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
QUEENSWELL FINANCE LIMITED	British Virgin Islands	Offshore Leaks
HARPUR TRADING LIMITED	British Virgin Islands	Offshore Leaks
SUNRAY INVESTMENTS GROUP LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
BEAUCHAMP DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
Standard Telecom Limited	British Virgin Islands	Offshore Leaks
SWAN LAKE GROUP LIMITED	British Virgin Islands	Offshore Leaks
NSM Holdings Limited	British Virgin Islands	Offshore Leaks
SUNFAST LIMITED	British Virgin Islands	Offshore Leaks
TYNE MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
LONGLANDS INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM SYSTEM TRADING LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM DATA LIMITED	British Virgin Islands	Offshore Leaks
ACTIONET TECHNOLOGIES CORPORATION	British Virgin Islands	Offshore Leaks
ASIA CENTURY TRADING LIMITED	British Virgin Islands	Offshore Leaks
BigGamer Technology Inc.	British Virgin Islands	Offshore Leaks
Sykes Investments, Ltd.	British Virgin Islands	Offshore Leaks
YUE HONG HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Vermeer Limited	British Virgin Islands	Offshore Leaks
RoadShow Media Holdings Limited	British Virgin Islands	Offshore Leaks
Powertech Holding Inc.	British Virgin Islands, Cayman Islands	Offshore Leaks
PaperLine Ltd	British Virgin Islands	Offshore Leaks
STA LTD.	British Virgin Islands	Offshore Leaks
WELL STARS TRADING LIMITED	British Virgin Islands	Offshore Leaks
ART WOOD ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
SILVER TRUMPET LIMITED	British Virgin Islands	Offshore Leaks
iAdvantage Data Centre Ltd.	British Virgin Islands	Offshore Leaks
PELORUS MANAGEMENT LIMITED	British Virgin Islands	Offshore Leaks
CANARY VENTURES COMPANY HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
PALADIN TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
EURO-NET OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM HOPE LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Offshore Leaks
EVERBLISS ENTERPRISES LTD	British Virgin Islands	Offshore Leaks
YORKVILLE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
COSMIC RAYS GROUP LIMITED	British Virgin Islands	Offshore Leaks
New Sangaimatsu International Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
BYTE-SAVE LIMITED	British Virgin Islands	Offshore Leaks
JVC Trading Company Limited	British Virgin Islands	Offshore Leaks
BONUS TOUCH LIMITED	British Virgin Islands	Offshore Leaks
Venture Holdings Group Limited	British Virgin Islands	Offshore Leaks
SUPER LORD GROUP LIMITED	British Virgin Islands	Offshore Leaks
SKY DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
CASTNET LIMITED	British Virgin Islands	Offshore Leaks
MEDHOO LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM STAR GROUP LIMITED	British Virgin Islands	Offshore Leaks
CosmosNet Corporation	British Virgin Islands	Offshore Leaks
UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
SUNPARK INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
SUNPARK HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
ABRAHAM INT'L LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
DISCNET TECHNOLOGIES GMBH LIMITED	British Virgin Islands	Offshore Leaks
CHINA DIRECT BUY LIMITED	British Virgin Islands	Offshore Leaks
JNG Enterprises, Ltd.	British Virgin Islands	Offshore Leaks
POLO ALLIANCE LIMITED	British Virgin Islands	Offshore Leaks
ARTBO INDUSTRIES GROUP LIMITED	British Virgin Islands	Offshore Leaks
Shico Holding Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
LILISUN INVESTMENT CO., LTD.	Cayman Islands, British Virgin Islands	Offshore Leaks
BEYOND ENTERPRISES GROUP LIMITED	British Virgin Islands	Offshore Leaks
MILLENNIUM CREATION LTD	British Virgin Islands	Offshore Leaks
Innovest Venture Partners, Inc.	British Virgin Islands, Cayman Islands	Offshore Leaks
CYBER WORLD INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
INFEX HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
ONLINE WORLDWIDE LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
Whitney Development Limited	British Virgin Islands	Offshore Leaks
SINO MEDIA FINANCE LIMITED	British Virgin Islands	Offshore Leaks
Silkscreen Ltd	Singapore, British Virgin Islands	Offshore Leaks
SUNFORD CONTROL LIMITED	British Virgin Islands	Offshore Leaks
Multimedia-Internet-Games Limited	British Virgin Islands	Offshore Leaks
Great Tech Universal Investment Limited	British Virgin Islands	Offshore Leaks
FUNMEDIA DEVELOPMENT LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
BELIEF INTERNATIONAL LOGISTICS LIMITED	British Virgin Islands	Offshore Leaks
LESTER TECHNOLOGIES LIMITED	British Virgin Islands	Offshore Leaks
LESTER WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
CHINA NETWORKS EDUCATION LIMITED	British Virgin Islands	Offshore Leaks
DIPPER INTERNATIONAL CO., LTD.	British Virgin Islands	Offshore Leaks
LEAD-LINK GROUP INC.	British Virgin Islands	Offshore Leaks
Altech Enterprises Limited	British Virgin Islands	Offshore Leaks
AMPLE NETWORK ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
LANDVIEW HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Myanmar-Search Company Limited	British Virgin Islands	Offshore Leaks
Kleurden Investments Limited	British Virgin Islands	Offshore Leaks
GLOBAL ECONOMIC ANALYSTS, LTD.	British Virgin Islands	Offshore Leaks
KAI Holdings Limited	British Virgin Islands	Offshore Leaks
LAND REGENT HOLDINGS INC.	British Virgin Islands	Offshore Leaks
Burmount Holding Co. Limited	British Virgin Islands, Cayman Islands	Offshore Leaks
BLUE STREAM GROUP LIMITED	British Virgin Islands	Offshore Leaks
RENOWNED OFFSHORE SERVICES LTD	British Virgin Islands	Offshore Leaks
TIN YIP ENTERPRISE LIMITED	British Virgin Islands	Offshore Leaks
JAVELIN INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
NET-STATE GROUP LIMITED	British Virgin Islands	Offshore Leaks
CYBER-PORT MANAGEMENT LIMITED	British Virgin Islands	Offshore Leaks
FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Offshore Leaks
EVERSHINE TRADING LIMITED	British Virgin Islands	Offshore Leaks
LEGEND LAND INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Mighty Property Holdings Limited	British Virgin Islands	Offshore Leaks
Alphatalk Communications Limited	British Virgin Islands	Offshore Leaks
ALL STARS OFFSHORE INC.	British Virgin Islands	Offshore Leaks

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Offshore Leaks

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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.