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
POWER SUPPLY LIMITED	British Virgin Islands	Offshore Leaks
WORLDWIDE KNOWN LIMITED	British Virgin Islands	Offshore Leaks
FOREVER EASY LIMITED	British Virgin Islands	Offshore Leaks
WADHAM ASSETS LIMITED	British Virgin Islands	Offshore Leaks
TOTAL FUND MANAGEMENT LIMITED	British Virgin Islands	Offshore Leaks
NATIONWIDE CORPORATE FINANCE LIMITED	British Virgin Islands	Offshore Leaks
MERCURY TELECOMMUNICATIONS LIMITED	British Virgin Islands	Offshore Leaks
J-ZONE GROUP LIMITED	British Virgin Islands	Offshore Leaks
KEY CHOICES GROUP LIMITED	British Virgin Islands	Offshore Leaks
Beyond Universal Investment Company Limited	British Virgin Islands	Offshore Leaks
CapitalMax Company Limited	British Virgin Islands	Offshore Leaks
CELESTINE LIMITED	British Virgin Islands	Offshore Leaks
UPRISE INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Crescent Tiger Holdings, LTD.	British Virgin Islands	Offshore Leaks
JADE SWALLOW SERVICES LIMITED	British Virgin Islands	Offshore Leaks
RAINBOW SPHERE INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
PROFIT SPHERE INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
GRACE SKY INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Offshore Leaks
LOYAL MERCHANDING CORPORATION	British Virgin Islands	Offshore Leaks
Yier Pharmachem International Ltd.	British Virgin Islands	Offshore Leaks
TECHFUL INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
Collateral Solutions Limited	British Virgin Islands	Offshore Leaks
DIRECT CAPITAL GROUP INC.	British Virgin Islands	Offshore Leaks
DOT.COM INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
Cyber Lifestyle Limited	British Virgin Islands	Offshore Leaks
Maxus Golf International Inc.	British Virgin Islands	Offshore Leaks
Technology Ventures Group Ltd	British Virgin Islands	Offshore Leaks
MULTI-PROGRAM INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
SPEED WIN INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
GOLDEN CHOICE CONSULTANTS INC.	British Virgin Islands	Offshore Leaks
GOLDVIEW HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
GOLD GAIN RESOURCES LIMITED	British Virgin Islands	Offshore Leaks
DRAGON RISE OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
KWOK WAI INVESTMENT HOLDING LIMITED	British Virgin Islands	Offshore Leaks
TEAM STAR LIMITED	British Virgin Islands	Offshore Leaks
WAINA COMPANY LIMITED	British Virgin Islands	Offshore Leaks
EXCEL RETURN LIMITED	British Virgin Islands	Offshore Leaks
GOLDEN LAND PROPERTY LIMITED	British Virgin Islands	Offshore Leaks
SUN MOTORS LIMITED	British Virgin Islands	Offshore Leaks
MODERN TOWN LIMITED	British Virgin Islands	Offshore Leaks
SUN METALLURGICAL INDUSTRY INC.	British Virgin Islands	Offshore Leaks
GREEN PEACE SECURITIES LIMITED	British Virgin Islands	Offshore Leaks
LAP Investment Trading International, Ltd.	British Virgin Islands	Offshore Leaks
BEST FUTURE PROPERTIES LTD	British Virgin Islands	Offshore Leaks
SIERRA CONSULTING, LTD.	British Virgin Islands	Offshore Leaks
AUTO-STYLE ENTERPRISES LTD	British Virgin Islands	Offshore Leaks
STERLING STAR GROUP INC.	British Virgin Islands	Offshore Leaks
ROSERIDER SERVICES INC.	British Virgin Islands	Offshore Leaks
REGAL STATE INVESTMENT CORPORATION	British Virgin Islands	Offshore Leaks
SINO OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
SPARKLE CITY LIMITED	British Virgin Islands	Offshore Leaks
Hsieh's Family International Investment (BVI) Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
ABLE DRIVE INVESTMENT INC.	British Virgin Islands	Offshore Leaks
GREAT CAPITAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
CYBER YARD TECHNOLOGIES CORP.	British Virgin Islands	Offshore Leaks
Annapolis Properties Limited	British Virgin Islands	Offshore Leaks
Network Applications Limited	British Virgin Islands	Offshore Leaks
SPEED LANE LIMITED	British Virgin Islands	Offshore Leaks
ASPIRE LIGHTING CO., LTD.	British Virgin Islands	Offshore Leaks
Wild Coral Offshore Ltd	British Virgin Islands	Offshore Leaks
TECHNICAL SOLUTIONS OVERSEAS INC.	British Virgin Islands	Offshore Leaks
CONDUCT INVESTMENTS LIMITED	British Virgin Islands	Offshore Leaks
SB China Venture (Holding) Limited	British Virgin Islands	Offshore Leaks
POP WIN DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
WellSpring Capital Inc.	British Virgin Islands	Offshore Leaks
E-TECH OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
New Vision Development Co., Ltd.	British Virgin Islands	Offshore Leaks
Aces (Hong Kong) Electronic Co., Ltd	British Virgin Islands	Offshore Leaks
E-ZONE INTERNATIONAL INC.	British Virgin Islands, Cayman Islands	Offshore Leaks
AUTO GROWTH INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Voltan Worldwide Ltd	British Virgin Islands	Offshore Leaks
Full Steam Investments Ltd	British Virgin Islands	Offshore Leaks
Equiflux International Ltd	British Virgin Islands, Not identified	Offshore Leaks
FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
HK INFINITY INC.	British Virgin Islands	Offshore Leaks
CYBER DRAGON GROUP LIMITED	British Virgin Islands	Offshore Leaks
OMAZIC INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
RUBY WELL HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
ROSEWELL MEDIA CORPORATION	British Virgin Islands	Offshore Leaks
ADVANCE TRACK LIMITED	British Virgin Islands	Offshore Leaks
FAITH CONTROLLER LIMITED	British Virgin Islands	Offshore Leaks
MEDIA FEATURES GROUP LIMITED	British Virgin Islands	Offshore Leaks
STANDARD TRACKER GROUP INC.	British Virgin Islands	Offshore Leaks
SAIL Technology Holding Limited	British Virgin Islands	Offshore Leaks
LIGHT ZONE DEVELOPMENT INC.	British Virgin Islands	Offshore Leaks
ONTRACK MEDIA LIMITED	British Virgin Islands	Offshore Leaks
Scandinavian Trading Company Ltd.	British Virgin Islands	Offshore Leaks
GREAT COMPASS CO., LTD.	British Virgin Islands	Offshore Leaks
Yu Family Limited	British Virgin Islands	Offshore Leaks
E-LINK GROUP LIMITED	British Virgin Islands	Offshore Leaks
INTERNATIONAL VENTURES OVERSEAS INC.	British Virgin Islands	Offshore Leaks
W.M.D. (Holdings) Limited	British Virgin Islands	Offshore Leaks
INTERNATIONAL VENTURES GROUP INC.	British Virgin Islands	Offshore Leaks
Paradicio Inc.	British Virgin Islands	Offshore Leaks
Abundance 8 Universal Ltd	Singapore, Not identified, British Virgin Islands	Offshore Leaks
ASIA INTERNET HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
CYBER INFORMATION LIMITED	British Virgin Islands	Offshore Leaks
NEWTONE FINANCE SERVICES LIMITED	British Virgin Islands	Offshore Leaks
DICE INVESTMENTS LIMITED	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.