ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction British Virgin Islands

Incorporation Jurisdiction Linked To Data From
H.T.I. MOBILE LTD. 07-DEC-2006 British Virgin Islands Latvia Panama Papers
RONTIC INTERNATIONAL GROUP CORP. 09-JUL-2007 British Virgin Islands Belarus Panama Papers
Luriato Corporation 08-DEC-2006 British Virgin Islands Liechtenstein Panama Papers
DJ INTERNATIONAL HOLDINGS LIMITED 09-JUL-2007 British Virgin Islands Jordan Panama Papers
B&M IT SCIENTIFIC SOLUTIONS LTD. 21-SEP-2006 British Virgin Islands Latvia Panama Papers
ARKVILLE HOLDINGS INC. 27-SEP-2006 British Virgin Islands Bahamas Panama Papers
ZAKEN CONSULTING SERVICES LIMITED 29-SEP-2006 British Virgin Islands Mauritius Panama Papers
BAYLA TRADING LIMITED 02-JUN-2006 British Virgin Islands United Kingdom Panama Papers
Momo Limited 10-OCT-2006 British Virgin Islands Jersey Panama Papers
MARINE SUPPORT INTERNATIONAL LTD. 21-SEP-2006 British Virgin Islands Switzerland Panama Papers
JEROMO PROPERTIES LIMITED 04-APR-2006 British Virgin Islands Liechtenstein Panama Papers
ROSAIRE INVESTMENTS LIMITED 02-NOV-2005 British Virgin Islands Uruguay Panama Papers
OXFORD & CITY HOLDINGS LIMITED 28-OCT-2005 British Virgin Islands United Kingdom Panama Papers
MONTAGUE DEVELOPMENT SERVICES LIMITED 05-FEB-2007 British Virgin Islands Gibraltar Panama Papers
SOLO RESOURCES LIMITED 05-JUL-2006 British Virgin Islands Switzerland Panama Papers
Melrose Property Limited 18-JUL-2006 British Virgin Islands Jordan Panama Papers
GREEN BELT INVESTMENT LTD. 17-JUL-2006 British Virgin Islands Hong Kong Panama Papers
OALDES REAL ESTATE LTD. 05-MAY-2006 British Virgin Islands Switzerland Panama Papers
FORTHGATE TRADING ASSET S.A. 26-OCT-2007 British Virgin Islands Switzerland Panama Papers
CHAGO INTERNATIONAL INC. 30-MAR-2007 British Virgin Islands Switzerland Panama Papers
AA ADVISORY SERVICES LIMITED 05-JUL-2006 British Virgin Islands Switzerland Panama Papers
ANDY HOLDINGS LTD. 19-MAR-2007 British Virgin Islands Hong Kong Panama Papers
TWENTYSIX THE ESPLANADE LIMITED 08-SEP-2006 British Virgin Islands Monaco Panama Papers
Terrell Investments Limited 31-AUG-2007 British Virgin Islands Jersey Panama Papers
DAJI (HOLDING) LTD. 05-JUL-2006 British Virgin Islands Hong Kong Panama Papers
X&Y Investment Co., Ltd. 22-AUG-2007 British Virgin Islands China Panama Papers
Kemmel Limited 27-OCT-2006 British Virgin Islands Switzerland Panama Papers
RITZEMA LIMITED 29-MAR-2007 British Virgin Islands Switzerland Panama Papers
WILLABEAM INVESTMENTS LTD. 11-APR-2006 British Virgin Islands Luxembourg Panama Papers
WOMEI HOLDINGS LTD 05-JAN-2007 British Virgin Islands Hong Kong Panama Papers
DUWIMS INTERNATIONAL INC. 03-JAN-2006 British Virgin Islands Mauritius Panama Papers
Best Wisdom Limited 05-JAN-2007 British Virgin Islands Hong Kong Panama Papers
DRAGON HUGE TECHNOLOGY LIMITED 15-AUG-2006 British Virgin Islands China Panama Papers
EVERSUN DECOR TRADING COMPANY LTD. 16-AUG-2006 British Virgin Islands Hong Kong Panama Papers
OXFORD BRIDGE INVESTMENT LTD. 28-AUG-2007 British Virgin Islands Hong Kong Panama Papers
TRIANGLE UPPER LIMITED 14-AUG-2001 British Virgin Islands Jersey Panama Papers
N.R.K. INVESTMENTS LIMITED 24-JAN-1994 British Virgin Islands Jersey Panama Papers
PENSHORE INVESTMENTS LIMITED 01-JUN-2006 British Virgin Islands United Kingdom Panama Papers
DASCINET ENGINEERING S.A. 02-JAN-2007 British Virgin Islands Switzerland Panama Papers
ST FRANCOIS LIMITED 01-DEC-2005 British Virgin Islands Switzerland Panama Papers
GREYLANDS INVESTMENT COMPANY LIMITED 09-FEB-2000 British Virgin Islands Jersey Panama Papers
CS Tech Investments Ltd. 19-DEC-2006 British Virgin Islands Switzerland Panama Papers
MIRALDRA LIMITED 04-JAN-2007 British Virgin Islands Switzerland Panama Papers
BHP Property Limited 16-JUN-2006 British Virgin Islands Jordan Panama Papers
DENWICK COMMERCIAL LIMITED 19-OCT-2006 British Virgin Islands Switzerland Panama Papers
LANCEFIELD INTERNATIONAL LTD. 22-MAR-2007 British Virgin Islands Singapore Panama Papers
LEVEN GROUP LTD. 22-MAR-2007 British Virgin Islands Singapore Panama Papers
SPRADBROW IMPEX LIMITED 29-NOV-2005 British Virgin Islands Russia Panama Papers
SUMMITVILLE LIMITED 28-MAR-2006 British Virgin Islands Switzerland Panama Papers
SINCOIN HOLDINGS LIMITED 03-JAN-2006 British Virgin Islands Hong Kong Panama Papers
VADIN SERVICES LTD. 03-JAN-2006 British Virgin Islands United Arab Emirates Panama Papers
WENTWORTH GUARANTEE COMPANY (BVI) LIMITED 24-FEB-2005 British Virgin Islands Jersey Panama Papers
STENSON CORPORATION 29-NOV-2005 British Virgin Islands Russia Panama Papers
KERRISON OVERSEAS LIMITED 01-NOV-2005 British Virgin Islands Jersey Panama Papers
NIBEL CORPORATION 02-DEC-2005 British Virgin Islands Switzerland Panama Papers
C H HOTELS HOLDINGS (EUROPE) LIMITED 08-DEC-2005 British Virgin Islands Jersey Panama Papers
COURTMEAD ESTATES LIMITED 02-NOV-2005 British Virgin Islands Jersey Panama Papers
DELBEN INVESTMENTS LIMITED 03-NOV-2005 British Virgin Islands Gibraltar Panama Papers
UNITED REAL ESTATE DEVELOPMENT CORP. 20-SEP-2005 British Virgin Islands Mauritius Panama Papers
Deus Skas Corp 04-AUG-2006 British Virgin Islands United Kingdom Panama Papers
CLARITY MINERALS LTD. 19-MAY-2005 British Virgin Islands Jersey Panama Papers
PIONEER NICKEL LIMITED 05-JUN-2007 British Virgin Islands United Arab Emirates Panama Papers
FINISTERRE HOLDINGS LIMITED 25-MAY-1995 British Virgin Islands Guernsey Panama Papers
ISABELLE INVESTMENTS LIMITED 10-JAN-2007 British Virgin Islands Russia Panama Papers
NITROY TRADING GROUP LIMITED 31-MAY-2006 British Virgin Islands Bahamas Panama Papers
ARENIT SYSTEMS LTD. 13-JUL-2007 British Virgin Islands Latvia Panama Papers
SEFINA PROPERTIES LIMITED 31-MAY-2006 British Virgin Islands Jersey Panama Papers
TECK INVESTISSEMENT LIMITED 26-SEP-2005 British Virgin Islands Guernsey Panama Papers
PPI ENTERPRISES LIMITED 17-NOV-1994 British Virgin Islands Jersey Panama Papers
ROSE OF YORK TRADING CORPORATION 15-FEB-2006 British Virgin Islands Jersey Panama Papers
COLORLAND ENTERPRISES LIMITED 27-MAR-2006 British Virgin Islands United Arab Emirates Panama Papers
CALLUM EQUITIES S.A. 25-JAN-2007 British Virgin Islands Cyprus Panama Papers
BLUE LAGOON INVEST LTD. 25-OCT-2006 British Virgin Islands Switzerland Panama Papers
SUNCORP REAL ESTATE LTD. 25-OCT-2006 British Virgin Islands Switzerland Panama Papers
Tribal Holdings Ltd. 30-OCT-2007 British Virgin Islands Spain Panama Papers
TAUBE ENTERPRISES S.A. 02-JAN-2007 British Virgin Islands Switzerland Panama Papers
HAYWORTH HOLDINGS LTD. 02-JUN-2006 British Virgin Islands Singapore Panama Papers
KINGSLEIGH HOLDINGS LTD. 02-JUN-2006 British Virgin Islands Singapore Panama Papers
DOMINANT OFFSET LTD. 15-AUG-2006 British Virgin Islands Latvia Panama Papers
WALT PROPERTY LIMITED 29-NOV-2005 British Virgin Islands Jordan Panama Papers
OLDWOOD PROPERTIES SERVICES INC. 19-OCT-2006 British Virgin Islands Switzerland Panama Papers
VELVENA REAL ESTATE S.A. 02-JAN-2007 British Virgin Islands Switzerland Panama Papers
MONDAS INVESTMENTS LTD. 01-DEC-2005 British Virgin Islands Switzerland Panama Papers
KETLEY FIELD ENTERPRISES LTD. 03-JAN-2006 British Virgin Islands Isle of Man Panama Papers
ARTS & CRAFTS LIMITED 23-SEP-1998 British Virgin Islands Panama Panama Papers
Prestige Invest Group Limited 16-FEB-2006 British Virgin Islands Switzerland Panama Papers
Infinity International Capital Partners Ltd 08-NOV-2006 British Virgin Islands United Kingdom Panama Papers
Sincom International Ltd. 22-NOV-2006 British Virgin Islands Thailand Panama Papers
DOMREIS INVESTMENT S.A. 02-JAN-2007 British Virgin Islands Bahamas Panama Papers
HUMPSTEAD INVESTMENT CAPITAL LTD. 16-AUG-2006 British Virgin Islands Switzerland Panama Papers
OOO MERRISTON LIMITED 06-JUN-2006 British Virgin Islands Hong Kong Panama Papers
CARNBROOK LIMITED 25-OCT-2006 British Virgin Islands Mauritius Panama Papers
College Property Limited 18-APR-2007 British Virgin Islands Jordan Panama Papers
THUNDER PRODUCTIONS INC. 02-JUN-2006 British Virgin Islands Luxembourg Panama Papers
Whapping Investments Limited 20-NOV-2006 British Virgin Islands Isle of Man Panama Papers
ANVILLE TRADING LIMITED 13-JUN-1995 British Virgin Islands Jersey Panama Papers
VALLEYHIGH PROPERTIES LIMITED 01-JUL-2004 British Virgin Islands Jersey Panama Papers
TILDOUGH HOLDINGS INC. 02-JAN-2007 British Virgin Islands Switzerland Panama Papers
AVERTI DEVELOPMENTS LIMITED 30-SEP-1998 British Virgin Islands Jersey Panama Papers
SEMITEX ENTERPRISES LTD. 21-SEP-2005 British Virgin Islands United Arab Emirates Panama Papers
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