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
SPRINGTIDE PROPERTIES LIMITED	British Virgin Islands	Offshore Leaks
S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED	British Virgin Islands	Offshore Leaks
MG OVERSEAS Ltd.	British Virgin Islands	Offshore Leaks
Bankshot Basketball Hong Kong Limited	British Virgin Islands	Offshore Leaks
KINGSWIN ENGINEERING GROUP LIMITED	British Virgin Islands	Offshore Leaks
ENERGIND INTERNATIONAL CO., LTD.	British Virgin Islands	Offshore Leaks
BROADWAY OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
SYSTEM ASIA OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
BOUNTY DEVELOPMENT GROUP INCORPORATED	British Virgin Islands	Offshore Leaks
SUPERNET SERVICES LIMITED	British Virgin Islands	Offshore Leaks
E-BUSINESS LIMITED	British Virgin Islands	Offshore Leaks
CITY CONCEPT LIMITED	British Virgin Islands	Offshore Leaks
ALPHA STAR LIMITED	British Virgin Islands	Offshore Leaks
NEW ADVANTAGE LIMITED	British Virgin Islands	Offshore Leaks
ASIA-PACIFIC GROUP HOLDINGS CO., LTD.	British Virgin Islands	Offshore Leaks
WIN EXPRESS SERVICES LIMITED	British Virgin Islands	Offshore Leaks
Cambridge Electronics Ltd	British Virgin Islands	Offshore Leaks
EXPRESS HOPE GROUP LIMITED	British Virgin Islands	Offshore Leaks
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
SHING SHUN ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
TREASURE WORLD GROUP INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
FIRST MERIT GROUP LIMITED	British Virgin Islands	Offshore Leaks
New World China Enterprises Limited	British Virgin Islands	Offshore Leaks
SNOWDROP GROUP LIMITED	British Virgin Islands	Offshore Leaks
Asia Power Consultants Limited	British Virgin Islands	Offshore Leaks
Confederate (BVI) Group Ltd.	Cayman Islands, British Virgin Islands	Offshore Leaks
PAKCO INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
BLUE OCEAN CONSULTANTS LIMITED	British Virgin Islands	Offshore Leaks
KINGSON DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
WELLBORNE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
CITY POWER SERVICES LIMITED	British Virgin Islands	Offshore Leaks
CAROLINE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
JustPerfect International Corporation	British Virgin Islands	Offshore Leaks
Auris Ltd.	British Virgin Islands	Offshore Leaks
Pacific Century Leasing Limited	British Virgin Islands	Offshore Leaks
Top Ocean Group Limited	British Virgin Islands	Offshore Leaks
INFINITE FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
GOLD FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
FORWARD INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
HR ASSET MANAGEMENT LTD.	British Virgin Islands	Offshore Leaks
GLORIOUS INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Offshore Leaks
MANDEVILLE OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
ASIANET SYSTEM GROUP LIMITED	British Virgin Islands	Offshore Leaks
CrossOcean International (BVI), INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
SILVER NET OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
GOODWAY TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
WIN LAND OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Offshore Leaks
E WALTZ HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
HEALTHY RESOURCES LIMITED	British Virgin Islands	Offshore Leaks
GAIN YARD HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
KING CYCLE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
BLUEBELL INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
CLUMBERLAND OFFSHORE INC.	British Virgin Islands	Offshore Leaks
MILLENNIUM CITY GROUP LIMITED	British Virgin Islands	Offshore Leaks
DOMINION CORPORATE LIMITED	British Virgin Islands	Offshore Leaks
OXENDON ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM TOUCH LIMITED	British Virgin Islands	Offshore Leaks
NORTH COMMUNICATIONS INVESTMENTS INC.	British Virgin Islands	Offshore Leaks
Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
ATLANTIC FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
TOPGATE LIMITED	British Virgin Islands	Offshore Leaks
8 Treasures Ltd	British Virgin Islands	Offshore Leaks
GLOBAL EXPRESS FINANCE LIMITED	British Virgin Islands	Offshore Leaks
ARLINGTON PARK LIMITED	British Virgin Islands	Offshore Leaks
BPW-Building Personal Working LTD.	British Virgin Islands	Offshore Leaks
SHADOW INVESTMENT SERVICES LIMITED	British Virgin Islands	Offshore Leaks
KINGSWELL FINANCE LIMITED	British Virgin Islands	Offshore Leaks
Contactpoint Ltd	British Virgin Islands	Offshore Leaks
INCUBIX LTD	British Virgin Islands	Offshore Leaks
FAMOUS ALLIANCE LIMITED	British Virgin Islands	Offshore Leaks
Latsi Holdings Limited	British Virgin Islands	Offshore Leaks
ART WOOD DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
SPLENDID STARS GROUP LIMITED	British Virgin Islands	Offshore Leaks
GRAND ERA TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
K W ENTERTAINMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
MEDIA TOUCH GROUP LIMITED	British Virgin Islands	Offshore Leaks
Pacific Century Internet Ventures Limited	British Virgin Islands	Offshore Leaks
KAWASHIBA INTERNATIONAL LTD.	British Virgin Islands	Offshore Leaks
SURPLUS SHINES INTERNATIONAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
OCEAN-SKY ASIA LIMITED	British Virgin Islands	Offshore Leaks
ARABIAN FINANCIAL ADVISORY GROUP, INC.	British Virgin Islands	Offshore Leaks
PRIME VIEW LIMITED	British Virgin Islands	Offshore Leaks
C.T.Y. Holdings Limited	British Virgin Islands	Offshore Leaks
ACTIVE CREATION LIMITED	British Virgin Islands	Offshore Leaks
MAIN TIMES FINANCE LIMITED	British Virgin Islands	Offshore Leaks
Verona Technologies Inc.	British Virgin Islands	Offshore Leaks
Lock Stock Inc.	British Virgin Islands	Offshore Leaks
LUCKY YEAR FINANCE LIMITED	British Virgin Islands	Offshore Leaks
SWAN CASTLE LIMITED	British Virgin Islands	Offshore Leaks
CORAL COAST ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
FAIRVIEW FINANCE GROUP LIMITED	British Virgin Islands	Offshore Leaks
CYSTRAL CLEAR GROUP LIMITED	British Virgin Islands	Offshore Leaks
Hempstead Global eBrokerage Services Inc.	British Virgin Islands	Offshore Leaks
SUN CROP ENTERPRISES GROUP LIMITED	British Virgin Islands	Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
NEW UNIVERSAL FUND LIMITED	British Virgin Islands	Offshore Leaks
NEW ISLANDS FUND LIMITED	British Virgin Islands	Offshore Leaks
GLOBAL LAND INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks

More results

Filter by

Source

Offshore Leaks

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.