by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country Not identified

Incorporation Jurisdiction Linked To Data From
SOLOMON INVESTMENTS GROUP LIMITED 10-MAY-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
ENRICH DEVELOPMENT GROUP LIMITED 22-JAN-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
DestinAsian Communications Ltd. 11-SEP-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Acemark Ltd 27-SEP-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Wellexy Limited 09-SEP-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Equiflux International Ltd 09-MAR-2006 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Abundance 8 Universal Ltd 10-APR-2006 British Virgin Islands Singapore, Not identified, British Virgin Islands Offshore Leaks
Equs Group Inc. 10-OCT-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Straits Avenue Ltd 13-NOV-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Bayon Airlines Ltd 24-MAY-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
EVERICH HOLDINGS TRADING LTD. 25-APR-2000 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Horizon Ventures Group Ltd 08-MAR-2006 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Investment Services Group Inc. 12-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Quay Class Ltd 22-SEP-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Merriwin Services Ltd 01-JUL-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
iMpression Worldwide Inc. 22-SEP-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Endow Holdings Limited 09-MAY-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Eaton Investments Holdings Limited 28-MAR-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Kenton Overseas Limited 05-JAN-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Star-Biz Ltd 03-JUL-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
VASTRANK PROPERTIES LIMITED 02-JUN-1993 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
INTERNET PROPERTY LTD. 26-SEP-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
GoldHarvest Premier Services Ltd 08-APR-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Power Premier Ltd 21-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
X-Tra International Limited 23-SEP-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
ICM Holdings Ltd 06-SEP-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
World Assets Trading Ltd 20-OCT-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
E-Trade Ltd 02-JUL-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Sequel Management Ltd 05-JAN-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
World Resources Assets Ltd 21-NOV-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
E-Straits Ltd 31-OCT-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Eastwoods Trading Group Ltd 03-JAN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Global-1 Assets Ltd 03-JAN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Tangerine Time Ltd 01-JUL-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Sunrise Assets Holdings Limited 30-JAN-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Spring Source Ltd 10-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Quay Capital Ltd 10-JUN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
FOUNTAIN SILVER INVESTMENTS LTD. 28-AUG-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Ambergold Capital Assets Ltd 07-MAY-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Espri Assets Limited 10-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Vien Ltd 09-JUL-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Hellenic Ocean Ltd. 25-MAY-1994 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Walgren Trading Limited 25-NOV-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Roxborg Limited 15-DEC-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
W & P Inc. 10-JUN-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Asset Finance Services Ltd 07-JUN-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Green Triton Ltd 01-FEB-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Silver Sphere Pte Limited 08-JUN-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Excel Investments Group Holdings Inc. 28-OCT-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Blue Metal International Ltd 02-FEB-2006 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Insight Assets Management Ltd 08-MAR-2006 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
SBN Investments Ltd 01-JUL-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
LIBRA VISION TECHNOLOGY LIMITED 12-JUL-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Britestar International Limited 09-SEP-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
JAL HOLDINGS LIMITED 13-MAY-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Golden Dragon Services Inc. 12-JAN-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Diamond Millenium Ltd 02-DEC-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Sun Holdings Trading Ltd 19-APR-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Roman Gold Assets Limited 02-JUL-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Magenta Assets Holdings Limited 05-JAN-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
EastPac Group Ltd 01-NOV-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Sovereign Square Ltd 31-OCT-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
EUROSUB PROPERTIES LIMITED 21-JUN-1993 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
ANCORSTREAM PROPERTIES LIMITED 08-JUN-1993 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
MULTIWAY TRADING LIMITED 26-APR-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Broad Vision Capital Investments Ltd 28-MAY-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Capital Trading Management Ltd 10-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Garvestone Investments Limited 26-FEB-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Capital Call Ltd 01-APR-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
I Management Services Inc. 09-OCT-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Trac Capital Group Ltd 07-JAN-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Eight Investments Ltd 17-FEB-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Tower Tracks Ltd 08-JAN-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Aseana Ltd 06-SEP-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Dominant Group Holdings Inc. 03-JUL-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Prosperity Group Venture Ltd 08-JUL-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
APTCOM Corporation 30-OCT-1998 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Transpacific Investments Ltd. 07-MAR-1989 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Redman Investments Limited 05-JAN-1998 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
MPS Fund Administration Ltd 20-JUL-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Borneo Green Protector Inc. 03-APR-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Manhattan Plus Ltd 28-MAR-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Aristoncom Ltd 13-MAY-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Lodestar Management Group Inc. 28-MAY-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Prime Management Group Ltd 21-JUN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
National Management Ltd 11-MAR-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Fairmount Realty Ltd 01-JUL-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Edgemere Services Ltd 14-NOV-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
First Services Assets Ltd 09-JAN-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Beaumaris Trust 18-JUN-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Caribbean Forest Limited 11-MAY-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Herrix Assets Ltd 09-MAR-2006 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Snowy River Group Ltd 05-APR-2007 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Blue Dragon Investment Holdings Ltd 15-NOV-2007 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Quest Evolution Limited 26-MAR-2007 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
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