by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country U.S. Virgin Islands

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
OLYMPIC MANAGEMENT LIMITED 01-NOV-1994 British Virgin Islands U.S. Virgin Islands Panama Papers
Golden Tower Enterprise S.A. 25-MAY-2011 Panama U.S. Virgin Islands Panama Papers
LUCAS (U.K.) LIMITED 24-DEC-1999 Bahamas U.S. Virgin Islands Panama Papers
LUCAS (OVERSEAS) LIMITED 24-DEC-1999 Bahamas U.S. Virgin Islands Panama Papers
John B. Irvin, IV Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Sapphire Overseas Investment Limited 08-NOV-2006 British Virgin Islands U.S. Virgin Islands, British Virgin Islands Offshore Leaks
Pierce, Fenner & Bean, Ltd. 09-JUL-2002 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Fennel Creek, Ltd. 09-JUL-2002 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Securite D,Investissement, S.A. 31-OCT-2000 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Lloyd House Investments, Ltd. 09-JUL-2002 Not identified U.S. Virgin Islands, Not identified Offshore Leaks
TDM, Ltd. 20-AUG-2002 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Pumpernickle Corporation 13-JAN-1999 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Annuit Coeptis Corporation 28-JUN-1996 Not identified Not identified, U.S. Virgin Islands Offshore Leaks
ITIM USVI, LLC 2000-Jan-24 US Virgin Islands U.S. Virgin Islands Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now