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	Linked to	Data from
Jerone Properties Limited	British Virgin Islands, Isle of Man	Paradise Papers
Sentonan Investments Limited	British Virgin Islands, Isle of Man	Paradise Papers
Tarona Ltd.	British Virgin Islands, Isle of Man	Paradise Papers
Corry Investments Limited	British Virgin Islands, Guernsey, Isle of Man	Paradise Papers
Quim Limited	British Virgin Islands, Hong Kong, Isle of Man	Paradise Papers
Rafael Limited	British Virgin Islands, Hong Kong, Isle of Man	Paradise Papers
Gilleston Holding Limited	British Virgin Islands, Isle of Man	Paradise Papers
Benedita Services Limited	British Virgin Islands, Isle of Man	Paradise Papers
Domingo Overseas Limited	British Virgin Islands, Isle of Man	Paradise Papers
Aspirow Limited	British Virgin Islands, Isle of Man	Paradise Papers
Surecom Limited	British Virgin Islands, Isle of Man	Paradise Papers
Trevino Limited	British Virgin Islands, Isle of Man	Paradise Papers
Fabiana Group Limited	British Virgin Islands, Isle of Man	Paradise Papers
Jaime Limited	British Virgin Islands, Isle of Man	Paradise Papers
Mariana Limited	British Virgin Islands, Isle of Man	Paradise Papers
Pedro Limited	British Virgin Islands, Isle of Man	Paradise Papers
Ofelio Limited	British Virgin Islands, Isle of Man	Paradise Papers
Lauran Limited	British Virgin Islands, Isle of Man	Paradise Papers
Redbay Estate Inc.	British Virgin Islands	Paradise Papers
Lady Sofia Ltd.	British Virgin Islands	Paradise Papers
MIG Capital Inc.	British Virgin Islands, Cayman Islands	Paradise Papers
Abundant Zoe Inc.	British Virgin Islands	Paradise Papers
PGO Holdings (2012) Ltd.	British Virgin Islands, Cayman Islands	Paradise Papers
Italco Business Services Limited	British Virgin Islands	Paradise Papers
2nd District United Development Council	British Virgin Islands	Paradise Papers
JOSSIE LIMITED	British Virgin Islands,	Paradise Papers
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION	British Virgin Islands	Paradise Papers
Passion for Change S.A.	British Virgin Islands	Paradise Papers
M Ocean Ltd.	British Virgin Islands	Paradise Papers
Aquanaut Marine Limited		Paradise Papers
Breezeway Capital Ltd.	British Virgin Islands	Paradise Papers
Qianbao Investment Limited	British Virgin Islands, Hong Kong	Paradise Papers
Angus Capital Limited	British Virgin Islands	Paradise Papers
Angus Capital Management BVI Limited	British Virgin Islands	Paradise Papers
QG Investments Ltd.	British Virgin Islands	Paradise Papers
Liberty Financial Group Ltd.	British Virgin Islands	Paradise Papers
AAA Finance and Investment Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
Lidao Investment Limited	British Virgin Islands	Paradise Papers
Kelson Securities Inc.	British Virgin Islands	Paradise Papers
Sage Electric Limited	British Virgin Islands, United Kingdom	Paradise Papers
Sampaguita Limited		Paradise Papers
SPN Management Ltd.	British Virgin Islands	Paradise Papers
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Elementa Co., Ltd	British Virgin Islands, China	Paradise Papers
Sudar Industries Limited	British Virgin Islands	Paradise Papers
CHEN GROUP INVESTMENTS HOLDING LIMITED	British Virgin Islands	Paradise Papers
Floremzane Limited	British Virgin Islands, Isle of Man	Paradise Papers
BAI LI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Paradise Papers
CIM Discovery Fund Limited	British Virgin Islands, Isle of Man	Paradise Papers
CIM Dividend Income Fund Limited	British Virgin Islands	Paradise Papers
CIM Global Property Fund Limited	British Virgin Islands	Paradise Papers
CIM Dividend Income Holdings Limited	British Virgin Islands	Paradise Papers
ALFI Investment Fund Limited	British Virgin Islands	Paradise Papers
Eden Rock Unleveraged Finance Master	British Virgin Islands	Paradise Papers
Eden Rock Asset Based Lending Master Ltd	British Virgin Islands	Paradise Papers
Eden Rock Asset Based Lending Fund Ltd	British Virgin Islands	Paradise Papers
Eden Rock Finance Master Limited	British Virgin Islands	Paradise Papers
Wish and Catch Limited	British Virgin Islands, China	Paradise Papers
XYW HOLDING LIMITED	British Virgin Islands, China	Paradise Papers
Agropecuaria Mez Ltd.	British Virgin Islands, United Kingdom, United States	Paradise Papers
XYD HOLDING LIMITED	British Virgin Islands, China	Paradise Papers
Real Path Limited	British Virgin Islands, China	Paradise Papers
Agropecuaria Parent Ltd.	British Virgin Islands, United States	Paradise Papers
Bang Fu Limited	British Virgin Islands, China	Paradise Papers
Mobile Wish Limited	British Virgin Islands, China	Paradise Papers
Peaceful Field Limited	British Virgin Islands, China	Paradise Papers
Stelle Land Limited	British Virgin Islands, China	Paradise Papers
Grand Fire Limited	British Virgin Islands, China	Paradise Papers
Twirling Ball Limited	British Virgin Islands, China	Paradise Papers
Spinning Seed Limited	British Virgin Islands, China	Paradise Papers
Bright Space Technologies Limited	British Virgin Islands	Paradise Papers
KAYASS ENTERPRISES S.A.	British Virgin Islands, Singapore	Paradise Papers
SIEMIC (BVI) Limited	British Virgin Islands, China	Paradise Papers
Mission Peak Limited	British Virgin Islands, China	Paradise Papers
TIGER TREASURE INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
EXCELLENCE FINANCIAL (PTC) LIMITED	British Virgin Islands	Paradise Papers
THE INTREPID WENDELL LIMITED	British Virgin Islands	Paradise Papers
LIONGOLD BOLIVIA LTD	British Virgin Islands	Paradise Papers
Peter Partnership Limited	British Virgin Islands, Malaysia	Paradise Papers
JYP HOLDING LIMITED	British Virgin Islands	Paradise Papers
7E Acquisition Ltd.	British Virgin Islands	Paradise Papers
CHINA NORTHERN OIL CO., LIMITED	British Virgin Islands	Paradise Papers
GZ International Limited	British Virgin Islands, United States	Paradise Papers
Champlain Investment Holdings Limited	British Virgin Islands	Paradise Papers
Atlasgas Certification Limited	British Virgin Islands, China	Paradise Papers
BA MA HOLDINGS GROUP LIMITED	British Virgin Islands, China	Paradise Papers
BAI DING CHENG HOLDINGS LIMITED	British Virgin Islands, China	Paradise Papers
TIAN YU YUAN HOLDINGS LIMITED	British Virgin Islands, China	Paradise Papers
YANG YANG HAO HOLDINGS LIMITED	British Virgin Islands, China	Paradise Papers
CAFOR LIMITED	British Virgin Islands, China	Paradise Papers
Alorica International Holdings Ltd.	British Virgin Islands	Paradise Papers
DYNAMICA MANAGEMENT INC.	British Virgin Islands, United Arab Emirates	Paradise Papers
Belmont Corporate Services Limited	British Virgin Islands	Paradise Papers
H A Double L Holdings Ltd.	British Virgin Islands	Paradise Papers
DEECEA HOLDINGS GROUP LIMITED	British Virgin Islands, China	Paradise Papers
TAMCHIG INVESTMENT LIMITED	British Virgin Islands, China	Paradise Papers
Global Capital Alliance Limited	British Virgin Islands, China	Paradise Papers
CIM Global Property Holdings Limited	British Virgin Islands	Paradise Papers
Global Green Power Ltd.	British Virgin Islands, China	Paradise Papers
Trafigura PH1 Ltd	British Virgin Islands	Paradise Papers

More results

Filter by

Data sources

Linked countries

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.

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database

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.