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
VENTURE CAPITAL GROUP ASIA LTD.	Hong Kong, British Virgin Islands	Offshore Leaks
GRACEFORD TRADING LIMITED	British Virgin Islands	Offshore Leaks
Jigsaw International Ltd.	British Virgin Islands	Offshore Leaks
Sing Tao Magazine Holdings Limited	British Virgin Islands	Offshore Leaks
Agro Services Ltd	British Virgin Islands	Offshore Leaks
EZCOM INDUSRIES LTD.	British Virgin Islands	Offshore Leaks
BUSINESS UNION LIMITED	British Virgin Islands	Offshore Leaks
EVERBEST FUTURE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
PHOENIX INDUSTRIES (B.V.I.) LIMITED	British Virgin Islands	Offshore Leaks
CHIH KAN (B.V.I.) HOLDINGS LTD.	British Virgin Islands, Cayman Islands	Offshore Leaks
ROSE LAND DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
AUTO RENEW LIMITED	British Virgin Islands	Offshore Leaks
WINWIDE INC.	British Virgin Islands	Offshore Leaks
GLISTEN INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
Chen Cheng Charity Foundation Ltd	British Virgin Islands	Offshore Leaks
MERCZ WORLDWIDE INC.	British Virgin Islands	Offshore Leaks
NOLIMITS GROWTH CORPORATION	British Virgin Islands	Offshore Leaks
CHJ ARCHITECTS INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
B-MIPS Co., Ltd.	British Virgin Islands	Offshore Leaks
Transasiagamer Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands, British Virgin Islands	Offshore Leaks
Olympus Imports & Exports, Ltd.	British Virgin Islands	Offshore Leaks
V-fit Exercise Equipment Co., Ltd.	British Virgin Islands	Offshore Leaks
JKC International Inc.	British Virgin Islands	Offshore Leaks
Kellyton Development Corp.	British Virgin Islands	Offshore Leaks
IWK DATA LIMITED	British Virgin Islands	Offshore Leaks
REALIGHT INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
Goldensign Ltd.	British Virgin Islands	Offshore Leaks
AKCS International Co., Ltd.	British Virgin Islands	Offshore Leaks
CYBER-JET ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
GULF INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
Mighty Riches Limited	British Virgin Islands	Offshore Leaks
ORIENTAL INFO LIMITED	British Virgin Islands	Offshore Leaks
PERFECT-IN ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
TOPIC OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
ORIENT HERO INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
KING PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
LEGEND PROMISE LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
Hurricane Holdings Group Limited	British Virgin Islands	Offshore Leaks
SMARTRICH INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
KING PROFIT ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
JIN YUAN ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
CAPITAL SIGN DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
IMPERIAL PROFIT TRADING LIMITED	British Virgin Islands	Offshore Leaks
INFO CENTURY HOLDINGS CORPORATION	British Virgin Islands	Offshore Leaks
GLADSTONE INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Global Energy Holdings Limited	British Virgin Islands	Offshore Leaks
Ming Yuan Group Limited	British Virgin Islands	Offshore Leaks
Ming Yuan Property Limited	British Virgin Islands	Offshore Leaks
Stanton Investment Limited	British Virgin Islands	Offshore Leaks
EUROINCOMSERVICE LTD	British Virgin Islands	Offshore Leaks
NWI International Telecommunications Limited	British Virgin Islands	Offshore Leaks
LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Offshore Leaks
AERO LIFT COMPANY LIMITED	British Virgin Islands	Offshore Leaks
PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Offshore Leaks
REGENT ART LIMITED	British Virgin Islands	Offshore Leaks
RICH MIND GROUP LIMITED	British Virgin Islands	Offshore Leaks
LEGEND EXPO LIMITED	British Virgin Islands	Offshore Leaks
ELEGANT YEAR INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Crest Homes Inc.	British Virgin Islands	Offshore Leaks
Royal Fortune Assets Management Consulting Inc.	British Virgin Islands, Cayman Islands	Offshore Leaks
Jet Eagle Holdings Limited	British Virgin Islands	Offshore Leaks
12th Dimension Limited	British Virgin Islands	Offshore Leaks
Tricom Holdings International Limited	British Virgin Islands	Offshore Leaks
KUANG SHIN HOLDING LIMITED	British Virgin Islands	Offshore Leaks
AUGUSTA INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
Uffington Management Limited	British Virgin Islands	Offshore Leaks
BMP International Limited	British Virgin Islands	Offshore Leaks
Landon Holdings Group Inc.	British Virgin Islands	Offshore Leaks
Golden Harvest Offhore Corporation	British Virgin Islands	Offshore Leaks
MGmh Holdings Limited	British Virgin Islands	Offshore Leaks
Payzy Corp Limited	British Virgin Islands	Offshore Leaks
AMMCHINA MARKETING INC.	British Virgin Islands	Offshore Leaks
HONOR GOAL SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
GOLDEN SPRING GROUP LIMITED	British Virgin Islands	Offshore Leaks
DENTAL ONE (BVI) INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
Sidip International Ltd.	British Virgin Islands	Offshore Leaks
MIN FU DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
GLORY NET HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
ASIALINK INVESTMENTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
CASH BOX ENTERTAINMENT (B.V.I.) LTD.	Cayman Islands, British Virgin Islands	Offshore Leaks
Conservation Lake Holdings Pty Ltd.	British Virgin Islands	Offshore Leaks
GREEN VIEW FINANCE OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
HUA JUNG INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
DING ING INTERNATIONAL CO, LTD	British Virgin Islands, Cayman Islands	Offshore Leaks
CNT INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
GOLD CABLE LIMITED	British Virgin Islands	Offshore Leaks
BIO GROWTH LIMITED	British Virgin Islands	Offshore Leaks
Lexus Overseas Tradings Corporation	British Virgin Islands	Offshore Leaks
Czbech Consulting Limited	British Virgin Islands	Offshore Leaks
SINO JET HOLDING LIMITED	British Virgin Islands	Offshore Leaks
PEARL WISHES LIMITED	British Virgin Islands	Offshore Leaks
ACTION LOGISTIC LIMITED	British Virgin Islands	Offshore Leaks
P & T Company Limited	British Virgin Islands	Offshore Leaks
CROSSLINE HOLDING LIMITED	British Virgin Islands	Offshore Leaks
CHIH HUA DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
Lantis Project Finance Inc.	British Virgin Islands	Offshore Leaks
MSK INTERNATIONAL CORP.	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.