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
L'Ancresse Group Limited	British Virgin Islands	Paradise Papers
Wavecrest Design Limited	British Virgin Islands	Paradise Papers
ELLEMERE CONSULTANCY LIMITED	British Virgin Islands	Paradise Papers
WAVECREST PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
WESTBROOK PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
Ubique Limited	British Virgin Islands	Paradise Papers
TRITEX LIMITED	British Virgin Islands	Paradise Papers
ROSSAL INTERNATIONAL CORP.	British Virgin Islands	Paradise Papers
TMB International Holdings Ltd.	British Virgin Islands	Paradise Papers
Amerro Asset Management Limited	British Virgin Islands, Jersey	Paradise Papers
SUNLANE SECURITIES LIMITED	British Virgin Islands	Paradise Papers
Burlyns Land Investments Limited	British Virgin Islands	Paradise Papers
Greenbelt Management Ltd	British Virgin Islands, Switzerland	Paradise Papers
Appleby Management Services (BVI) Limited	British Virgin Islands	Paradise Papers
Appleby Trust (BVI) Limited	British Virgin Islands	Paradise Papers
Appleby Directors (BVI) Limited	British Virgin Islands	Paradise Papers
Raguza Group International Limited	British Virgin Islands	Paradise Papers
REVAX ART INVESTMENT LIMITED	British Virgin Islands	Paradise Papers
RIVERSIDE CONSULTANCY LIMITED	British Virgin Islands	Paradise Papers
TARVILLE INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
Terracina Properties Limited	British Virgin Islands	Paradise Papers
WOODBURY PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
FAIRVIEW GROUP HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Delta Securities Holdings Limited	British Virgin Islands	Paradise Papers
BELLE VENTURES LIMITED	British Virgin Islands,	Paradise Papers
Modus Properties Corp.	British Virgin Islands	Paradise Papers
MERLING INTERNATIONAL TRADING LIMITED	British Virgin Islands	Paradise Papers
LANGFORD VENTURES LIMITED	British Virgin Islands	Paradise Papers
Normanville Assets Limited	British Virgin Islands, Switzerland	Paradise Papers
Mantis Enterprises Limited	British Virgin Islands	Paradise Papers
ROCKFORD ASSETS INC.	British Virgin Islands, Jersey	Paradise Papers
AMORINI INVESTMENTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
TRAFALGAR EXECUTIVE LIMITED	British Virgin Islands, Jersey	Paradise Papers
KYLE CONSULTANTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
Special Holdings Limited	British Virgin Islands, Switzerland	Paradise Papers
Parkside Properties Limited	British Virgin Islands, Jersey	Paradise Papers
Oil Petroleum Engineering Consultants Limited	British Virgin Islands, Jersey	Paradise Papers
OCARINA ENTERPRISES LIMITED	British Virgin Islands, Jersey	Paradise Papers
Talismandar Limited	British Virgin Islands, Jersey	Paradise Papers
TAZMA HOLDINGS LIMITED	British Virgin Islands, Jersey	Paradise Papers
WOODLEIGH GLOBAL LIMITED	British Virgin Islands, Jersey	Paradise Papers
Martlett Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
LONSDALE PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
IZABELLE LIMITED	British Virgin Islands, Jersey	Paradise Papers
H 2 Offshore Limited	British Virgin Islands, Jersey	Paradise Papers
Gregory Services Limited	British Virgin Islands, Jersey	Paradise Papers
Fontaine Ventures Limited	British Virgin Islands, Jersey	Paradise Papers
DOMINO INVESTMENT SERVICES LIMITED	British Virgin Islands, Jersey	Paradise Papers
FINEWOOD WORLDWIDE LIMITED	British Virgin Islands, Jersey	Paradise Papers
ALZERRA LIMITED	British Virgin Islands, Jersey	Paradise Papers
Alberville Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
Aliance Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
AMRELLE LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Ashwell Development Ltd.	British Virgin Islands, Switzerland	Paradise Papers
Beaumaris Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
BUXTON ENTERPRISES LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Cedham Assets Limited	British Virgin Islands, Switzerland	Paradise Papers
CHIRON CAPITAL INTERNATIONAL LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Dolphin Marine International Limited	British Virgin Islands, Switzerland	Paradise Papers
FINESTRA INVESTMENTS LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Firobo Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
FONTANA LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Freemount Trading Limited	British Virgin Islands, Switzerland	Paradise Papers
Hammerwood (B.V.I.) Limited	British Virgin Islands, Switzerland	Paradise Papers
Hollywell Investments Ltd	British Virgin Islands, Switzerland	Paradise Papers
Infologix (BVI) Limited	British Virgin Islands, Switzerland	Paradise Papers
Longboat Court Holdings Limited	British Virgin Islands, Switzerland	Paradise Papers
Maida Vale Limited	British Virgin Islands, Switzerland	Paradise Papers
Mirage Mille Holdings Inc.	British Virgin Islands, Switzerland	Paradise Papers
OCEAN ROCK INVESTMENTS LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Plantation Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
PRISTINE PROPERTIES LIMITED	British Virgin Islands, Switzerland	Paradise Papers
QUINTERO LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Seabrook Global Limited	British Virgin Islands, Switzerland	Paradise Papers
SENITA VENTURES LIMITED	British Virgin Islands, Switzerland	Paradise Papers
SNOWFIELD GLOBAL LIMITED	British Virgin Islands, Switzerland	Paradise Papers
TEMPLESIDE HOLDINGS LTD.	British Virgin Islands, Switzerland	Paradise Papers
THE PINK HOUSE COMPANY LTD.	British Virgin Islands, Switzerland	Paradise Papers
WEST-POINT GLOBAL LIMITED	British Virgin Islands, Switzerland	Paradise Papers
WHITEWATER MANAGEMENT LTD.	British Virgin Islands, Switzerland	Paradise Papers
YORK HOUSE LIMITED	British Virgin Islands, Switzerland	Paradise Papers
DARWIN LIMITED	British Virgin Islands, Jersey	Paradise Papers
Inprop Management Limited	British Virgin Islands	Paradise Papers
Inter Hotels Holdings Limited	British Virgin Islands,	Paradise Papers
Knightsbridge Property Limited	British Virgin Islands	Paradise Papers
Lancaster Exploration Limited	British Virgin Islands	Paradise Papers
LEO MINING AND EXPLORATION LIMITED	British Virgin Islands	Paradise Papers
LONGMORE LIMITED	British Virgin Islands	Paradise Papers
MAZINDA VENTURES LIMITED	British Virgin Islands	Paradise Papers
PEARLTONA ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
Pensbury Holdings Limited	British Virgin Islands	Paradise Papers
PROCTOR INTERNATIONAL LTD.	British Virgin Islands	Paradise Papers
TRUMPET PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
LEEFIELD LIMITED	British Virgin Islands	Paradise Papers
Breezes Beach Club Limited	British Virgin Islands,	Paradise Papers
CROCKETFORT LIMITED	British Virgin Islands	Paradise Papers
DELSTONE MANAGEMENT LIMITED	British Virgin Islands	Paradise Papers
DENTON PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
HOMEBRIDGE CONSULTANCY LIMITED	British Virgin Islands	Paradise Papers
IMI MARINE LTD.	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.