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
Cirino Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Novaco Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Grail Securities Limited	British Virgin Islands, Jersey	Paradise Papers
Parkeallen Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (1) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (10) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (11) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (2) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (3) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (5) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (6) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (7) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (8) Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (9) Limited	British Virgin Islands, Jersey	Paradise Papers
Ince Trading and Logistics Limited	British Virgin Islands, Hong Kong	Paradise Papers
SUNCREST INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
Offerna Group Company Ltd.	British Virgin Islands, Egypt	Paradise Papers
POWER FIELD HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Paradise Papers
Lone Star State Land Company Limited	British Virgin Islands, Jersey	Paradise Papers
Patagonia Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Armer Trustees (PTC) Limited	British Virgin Islands, Jersey	Paradise Papers
Beta Trustees (PTC) Limited	British Virgin Islands, Jersey	Paradise Papers
Fennel Limited	British Virgin Islands, Jersey	Paradise Papers
Empire State Land Company Limited	British Virgin Islands, Jersey	Paradise Papers
Sunshine State Land Company Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (15) Limited	British Virgin Islands, Jersey	Paradise Papers
Lakesfield Limited	British Virgin Islands, Jersey	Paradise Papers
Windsor Properties (16) Limited	British Virgin Islands, Jersey	Paradise Papers
Tritax Caribbean 1 Limited	British Virgin Islands, Jersey	Paradise Papers
New Horizon Company Estates Limited	British Virgin Islands, Jersey	Paradise Papers
Black Oak Consulting Inc	British Virgin Islands, Isle of Man	Paradise Papers
Ashmore Turkish Equity Fund Limited	British Virgin Islands, Isle of Man	Paradise Papers
Yellowsun Services Limited	British Virgin Islands, Cayman Islands	Paradise Papers
H.S. Land Company Limited	British Virgin Islands	Paradise Papers
Phoenix Alternatives Strategies Fund Limited, The	British Virgin Islands	Paradise Papers
FIFB Holding Services (BVI) Limited	British Virgin Islands, Luxembourg	Paradise Papers
The Phoenix Fixed Income Arbitrage Fund Limited	Bermuda	Paradise Papers
Trago L.P.	British Virgin Islands	Paradise Papers
Epic Investors III L.P.	British Virgin Islands	Paradise Papers
Epic Investors IV L.P.	British Virgin Islands	Paradise Papers
Star Alliance Trading Associates L.P.		Paradise Papers
Meridian Emerging Art Markets Master, L.P.	British Virgin Islands	Paradise Papers
Dre Partners, L.P.	British Virgin Islands	Paradise Papers
Cineasias Partners, L.P.	British Virgin Islands	Paradise Papers
F Cubed Partners, L.P.	British Virgin Islands	Paradise Papers
Epic Holdings II L.P.	British Virgin Islands	Paradise Papers
Epic Holdings III L.P.	British Virgin Islands	Paradise Papers
Epic Holdings IV L.P.	British Virgin Islands	Paradise Papers
Epic Investors V L.P.	British Virgin Islands	Paradise Papers
Epic Investors I L.P.	British Virgin Islands	Paradise Papers
Road Town RFA, L.P.	British Virgin Islands	Paradise Papers
Whitebox Special Opportunities Fund Series B Partners, L.P.	British Virgin Islands	Paradise Papers
CSV China Opportunities Fund, L.P.	British Virgin Islands	Paradise Papers
Epic Investors II L.P.	British Virgin Islands	Paradise Papers
Whitebox Liquid Long Short Partners, L.P.	British Virgin Islands	Paradise Papers
AdvantHedge Small Cap Master Fund LP	British Virgin Islands	Paradise Papers
KBN Property, L.P.	British Virgin Islands, Russia	Paradise Papers
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P.	British Virgin Islands	Paradise Papers
Pandora Select Partners, L.P.	British Virgin Islands	Paradise Papers
Whitebox Concentrated Convertible Arbitrage Partners L.P.	British Virgin Islands	Paradise Papers
Whitebox Credit Arbitrage Partners, L.P.	British Virgin Islands	Paradise Papers
Whitebox L/S Equity Partners, L.P.	British Virgin Islands	Paradise Papers
Whitebox Multi-Strategy Partners, L.P.	United States	Paradise Papers
Prime Star Equities Offshore, L.P.	British Virgin Islands, United States	Paradise Papers
Mandarin Offshore L.P.	British Virgin Islands	Paradise Papers
KCP Extreme Markets, LP	British Virgin Islands	Paradise Papers
Silicon Valley Equities (BVI) L.P.	British Virgin Islands	Paradise Papers
Beta Trust	Jersey	Paradise Papers
Armer Trust	Jersey	Paradise Papers
The Clef Trust	British Virgin Islands	Paradise Papers
THE HARVARD TRUST	Bermuda, British Virgin Islands	Paradise Papers
THE FETTES TRUST	Bermuda, British Virgin Islands	Paradise Papers
MOLSEBERRY INVESTMENT TRUST	Cayman Islands	Paradise Papers
The Hoek Trust	Bermuda, British Virgin Islands	Paradise Papers
Skyview Trust	Bermuda	Paradise Papers
Passion Group Trust	British Virgin Islands	Paradise Papers
The Gemini Purpose Trust	Bermuda	Paradise Papers
The Serendipity Trust	British Virgin Islands	Paradise Papers
The Sapphire Trust	British Virgin Islands	Paradise Papers
The Old Nassau Trust	Bermuda, British Virgin Islands	Paradise Papers
The Wise Kids Unit Trust	Cayman Islands	Paradise Papers
The Bocam Trust	Cayman Islands	Paradise Papers
The JEDO Discretionary Trust	British Virgin Islands	Paradise Papers
Downwind Trust	Cayman Islands	Paradise Papers

Filter by

Source

Paradise Papers - Appleby

Data sources

Bahamas Leaks
Offshore Leaks
Panama Papers
Paradise Papers - Appleby
Paradise Papers - Aruba corporate registry
Paradise Papers - Cook Islands corporate registry
Paradise Papers - Bahamas corporate registry
Paradise Papers - Barbados corporate registry

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.