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
DTour Ltd	British Virgin Islands	Paradise Papers
ZEBRANO LIMITED	British Virgin Islands	Paradise Papers
CHADWELL ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
CECINA LIMITED	British Virgin Islands	Paradise Papers
Sun Enterprises (BVI) Limited	British Virgin Islands	Paradise Papers
Iceni International Ltd	British Virgin Islands, Switzerland	Paradise Papers
Mars Interactive Limited	British Virgin Islands	Paradise Papers
BERKALANI LIMITED	British Virgin Islands	Paradise Papers
AVONCREEK LIMITED	British Virgin Islands,	Paradise Papers
BRANHILL LIMITED	British Virgin Islands	Paradise Papers
CANDIRO INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
Glickco Limited	British Virgin Islands	Paradise Papers
Mobivate Limited	British Virgin Islands	Paradise Papers
RW Group Holdings Limited	British Virgin Islands	Paradise Papers
Redtree Holdings International Limited	British Virgin Islands	Paradise Papers
Redtree Ventures Limited	British Virgin Islands	Paradise Papers
RW Properties No. 1 Ltd	British Virgin Islands	Paradise Papers
HARLEYVILLE INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
Techmark Limited	British Virgin Islands	Paradise Papers
SALUTATION INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
SORETO LIMITED	British Virgin Islands	Paradise Papers
TAMARINDA VENTURES LIMITED	British Virgin Islands	Paradise Papers
TIRONY VENTURES LIMITED	British Virgin Islands	Paradise Papers
DAMASS INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
Draycott Holdings Limited	British Virgin Islands	Paradise Papers
Mantis Development International Limited	British Virgin Islands	Paradise Papers
PINPOINT INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
POPPYTHORN HOLDINGS LTD.	British Virgin Islands	Paradise Papers
TRIPLETRADE LIMITED	British Virgin Islands	Paradise Papers
DENSLEY FINANCE LIMITED	British Virgin Islands	Paradise Papers
KAMA GLOBAL LIMITED	British Virgin Islands,	Paradise Papers
CHASEWATERFORD LIMITED	British Virgin Islands	Paradise Papers
LEORDA GLOBAL LIMITED	British Virgin Islands	Paradise Papers
MEZITA LIMITED	British Virgin Islands	Paradise Papers
BLISSWAY INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
EASTWOOD PROPERTY LIMITED	British Virgin Islands	Paradise Papers
International Mobile Technologies Limited	British Virgin Islands,	Paradise Papers
Got2Go Limited	British Virgin Islands	Paradise Papers
THUNDERBIRD SERVICES LIMITED	British Virgin Islands	Paradise Papers
SUNVALE WORLDWIDE LIMITED	British Virgin Islands	Paradise Papers
Mantis Collection Investments Limited	British Virgin Islands	Paradise Papers
ASHLIGHT LIMITED	British Virgin Islands,	Paradise Papers
MENITA INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
KRESTA GLOBAL LIMITED	British Virgin Islands	Paradise Papers
Petal Capital Holdings Limited	British Virgin Islands	Paradise Papers
M 3 Global Management Limited	British Virgin Islands	Paradise Papers
WALSINGHAM INVESTMENTS LTD.	British Virgin Islands	Paradise Papers
TROPICAL INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
BAYSHORE GLOBAL LIMITED	British Virgin Islands	Paradise Papers
ROMILA GLOBAL LIMITED	British Virgin Islands	Paradise Papers
FRESHWIND VENTURES LIMITED	British Virgin Islands	Paradise Papers
VALETONA GLOBAL LIMITED	British Virgin Islands	Paradise Papers
FILLMORE INVEST & FINANCE LTD.	British Virgin Islands	Paradise Papers
KINGSTON TRADE & INVESTMENTS INC.	British Virgin Islands	Paradise Papers
Nova-Ethio Potash Corporation	British Virgin Islands, Canada	Paradise Papers
Bema Investment Holding Corp.	British Virgin Islands	Paradise Papers
CTC INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
OUTTAKE S.A.	British Virgin Islands	Paradise Papers
ROTERAM LIMITED	British Virgin Islands	Paradise Papers
OAKVILLA CORPORATION	British Virgin Islands	Paradise Papers
GOLDLAND UNIVERSAL LIMITED	British Virgin Islands	Paradise Papers
EILAT SERVICES INC.	British Virgin Islands	Paradise Papers
Chartwell Properties Limited	British Virgin Islands	Paradise Papers
DAGLAS INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
Albertino Investments Limited	British Virgin Islands, Jersey	Paradise Papers
Ariella International Limited	British Virgin Islands, Jersey	Paradise Papers
Prudent Finance Ltd	British Virgin Islands	Paradise Papers
AINWICK LIMITED	British Virgin Islands,	Paradise Papers
ASHLEIGH PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
AMBERLY GLOBAL LIMITED	British Virgin Islands, Jersey	Paradise Papers
HERONTI LIMITED	British Virgin Islands	Paradise Papers
KARINO OVERSEAS LIMITED	British Virgin Islands, Jersey	Paradise Papers
SOLAMARIA LIMITED	British Virgin Islands	Paradise Papers
ASHGROVE VENTURES LIMITED	British Virgin Islands, Switzerland	Paradise Papers
KANIZA LIMITED	British Virgin Islands, Switzerland	Paradise Papers
RICHMOND GLOBAL VENTURES LIMITED		Paradise Papers
ATELLE LIMITED	British Virgin Islands, Jersey	Paradise Papers
TARANTELLA VENTURES LIMITED	British Virgin Islands	Paradise Papers
PRATEZZA LIMITED	British Virgin Islands	Paradise Papers
CAPRINI ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
STRAVELLA LIMITED	British Virgin Islands	Paradise Papers
KINSIA LIMITED	British Virgin Islands	Paradise Papers
KARMANA LIMITED	British Virgin Islands, Jersey	Paradise Papers
RAZARAN LIMITED	British Virgin Islands	Paradise Papers
Grandina Resources Limited	British Virgin Islands	Paradise Papers
BROOKVALE OVERSEAS LIMITED	British Virgin Islands	Paradise Papers
Albus Capital Holdings Limited	British Virgin Islands, Switzerland	Paradise Papers
SOLINA LIMITED	British Virgin Islands	Paradise Papers
AMWELL VENTURES LIMITED	Jersey	Paradise Papers
Caprio Enterprises (PTC) Limited	British Virgin Islands	Paradise Papers
ESTRELLA DEVELOPMENTS LIMITED	British Virgin Islands	Paradise Papers
Oasis Global International Limited	British Virgin Islands, Switzerland	Paradise Papers
CoAdna (BVI) Limited	British Virgin Islands	Paradise Papers
JDZ (BVI) Holdings 1 Corporation	British Virgin Islands, United States	Paradise Papers
BOARDWALK PROCUREMENT LIMITED	British Virgin Islands	Paradise Papers
JDZ (BVI) Holdings 2 Corporation	British Virgin Islands, United States	Paradise Papers
Telaris Communications, S.A.	British Virgin Islands	Paradise Papers
MaxVest Equities Portfolio I Limited	British Virgin Islands	Paradise Papers
Freesia Overseas Limited	British Virgin Islands, United States	Paradise Papers
WINDCREST VENTURES LIMITED	British Virgin Islands	Paradise Papers

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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.

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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 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.