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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 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
MOVIE STAR INC. Panama British Virgin Islands Panama Papers
ARBERY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
BAKER HOLDING GROUP LTD. British Virgin Islands British Virgin Islands Panama Papers
CYBER SMART LIMITED British Virgin Islands British Virgin Islands Panama Papers
PATINIUM PROPERTIES LTD. British Virgin Islands British Virgin Islands Panama Papers
GAIN SUN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Panama Papers
CONJON PROPERTY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
THE SUPPLIERS CORPORATION British Virgin Islands British Virgin Islands Panama Papers
T.T. & D. ELECTRICAL ENGINEERING LIMITED British Virgin Islands British Virgin Islands Panama Papers
WORLDINVEST INTERNATIONAL S.A. British Virgin Islands British Virgin Islands Panama Papers
LEADERS DUTY FREE SHOP LTD. British Virgin Islands British Virgin Islands Panama Papers
J & N ENTERPRISE LIMITED British Virgin Islands British Virgin Islands Panama Papers
BROADWALK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Panama Papers
SIGLINDE SCHIEBER LIMITED British Virgin Islands British Virgin Islands Panama Papers
ERNALD S.A. British Virgin Islands British Virgin Islands Panama Papers
CELTIC OVERSEAS LTD. British Virgin Islands British Virgin Islands Panama Papers
WINDEL ASSETS LIMITED British Virgin Islands British Virgin Islands Panama Papers
FERRYHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
BUBA CORPORATION British Virgin Islands British Virgin Islands Panama Papers
ADVANCED COOLING & DISTRIBUTORS, INC. British Virgin Islands British Virgin Islands Panama Papers
AIR CONDITIONING EQUIPMENT SALES, INC. British Virgin Islands British Virgin Islands Panama Papers
FINESSE COMPANY LIMITED British Virgin Islands British Virgin Islands Panama Papers
TACOMA RESOURCES LTD. British Virgin Islands British Virgin Islands Panama Papers
TRYSTANE COMPANY S.A. Panama British Virgin Islands Panama Papers
ESCUTCHEON INVESTMENTS S.A. Panama British Virgin Islands Panama Papers
TRADING INTERWORLD LTD. British Virgin Islands British Virgin Islands Panama Papers
TELESERVE LIMITED British Virgin Islands British Virgin Islands Panama Papers
SAFARIS INVEST INC. British Virgin Islands British Virgin Islands Panama Papers
GLENYS DEVELOPMENT LTD. British Virgin Islands British Virgin Islands Panama Papers
ASHLEY HOLDINGS LTD. British Virgin Islands British Virgin Islands Panama Papers
XIOMARA COMPANY LIMITED British Virgin Islands British Virgin Islands Panama Papers
HARTLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ARPA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
AIMIS ARTS INCORPORATED British Virgin Islands British Virgin Islands Panama Papers
LEOPARD INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ELAGAN S.A. Panama British Virgin Islands Panama Papers
SKI ASSET MANAGEMENT INC. Panama British Virgin Islands Panama Papers
IN VITRO ENTERPRISES INC. Panama British Virgin Islands Panama Papers
NEWALK GROUP INC. Panama British Virgin Islands Panama Papers
SAMUKKA GROUP CORP. Panama British Virgin Islands Panama Papers
Abenpe Corp. Panama British Virgin Islands Panama Papers
Shefa Group Corp. Panama British Virgin Islands Panama Papers
Real Profit Corp. Panama British Virgin Islands Panama Papers
GLAVAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ST.CHARLES ESTATES LIMITED British Virgin Islands British Virgin Islands Panama Papers
JET COASTER INVESTMENTS GROUP LTD. British Virgin Islands British Virgin Islands Panama Papers
DIARIO ASSETS S.A. British Virgin Islands British Virgin Islands Panama Papers
HANBY TRADING LIMITED British Virgin Islands British Virgin Islands Panama Papers
FUNDACIÓN KLAUS HEUFER Panama British Virgin Islands Panama Papers
NUTHATCH CORP. Panama British Virgin Islands Panama Papers
TRACK GLOBAL S.A. Panama British Virgin Islands Panama Papers
CASTLETOWN INVESTMENTS LTD. British Virgin Islands British Virgin Islands Panama Papers
NORLY S.A. Panama British Virgin Islands Panama Papers
CALVY PROPERTIES INC. British Virgin Islands British Virgin Islands Panama Papers
Ratasaro Investments Corp. Panama British Virgin Islands Panama Papers
BROOKLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
ZIMFINANCE LTD British Virgin Islands British Virgin Islands Panama Papers
NITTON HOLDINGS CORP. British Virgin Islands British Virgin Islands Panama Papers
REDEMPTIVE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands Panama Papers
KELLY MANAGEMENT EQUITY CORP. British Virgin Islands British Virgin Islands Panama Papers
Langara Private Equity Ltd. British Virgin Islands British Virgin Islands Panama Papers
DAVENPORT TRADING GROUP LIMITED British Virgin Islands British Virgin Islands Panama Papers
ULTRA GLOBAL MANAGEMENT LTD. British Virgin Islands British Virgin Islands Panama Papers
TOLEDO INVEST LTD. British Virgin Islands British Virgin Islands Panama Papers
QUINTESSE COMPANY LIMITED British Virgin Islands British Virgin Islands Panama Papers
Rushdie Investments Corp. British Virgin Islands British Virgin Islands Panama Papers
ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP. British Virgin Islands British Virgin Islands Panama Papers
TAMARY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Panama Papers
Haverton Industries Limited British Virgin Islands British Virgin Islands Panama Papers
BLISS WHEEL INVESTMENT LTD. British Virgin Islands British Virgin Islands Panama Papers
Kensington Acquisitions Ltd British Virgin Islands British Virgin Islands Panama Papers
CHESTER INVESTMENTS ASSETS LTD. British Virgin Islands British Virgin Islands Panama Papers
GLEDSTONE OVERSEAS INC. British Virgin Islands British Virgin Islands Panama Papers
SUNNY LAKE INVESTMENTS LTD British Virgin Islands British Virgin Islands Panama Papers
Latam Jets Holdings, Ltd. British Virgin Islands British Virgin Islands Panama Papers
KINEA INTERNACIONAL S.A. British Virgin Islands British Virgin Islands Panama Papers
SOLTON GLOBAL CORP. British Virgin Islands British Virgin Islands Panama Papers
Asian World Investment Group, Inc. British Virgin Islands British Virgin Islands Panama Papers
Linedate Corporation British Virgin Islands British Virgin Islands Panama Papers
RENFORD CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Panama Papers
Wealthy Portfolio Inc. Panama British Virgin Islands Panama Papers
IVY FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands Panama Papers
ANISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Panama Papers
The 286 Corporation British Virgin Islands British Virgin Islands Panama Papers
The 283 Corporation British Virgin Islands British Virgin Islands Panama Papers
AEDON NYASA LTD British Virgin Islands British Virgin Islands Panama Papers
RIVAGE MANAGEMENT INC. Panama British Virgin Islands Panama Papers
SELECTIVE HOLDINGS SERVICES INC. British Virgin Islands British Virgin Islands Panama Papers
ENSION CAPITAL INC. British Virgin Islands British Virgin Islands Panama Papers
CORPORACION PARADOR INC. British Virgin Islands British Virgin Islands Panama Papers
DA XIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Panama Papers
NERILED ASSET MANAGEMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
BCM LATIN AMERICA CORP. British Virgin Islands British Virgin Islands Panama Papers
MURADI DEVELOPMENT S.A. British Virgin Islands British Virgin Islands Panama Papers
GRANGE ENTERPRISES GROUP INC. British Virgin Islands British Virgin Islands Panama Papers
LINK FOISON TRADING LIMITED British Virgin Islands British Virgin Islands Panama Papers
PYXIS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands Panama Papers
LULIE INTERNATIONAL INC. British Virgin Islands British Virgin Islands Panama Papers
CAREVEIL LTD. British Virgin Islands British Virgin Islands Panama Papers
CASMIR INVESTMENT INC. British Virgin Islands British Virgin Islands Panama 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