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
Mavin Holdings Ltd	British Virgin Islands	Paradise Papers
Bellsam Investments Limited	British Virgin Islands, Switzerland	Paradise Papers
HENIA INVESTMENTS INC	British Virgin Islands	Paradise Papers
Mirage Leisure and Development Inc.	British Virgin Islands	Paradise Papers
Achillea Holdings Limited	British Virgin Islands, Switzerland	Paradise Papers
Alcea Management Limited	British Virgin Islands, Switzerland	Paradise Papers
BARRUCCI INVESTMENTS INC.	British Virgin Islands	Paradise Papers
Barrucci Trade & Development Corporation	British Virgin Islands, Switzerland	Paradise Papers
Bayside Consultant Group Limited	British Virgin Islands	Paradise Papers
Berlage 1 Holdings Ltd	British Virgin Islands, Switzerland	Paradise Papers
Celsiana Holdings Limited	British Virgin Islands	Paradise Papers
Fontanesia Holdings Limited	British Virgin Islands	Paradise Papers
Forsythia Holdings Limited	British Virgin Islands	Paradise Papers
Moonvine Holdings Limited	British Virgin Islands	Paradise Papers
MAZIDA INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
QUEENVILLE SECURITIES LTD.	British Virgin Islands, Switzerland	Paradise Papers
TIGERBAY LIMITED	British Virgin Islands	Paradise Papers
Zelkova Holdings Limited	British Virgin Islands	Paradise Papers
REAJ SECURITIES LIMITED	British Virgin Islands	Paradise Papers
JUPITER INTERTRADE LTD	British Virgin Islands	Paradise Papers
OCTINVEST LIMITED	British Virgin Islands	Paradise Papers
Sussex Gardens Properties Limited	British Virgin Islands	Paradise Papers
Phoenix Enterprise Holdings Limited	British Virgin Islands	Paradise Papers
Derby Road Properties Limited	British Virgin Islands	Paradise Papers
ARAGROVE INVESTMENTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
BOCHOL INVESTMENTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
BOSUNA LIMITED	British Virgin Islands, Jersey	Paradise Papers
CAVERSHAM INVESTMENTS LTD.	British Virgin Islands, Jersey	Paradise Papers
Delano Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
SIONA PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
SPORTING ENTERPRISES LIMITED	British Virgin Islands, Jersey	Paradise Papers
TAGULA INVESTMENTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
Talim Investments Limited	British Virgin Islands, Jersey	Paradise Papers
Talmi Investments Limited	British Virgin Islands, Jersey	Paradise Papers
Tical Investments Limited	British Virgin Islands, Jersey	Paradise Papers
WEDDERBURN INVESTMENTS LIMITED	British Virgin Islands, Jersey	Paradise Papers
WELLSTONE PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
White Poppy Limited	British Virgin Islands, Jersey	Paradise Papers
Pilgrim Global Limited	British Virgin Islands, Jersey	Paradise Papers
Grapevine Investments Limited	British Virgin Islands, Jersey	Paradise Papers
Hathaway Investments Limited	British Virgin Islands, Jersey	Paradise Papers
KRISTENSEN HOLDINGS LIMITED	British Virgin Islands, Jersey	Paradise Papers
Lascaux Investments Corp	British Virgin Islands, Jersey	Paradise Papers
MONTROSE GLOBAL LIMITED	British Virgin Islands, Jersey	Paradise Papers
Phoenix Investments Services Limited	British Virgin Islands, Jersey	Paradise Papers
P.S.I. International Limited	British Virgin Islands, Jersey	Paradise Papers
Robusto International Limited	British Virgin Islands, Jersey	Paradise Papers
Roseleigh Investments Limited	British Virgin Islands	Paradise Papers
Savion Assets Limited	British Virgin Islands, Jersey	Paradise Papers
ABBEYGATE RESOURCES LIMITED	British Virgin Islands	Paradise Papers
Aquaterra Group S.A.	British Virgin Islands	Paradise Papers
ASHTONE INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
BAYLEAF INVEST LIMITED	British Virgin Islands	Paradise Papers
BELLA RESOURCES LIMITED	British Virgin Islands	Paradise Papers
DENVALE GLOBAL LIMITED	British Virgin Islands	Paradise Papers
FEATHERGLASS LIMITED	British Virgin Islands	Paradise Papers
Flow East (BVI) Limited	British Virgin Islands	Paradise Papers
GREENOAKS PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
HEXPRESS Limited	British Virgin Islands	Paradise Papers
JADE MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Hallbourgh International Limited	British Virgin Islands,	Paradise Papers
UNICOM INVESTMENTS LTD.	British Virgin Islands	Paradise Papers
YUMA PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
SEAWORLD CORPORATION LIMITED	British Virgin Islands	Paradise Papers
EAST ISLAND INVESTMENT LTD	British Virgin Islands, United States	Paradise Papers
Liverpool Properties Investments Limited	British Virgin Islands	Paradise Papers
DT Vehicles (BVI) Ltd.	British Virgin Islands	Paradise Papers
Caribbean Chai Ltd	British Virgin Islands	Paradise Papers
MEREMON LIMITED	British Virgin Islands, Jersey	Paradise Papers
MaxVest Holdings Limited		Paradise Papers
Viridis Properties 5 Limited	British Virgin Islands	Paradise Papers
Viridis Properties 6 Limited	British Virgin Islands	Paradise Papers
Anglo Mexican Mining Ltd.	Brazil, British Virgin Islands	Paradise Papers
Leonety Associated Ltd.	British Virgin Islands	Paradise Papers
Viridis Properties 1 Limited	British Virgin Islands	Paradise Papers
Viridis Properties 2 Limited	British Virgin Islands	Paradise Papers
Viridis Properties 3 Limited	British Virgin Islands	Paradise Papers
Viridis Properties 4 Limited	British Virgin Islands	Paradise Papers
Cornerstone International Advisory Services Limited	British Virgin Islands	Paradise Papers
BARATHEA HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
South Russell Limited	British Virgin Islands	Paradise Papers
KIR PARTNERS CORP.	British Virgin Islands	Paradise Papers
Rubrit (BVI) Ltd	British Virgin Islands	Paradise Papers
RAINBOW GROUP SERVICES LIMITED	British Virgin Islands	Paradise Papers
Future Monson Holdings Limited	British Virgin Islands	Paradise Papers
BAYSINA LIMITED	British Virgin Islands	Paradise Papers
KIMARA LIMITED	British Virgin Islands, Switzerland	Paradise Papers
SERITA LIMITED	British Virgin Islands	Paradise Papers
ANAZONE LIMITED	British Virgin Islands	Paradise Papers
CAZRITA LIMITED	British Virgin Islands	Paradise Papers
JARANZA LIMITED	British Virgin Islands	Paradise Papers
ELLANEZE LIMITED	British Virgin Islands	Paradise Papers
ALMWAY LIMITED	British Virgin Islands, Switzerland	Paradise Papers
SAMKARA LIMITED	British Virgin Islands	Paradise Papers
MARVITA LIMITED	British Virgin Islands, Switzerland	Paradise Papers
CEZITA LIMITED	British Virgin Islands	Paradise Papers
RAZARIO RESOURCES LIMITED	British Virgin Islands	Paradise Papers
REDITA OVERSEAS LIMITED	British Virgin Islands	Paradise Papers
Transworld Resources Invest Ltd.	British Virgin Islands	Paradise Papers
BRENHAM SECURITIES LIMITED	British Virgin Islands	Paradise Papers

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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.