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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 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
CRESTHILL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands, Gabon Pandora Papers
Cantina Asia Limited British Virgin Islands Hong Kong Pandora Papers
Canwin Enterprises Limited British Virgin Islands Hong Kong Pandora Papers
Firmway Overseas Limited British Virgin Islands Hong Kong Pandora Papers
Goldenrain Enterprises Limited British Virgin Islands Hong Kong Pandora Papers
Morrison Limited British Virgin Islands Hong Kong Pandora Papers
Pinto Asia Limited British Virgin Islands Hong Kong Pandora Papers
Power Link Fortune Limited British Virgin Islands Hong Kong Pandora Papers
Powerlink Asia Limited British Virgin Islands Hong Kong Pandora Papers
Prestige Gold Ventures Limited British Virgin Islands Hong Kong Pandora Papers
Profit Gain Global Limited British Virgin Islands Hong Kong Pandora Papers
Punta Capital Limited British Virgin Islands Hong Kong Pandora Papers
True Gold Holdings Limited British Virgin Islands Hong Kong Pandora Papers
Cosco Holding Limited British Virgin Islands British Virgin Islands Pandora Papers
PRO-FLEX PACKAGING CO LTD British Virgin Islands British Virgin Islands Pandora Papers
D G CIRCUITS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROACTIVE OVERSEAS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DALGONAR CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PRODIGY OVERSEAS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFIT FULL OVERSEAS LIMITED (盈富海外有限公司) British Virgin Islands British Virgin Islands Pandora Papers
DAYANG OPTICAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
DDJ Holding Limited British Virgin Islands British Virgin Islands Pandora Papers
DECISION HOLDINGS LIMITED (恒策控股有限公司) British Virgin Islands British Virgin Islands Pandora Papers
DECISION OVERSEAS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEDICATION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEEP END INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEERCREEK GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEERCREEK MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFIT GAIN ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFIT GAIN GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFIT KEY PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROFORMA ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROMAX DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROMAX ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROMAX PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROTON STAR LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEERCREEK PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEERCREEK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEERCREEK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEVELOPTIME LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROTON WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PROVIDENTIAL ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEVON GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEXTER GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEXTER PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DIAMOND CITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DINOMIL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOLLAR-GAIN GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOLLARPLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOLLARPLUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOLLARPLUS RESOURCES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DOUBLE FORTUNE HOLDINGS LTD British Virgin Islands British Virgin Islands Pandora Papers
DOWIN GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAGON'S EYE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAGON'S EYE OVERSEAS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAGON'S EYE PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAGONLINK COMPANY LTD. British Virgin Islands British Virgin Islands Pandora Papers
DRAGONLINK RESOURCES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAKE GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRAKE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DRENNAN GROUP LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DUNLOP CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DUOTECH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNA ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNAMIC SERVICES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNAMO ATLANTIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNAS CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNAS PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Delta Golf Opportunity Investment V Limited British Virgin Islands British Virgin Islands Pandora Papers
Design Wilkes International Limited British Virgin Islands British Virgin Islands Pandora Papers
Deutsche Property Investment Limited British Virgin Islands British Virgin Islands Pandora Papers
Dinu Patriciu Global Properties Limited British Virgin Islands British Virgin Islands Pandora Papers
Divia Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
Dollarplus International Limited British Virgin Islands British Virgin Islands Pandora Papers
Duofold Enterprises Limited British Virgin Islands British Virgin Islands Pandora Papers
Dynabond Powertech Service Co., Ltd. British Virgin Islands British Virgin Islands Pandora Papers
Dynamic Capital Link Limited British Virgin Islands British Virgin Islands Pandora Papers
Dynamic Gain Century Limited British Virgin Islands British Virgin Islands Pandora Papers
Dynamic Group Opportunity Limited British Virgin Islands British Virgin Islands Pandora Papers
E-COMMERCIAL (CHINA) HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
E-Commercial China Consulting Holdings Limited (CH British Virgin Islands British Virgin Islands Pandora Papers
E-House & Cityrehouse Real Estate Consultancy Limi British Virgin Islands British Virgin Islands Pandora Papers
E-House & Cityrehouse Real Estate Development Limi British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) Capital Investment Management Ltd. British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) Information Technology Co., Ltd. British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) Information Technology Service Lim British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) International Property Development British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) Management Company Limited (易居(中国) British Virgin Islands British Virgin Islands Pandora Papers
E-House China (Beijing) Holdings Limited (易居中國(北京) British Virgin Islands British Virgin Islands Pandora Papers
E-House China (Tianjin) Holdings Limited (易居中國(天津) British Virgin Islands British Virgin Islands Pandora Papers
E-House Financial Holdings Limited(易居金融控股有限公司） British Virgin Islands British Virgin Islands Pandora Papers
E-House Property Consultancy Limited (易居地產顧問有限公司) British Virgin Islands British Virgin Islands Pandora Papers
E-WATCH FACTORY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EAGLEPASS ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EAGLEPASS DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EASETRADE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EAST ASIATIC ASSETS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EAST PEARL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EAST POLE FOUNDATION LIMITED British Virgin Islands Hong Kong Pandora Papers
EASTERN ALLIANCE TRADING LTD. 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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