Browse by jurisdiction British Virgin Islands and by country Andorra
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
CARPIN WAVE LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
SECRET DASH LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
VERTICAL PARK LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
G7000 Aircraft Holdings Limited	British Virgin Islands	Paradise Papers
RUIHE HOLDING LIMITED	British Virgin Islands	Paradise Papers
INFO SLOT LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
Mangrove Capital Group Ltd	British Virgin Islands, China	Paradise Papers
imGO Green Army Investments Limited	British Virgin Islands	Paradise Papers
BETTER ACE INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
ZILONG HOLDING LIMITED	British Virgin Islands	Paradise Papers
Jetcraft Commercial (BVI) Limited	British Virgin Islands	Paradise Papers
Wealth Celebration Limited	British Virgin Islands, Hong Kong	Paradise Papers
In Play Limited	British Virgin Islands, Hong Kong	Paradise Papers
Kinetic Kingdom Limited	British Virgin Islands, Hong Kong	Paradise Papers
Crawler Krane Business Limited	British Virgin Islands, Hong Kong	Paradise Papers
Tether Holdings Limited	British Virgin Islands, Canada	Paradise Papers
Castle Group International Limited	British Virgin Islands	Paradise Papers
Two Make It Count Limited	British Virgin Islands	Paradise Papers
Levittsystems International Development Corporation	British Virgin Islands, Mauritius	Paradise Papers
Castle Finance Group Limited	British Virgin Islands	Paradise Papers
Flying Empire Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
Intelgica Inc.	British Virgin Islands	Paradise Papers
CYBER FINANCE CORP.		Paradise Papers
Teresi Enterprises Ltd	British Virgin Islands	Paradise Papers
Stevenson Holdings Limited		Paradise Papers
RICH GIANT HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
Solid Rock Management Ltd	British Virgin Islands	Paradise Papers
Master Futures Fund Limited	British Virgin Islands, Isle of Man	Paradise Papers
Perinvest Special Situations Fund Limited	British Virgin Islands	Paradise Papers
Gladiator Assets Limited	British Virgin Islands	Paradise Papers
DUAL SUCCESS HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
Enilaroc Limited	British Virgin Islands	Paradise Papers
Linecor Limited		Paradise Papers
T & M Investment Subsidiary Ltd.		Paradise Papers
Triella Limited	Guernsey, Switzerland	Paradise Papers
Kiedam Limited	Guernsey, Switzerland	Paradise Papers
Longtail Investment Holdings Limited	British Virgin Islands, Germany	Paradise Papers
Technology Research Group Ltd.	British Virgin Islands	Paradise Papers
Axis Ventures Ltd.	British Virgin Islands, Germany	Paradise Papers
Chelverton Dividend Income Fund Ltd	British Virgin Islands, Isle of Man	Paradise Papers
Chestfield Coal Resources Ltd.	British Virgin Islands	Paradise Papers
Camelart Limited	British Virgin Islands	Paradise Papers
Zaria Trading Limited	British Virgin Islands	Paradise Papers
DRAGON CAPITAL MARKETS LIMITED	British Virgin Islands	Paradise Papers
WB Gevo, Ltd.	British Virgin Islands	Paradise Papers
Unicorn Shipping Holdings (International) Limited	Isle of Man	Paradise Papers
Commercial Steel Services Ltd.	British Virgin Islands, United States	Paradise Papers
Passion Investments Limited	British Virgin Islands	Paradise Papers
Grosvenor Americas Finance Limited	British Virgin Islands	Paradise Papers
China Global Mining Resources (BVI) Limited	British Virgin Islands	Paradise Papers
Wits Basin (BVI) Ltd	British Virgin Islands	Paradise Papers
MAGENA LIMITED	British Virgin Islands	Paradise Papers
NAMIDA LIMITED	British Virgin Islands	Paradise Papers
AIX Holdings Ltd.	British Virgin Islands, Colombia	Paradise Papers
SAFI Energy Ltd	British Virgin Islands	Paradise Papers
Chaoyang Petroleum (BVI) Limited	British Virgin Islands, China	Paradise Papers
Renaissance Global Investments S.A.	British Virgin Islands	Paradise Papers
The Managers Fund Offshore, Ltd	British Virgin Islands	Paradise Papers
Health Tech Technologies Limited	British Virgin Islands	Paradise Papers
Maxol Ltd.	British Virgin Islands, Saint Lucia	Paradise Papers
Frecol Ltd.	British Virgin Islands	Paradise Papers
Olive Stone (PTC) Incorporated	British Virgin Islands	Paradise Papers
Brazauro Holdings (BVI) Ltd.	British Virgin Islands	Paradise Papers
Broeder Limited	British Virgin Islands	Paradise Papers
BMV Finance Ltd	British Virgin Islands	Paradise Papers
BMV Capital Ltd	British Virgin Islands	Paradise Papers
LAFFERT ENTERPRISES LTD	British Virgin Islands	Paradise Papers
BORK Germany, Ltd.	British Virgin Islands	Paradise Papers
LEONAR EQUITIES LTD.		Paradise Papers
Centerpoint Development Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
EUROPEAN BEVERAGE COMPANY LTD.	British Virgin Islands	Paradise Papers
CHASSIO INTERNATIONAL INC.		Paradise Papers
Hisense Broadband Multimedia Technologies, Ltd.	British Virgin Islands	Paradise Papers
Dynaminco Limited	British Virgin Islands	Paradise Papers
Torex Creative Finance Ltd.	British Virgin Islands	Paradise Papers
VUELTA INVESTMENTS LTD.	British Virgin Islands	Paradise Papers
Zabrina Investments Ltd.	British Virgin Islands	Paradise Papers
Fractional Administration Solutions Limited	British Virgin Islands	Paradise Papers
Daily Mind Management Limited	British Virgin Islands	Paradise Papers
Offshore Nominee Services Limited	British Virgin Islands	Paradise Papers
Comfund International Limited	British Virgin Islands	Paradise Papers
Bundu Manufacturing Holdings Limited	British Virgin Islands	Paradise Papers
HUNTER HOLDINGS LTD.	British Virgin Islands	Paradise Papers
Epic Investors GP I Limited	British Virgin Islands	Paradise Papers
Epic Investors GP II Limited	British Virgin Islands	Paradise Papers
Epic Investors GP III Limited	British Virgin Islands	Paradise Papers
Epic Investors GP IV Limited	British Virgin Islands	Paradise Papers
Epic Investors GP V Limited	British Virgin Islands	Paradise Papers
ALEXANDER SECURITIES LTD.	British Virgin Islands, Jersey	Paradise Papers
BAS HOLDINGS MANAGEMENT LIMITED	British Virgin Islands	Paradise Papers
BASSANIO SERVICES LIMITED	British Virgin Islands	Paradise Papers
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Clearwater Technologies Limited	British Virgin Islands	Paradise Papers
CROFTLEIGH INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
DEVIN ESTATES LIMITED	British Virgin Islands	Paradise Papers
DAVIOLA INVESTMENTS INC.	British Virgin Islands	Paradise Papers
ELSWORTH GROUP LIMITED	British Virgin Islands	Paradise Papers
FCD CONSULTING INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
GLENDO HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
GOETHESTRASSE LTD.	British Virgin Islands	Paradise Papers

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Reconciliation API

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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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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country Andorra 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.