Islands Panama Papers
BILU CAPITAL INC. 14-JAN-2010 British Virgin Islands British Virgin Islands Panama Papers
JADAS ENTERPRISES OVERSEAS INC. 24-DEC-2004 British Virgin Islands British Virgin Islands Panama Papers
COPRIFIN INVESTMENTS LIMITED 09-FEB-1996 British Virgin Islands British Virgin Islands Panama Papers
BAGHERA FINANCE S.A. 30-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
Sea Trucks Group Limited 21-MAY-2010 British Virgin Islands British Virgin Islands Panama Papers
Action Equity Group Limited 11-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers
WOODRIDGE INVESTMENTS HOLDING INC. 04-JAN-2010 British Virgin Islands British Virgin Islands Panama Papers
IDEAL PROFIT MANAGEMENT INCORPORATED 08-OCT-2010 British Virgin Islands British Virgin Islands Panama Papers
TENFOLD SERVICES S.A. 21-AUG-2006 British Virgin Islands British Virgin Islands Panama Papers
ENNISTON CONSULTANTS CORP. 04-MAY-2007 British Virgin Islands British Virgin Islands Panama Papers
FLORE GROUP LTD. 19-MAY-2004 British Virgin Islands British Virgin Islands Panama Papers
PLENEIM GROUP LTD. 19-MAY-2004 British Virgin Islands British Virgin Islands Panama Papers
Hediard International Ltd. 17-JUN-2009 British Virgin Islands British Virgin Islands Panama Papers
OREON LTD. 19-MAY-2004 British Virgin Islands British Virgin Islands Panama Papers
GRATTON INVESTMENTS LTD. 02-JAN-2009 British Virgin Islands British Virgin Islands Panama Papers
PIROX HOLDING LTD. 19-MAY-2004 British Virgin Islands British Virgin Islands Panama Papers
MARIGOLD ENTERPRISES HOLDING INC. 14-DEC-2011 British Virgin Islands British Virgin Islands Panama Papers
Oldbury Group Inc. 14-JUN-2006 British Virgin Islands British Virgin Islands Panama Papers
FERRET INVESTMENT MANAGEMENT INC. 10-JUN-2011 British Virgin Islands British Virgin Islands Panama Papers
GRAVA S.A. 28-OCT-2005 British Virgin Islands British Virgin Islands Panama Papers
SYSTEM INTEGRATION INTERNATIONAL INC. 10-APR-2006 British Virgin Islands British Virgin Islands Panama Papers
Coast Island International Corp. 24-SEP-2010 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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