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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

Explore the investigations

Browse by jurisdiction 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
Brilliant Notion Limited British Virgin Islands British Virgin Islands Pandora Papers
PURA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Buren Holding Limited British Virgin Islands British Virgin Islands Pandora Papers
C.G.C. DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PYCOSA OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAMBRIDGE ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANADA ROTAM AGROCHEMICAL COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Pacific Alliance Equity Partners Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
CANADA ROTAM CHEMICAL COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANADA ROTAM ENTERPRISES COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Pacific Alliance Equity Partners Limited British Virgin Islands British Virgin Islands Pandora Papers
CANADA ROTAM INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANADA ROTAM INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Pacific Alliance Group Investment Management Ltd. British Virgin Islands British Virgin Islands Pandora Papers
CANBRIDGE VENTURES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANCASTA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PanAsia Strategy Investment Co., Ltd. British Virgin Islands British Virgin Islands Pandora Papers
CANCASTA GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANDO MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Park Sky Limited British Virgin Islands British Virgin Islands Pandora Papers
CANNEX ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANNEX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PeaceRich Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
CANRICH ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANRICH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Pearlview Services Limited British Virgin Islands British Virgin Islands Pandora Papers
CANRICH WORLDWIDE LIMITED (嘉富環球有限公司） British Virgin Islands British Virgin Islands Pandora Papers
CANTALOUPE ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Platinum Assets Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
CANTINA ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANTINA RESOURCES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Plenitude Sourcing & Trading Limited British Virgin Islands British Virgin Islands Pandora Papers
CANWIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CANWIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Pok Yun Holding Limited (朴润控股有限公司) British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL EAGLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL NORTH LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Polaris Group Investment Holdings Limited (北極星集團投資 British Virgin Islands British Virgin Islands Pandora Papers
CAPRICCIO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPRICCIO GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Precious Pool Limited British Virgin Islands British Virgin Islands Pandora Papers
CAPRICE PACIFIC ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPWELL GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Precision Investment Opportunity Limited British Virgin Islands British Virgin Islands Pandora Papers
CAPWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Precision Portfolio Development Limited British Virgin Islands British Virgin Islands Pandora Papers
CARA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARA PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Precision Portfolio Management Limited British Virgin Islands British Virgin Islands Pandora Papers
CARDINAL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARE LINK LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prime Healthcare Investment Limited British Virgin Islands British Virgin Islands Pandora Papers
CARTA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARTA OVERSEAS LIMITED (佳得海外有限公司) British Virgin Islands British Virgin Islands Pandora Papers
Prior Day Limited British Virgin Islands British Virgin Islands Pandora Papers
CARTE GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARTEL INVESTMENTS LIMITED (麋鹿投资有限公司) British Virgin Islands British Virgin Islands Pandora Papers
Prominent Asset Investment Limited British Virgin Islands British Virgin Islands Pandora Papers
CASA ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASCO ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Development Opportunity (Australia) Limi British Virgin Islands British Virgin Islands Pandora Papers
CASCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASCO OVERSEAS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Holding (Australia) Limited British Virgin Islands British Virgin Islands Pandora Papers
CASH SPRINGS PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASHFLOW ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Holding (NZ) Limited British Virgin Islands British Virgin Islands Pandora Papers
CASHFLOW ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLEBRIDGE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Holding II (Australia) Limite British Virgin Islands British Virgin Islands Pandora Papers
CASTLECRAG GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLECREST ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Holding II (NZ) Limited British Virgin Islands British Virgin Islands Pandora Papers
CASTLECREST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLECREST VENTURES LIMITED* British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity (Australia) Limit British Virgin Islands British Virgin Islands Pandora Papers
CASTLEROCK (ASIA) PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLEROCK RESOURCES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity III Limited British Virgin Islands British Virgin Islands Pandora Papers
CASTLETOP ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLETOP ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity IV Limited British Virgin Islands British Virgin Islands Pandora Papers
CASTLETOP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CASTLETOP PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity IX Limited British Virgin Islands British Virgin Islands Pandora Papers
CATHAY INDUSTRIES ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CATHAY PIGMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity Limited British Virgin Islands British Virgin Islands Pandora Papers
CATHEDRAL PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAUSEWAY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
CBA Agency and Consulting Limited British Virgin Islands British Virgin Islands Pandora Papers
CBI Services.cn Ltd British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity VI Limited British Virgin Islands British Virgin Islands Pandora Papers
CCH HUGO OPTICAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CCH SAWADAI PRECISION INDUSTRY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity VII Limited British Virgin Islands British Virgin Islands Pandora Papers
CELESTIAL VENTURES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CELTON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers

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British Virgin Islands
Source
Pandora Papers - Commence Overseas

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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