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
Infogram Telemedia Pte Ltd 01-DEC-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Tuscan Asset Ltd 06-SEP-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
E-Vest Ltd 02-JUL-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Sheppard Investments Ltd 02-JUL-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
EpiPlus Corporation 02-DEC-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Sapphire Millenium Ltd 13-DEC-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
East Asia Administration Ltd 18-FEB-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Trailblazer Enterprises Limited 12-MAR-1992 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Hatch Holdings Limited 09-MAY-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Enrich Trading Ltd 08-JAN-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Sapphire Link Ltd 27-SEP-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
GS Asian Countries Fund Management Ltd 15-SEP-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Garner Assets Ltd 05-DEC-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
GS Asian Countries Fund Ltd. 27-MAR-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Servicemark Ltd 20-OCT-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Intertrade Marketing Ltd 30-OCT-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
GS Asian Countries Fund Administration Ltd 19-JAN-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
G-Group Ltd 28-MAR-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Frontline Technologies Inc. 28-MAY-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Emberhue Ltd 09-JUL-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Saha Properties Limited 02-JUN-1993 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Seagreen Asean Ltd 31-OCT-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
EasiAsset Investments Ltd 28-FEB-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Conquest Union Ltd 13-MAR-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
First Asset International Ltd 18-SEP-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Pendleton Asset Management Ltd 30-DEC-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
KRK International Ltd 21-MAY-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
IN-COME HOLDINGS LTD 04-JAN-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Millennium International Assets Corporation 10-MAR-2000 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Royce Development Holdings Limited 02-JAN-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Four Seasons Assets Ltd 21-NOV-2000 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Heritage Band Ltd 03-JAN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Capital Building Ltd 20-JUN-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Net Results Ltd 09-JUL-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
PointeGrasse Ltd 31-OCT-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Hi-Power Investment Ltd 11-MAR-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Masterclass Ltd 13-MAR-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Oakes Asset Development Ltd 01-APR-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Novotel Realty Ltd 13-NOV-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Equs Management Inc. 07-NOV-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Middleton Assets Limited 13-NOV-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Great Heritage Inc. 21-MAY-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Liquid Assets Capital Inc. 28-JAN-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
I Corporation 25-SEP-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Jubilee Limited 06-MAR-1991 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Velvet Star Limited 25-JUL-1994 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Sanyashin Holding Inc 17-JAN-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Chapel Inc 10-DEC-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Eurovision Investments Ltd 09-SEP-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Equities Inc. 18-MAY-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Linden Worldwide Limited 08-JAN-1999 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
MPS Fund Management Ltd 20-JUL-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
FreeHill Management Ltd 31-OCT-2001 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Pattison Park Limited 13-NOV-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
ERICKHILL PROPERTIES LIMITED 15-DEC-1992 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
NEURAL PROPERTIES LIMITED 07-DEC-1992 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
CANNOCK CONSULTANCY LIMITED 17-JUL-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
KINGRICH ASSETS LIMITED 28-AUG-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
JADE PROPERTY LTD. 19-SEP-1996 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Westrade Enterprise Ltd 09-MAY-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Great Harvest Holdings Ltd 20-JUN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Merrylands Investments Development Co., Limit 08-MAR-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
VANSEL HOLDINGS LIMITED 01-FEB-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
MALTESE CAPITAL LIMITED 03-NOV-1998 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Aviva Global Enterprise Ltd 28-OCT-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Venlor Enterprises Limited 12-JUL-2000 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Zentral Equity Corporation 01-JUL-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Active Enterprise Ltd 10-OCT-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Assetgold Trading Ltd 07-JAN-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
LEO-CITY GROUP LTD 06-JUL-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Cloverleaf International Services Ltd 29-SEP-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Leopard Strike Ltd 09-FEB-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Horizon Green Company Ltd 18-MAY-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Red Earth Company Group Ltd 15-JUN-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Baggins Universal Ltd 29-DEC-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
GENUINE CHAMP LIMITED 08-SEP-2005 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Itreremagi Inc. 08-DEC-2006 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
BCIC Internasional Ltd 30-JAN-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
TARBERT TRADE CORPORATION 02-FEB-1996 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
M International Ltd 18-JAN-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Baxendale Power Limited 02-JUL-1999 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Treasure Trade Ltd 06-JAN-2000 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
NewAsia United Venture Corp 13-APR-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Asia Channel Ltd 14-JUN-2000 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Transpacific International Holdings Ltd. 07-MAR-1989 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Bond Reserves Ltd 24-JUL-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Forest Green International Ltd 16-OCT-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Bloomvale Investments Ltd 14-MAR-2002 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
CYBERSAIL ASSOCIATES LIMITED 02-JAN-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Mullewa Limited 17-JAN-2001 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Nagabet Ltd 30-APR-2002 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
KOVEL INTERNATIONAL LIMITED 16-JUL-1997 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Astor Capital Services Inc. 01-JUL-2003 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Goldenpointe Consultants Ltd 13-NOV-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Wealth Alliance Ltd 13-NOV-2003 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
IWS Engineering Ltd. 03-MAR-2004 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Orion International Group Inc. 07-JUN-2004 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
GLASTECH VENTURES INC. 22-FEB-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
STARMIX GROUP LIMITED 08-SEP-2005 British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Twin Buffalo Investment Co. Ltd 20-NOV-2007 British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
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