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
RIT, Ltd.	British Virgin Islands	Paradise Papers
CastleArk E&P Fund, Ltd	British Virgin Islands	Paradise Papers
OCEAN BREEZE PROPERTIES LIMITED	British Virgin Islands, Greece	Paradise Papers
Kryptonite Partners Inc.	British Virgin Islands	Paradise Papers
Fortress OAM Overseas Fund Limited	British Virgin Islands	Paradise Papers
Salamander Energy (Seruway) Limited	British Virgin Islands	Paradise Papers
Arian Silver Corporation	British Virgin Islands	Paradise Papers
Investroute Ltd.	British Virgin Islands, United Kingdom	Paradise Papers
Afleet Investments Limited	British Virgin Islands	Paradise Papers
FX Holdings International Limited	British Virgin Islands	Paradise Papers
Virgo Properties Holding Limited	British Virgin Islands, Greece	Paradise Papers
Fortune Valley Resources (BVI) Inc.	British Virgin Islands	Paradise Papers
Ashtabula International Ltd.	British Virgin Islands, United States	Paradise Papers
Utek Investment Co., Limited	British Virgin Islands	Paradise Papers
Harmony Ridge Limited	British Virgin Islands	Paradise Papers
Milton Gate Investments Limited	British Virgin Islands	Paradise Papers
Trentdale Holdings Limited	British Virgin Islands	Paradise Papers
Indian Ocean Overseas Limited	British Virgin Islands, Jersey	Paradise Papers
Indian Ocean Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Salamander Energy (Bualuang) Limited	British Virgin Islands, United States	Paradise Papers
Zhanwei Company Limited	British Virgin Islands	Paradise Papers
Xingwei Company Limited	British Virgin Islands	Paradise Papers
Amerscan Partners Limited	Bermuda, British Virgin Islands	Paradise Papers
OMNI CHI HOLDINGS INC	British Virgin Islands	Paradise Papers
Sapphire Finance Worldwide Limited	British Virgin Islands	Paradise Papers
PCD Stores Limited	British Virgin Islands	Paradise Papers
Domus Domo Ltd.	British Virgin Islands	Paradise Papers
Alfil Private Investment Company Ltd.	British Virgin Islands, Guatemala	Paradise Papers
UkrHolding Ltd.	British Virgin Islands	Paradise Papers
Africa Investment SUB3 Limited	British Virgin Islands	Paradise Papers
RenPolyus Ltd.	British Virgin Islands	Paradise Papers
J.B. Trading Inc.	British Virgin Islands, Hong Kong	Paradise Papers
Glenhurst Vind, Ltd.	British Virgin Islands, United States	Paradise Papers
French Connections Limited	British Virgin Islands	Paradise Papers
Belvedere Invest And Finance S.A.	British Virgin Islands	Paradise Papers
Cruise Developements Corporation	British Virgin Islands	Paradise Papers
Qudos Phu Quoc Company Limited	British Virgin Islands, Viet Nam	Paradise Papers
P.H.E. (Silbury No.1) Limited	British Virgin Islands	Paradise Papers
P.H. E (Silbury No.2) Limited	British Virgin Islands	Paradise Papers
P.H.E. (Pocock No.2) Limited	British Virgin Islands	Paradise Papers
P.H.E. (Pocock No.1) Limited	British Virgin Islands	Paradise Papers
P.H.E.- 1 Limited	British Virgin Islands	Paradise Papers
P.H.E.- 2 Limited	British Virgin Islands	Paradise Papers
P.H.E.- 3 Limited	British Virgin Islands	Paradise Papers
Weiyu Electronics Co., Ltd.	British Virgin Islands	Paradise Papers
Quixotic Global Inc.	British Virgin Islands	Paradise Papers
M. Square Holding Ltd.	British Virgin Islands	Paradise Papers
RFLP Company, Ltd.	British Virgin Islands	Paradise Papers
Balboa Holdings S.A.	British Virgin Islands	Paradise Papers
ChemEnergy Worldwide (BVI) Limited	British Virgin Islands	Paradise Papers
PORTHOS HOLDING I, LTD.	British Virgin Islands	Paradise Papers
PORTHOS HOLDING II, LTD.	British Virgin Islands	Paradise Papers
PORTHOS HOLDING III, LTD.	British Virgin Islands	Paradise Papers
PORTHOS HOLDING IV, LTD.	British Virgin Islands	Paradise Papers
Transtel Tenderco, Ltd.	British Virgin Islands	Paradise Papers
Leptis Resorts Limited	British Virgin Islands	Paradise Papers
Strategic Capital Offshore Fund Ltd.	British Virgin Islands	Paradise Papers
Westmoore Capital Finance, Ltd.	British Virgin Islands	Paradise Papers
African Equity Investments Ltd.	Bermuda, British Virgin Islands	Paradise Papers
African Capital Holdings Ltd.	British Virgin Islands	Paradise Papers
International Equity Capital Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Thornton Realty Advisors Limited	British Virgin Islands	Paradise Papers
Renaissance Advisory Management Limited	British Virgin Islands	Paradise Papers
Yuan Da Electronic Technology Ltd.	British Virgin Islands, United States	Paradise Papers
GSI Technology (BVI), Inc.	British Virgin Islands	Paradise Papers
Adabwafan.com Inc.	British Virgin Islands	Paradise Papers
A.S.S.I.S.T. Protector Limited	British Virgin Islands	Paradise Papers
Old Scrag Company Ltd.	British Virgin Islands	Paradise Papers
CSLI Ltd.	British Virgin Islands	Paradise Papers
CLHC Ltd.	British Virgin Islands	Paradise Papers
Pan Asia Capital Invest Limited	British Virgin Islands	Paradise Papers
Sino Minerals Capital Limited	British Virgin Islands	Paradise Papers
Sino Mining Investment Limited	British Virgin Islands	Paradise Papers
Thornton Realty Advisors II Limited	British Virgin Islands	Paradise Papers
Mapleridge Trading II Limited	British Virgin Islands	Paradise Papers
PCD China Department Stores (Holdings) Limited	British Virgin Islands, Hong Kong	Paradise Papers
Neuma Asia, Ltd.	British Virgin Islands	Paradise Papers
OBC International Ltd.	British Virgin Islands	Paradise Papers
Meridian North American Fund Limited	British Virgin Islands	Paradise Papers
NeuAsia Pegasus, Ltd.	British Virgin Islands	Paradise Papers
PCD China Real Estate Limited	British Virgin Islands, Hong Kong	Paradise Papers
Cardilow Holdings Ltd.	British Virgin Islands	Paradise Papers
Troddart Holdings Ltd.	British Virgin Islands	Paradise Papers
Aequitas Holdings Limited	Bermuda, British Virgin Islands	Paradise Papers
Gadus Shipping Limited	British Virgin Islands	Paradise Papers
Pomor Shipping Limited	British Virgin Islands	Paradise Papers
Amazing Gains Finance Limited	British Virgin Islands, Hong Kong	Paradise Papers
TOP TREND INVESTMENTS HOLDINGS CORP.	British Virgin Islands, Hong Kong	Paradise Papers
GOLDEN JAR HOLDINGS CORP.	British Virgin Islands, Hong Kong	Paradise Papers
Longtail Investment Holdings Limited	British Virgin Islands	Paradise Papers
Axis Ventures Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Atlantis International Holding Limited	Bermuda, British Virgin Islands	Paradise Papers
LOGIC WAY HOLDINGS INC.	British Virgin Islands, Hong Kong	Paradise Papers
Renaissance Umbrella Fund Ltd.	British Virgin Islands	Paradise Papers
MFL Capital Management Limited	British Virgin Islands	Paradise Papers
Libya Cement Ltd.	British Virgin Islands	Paradise Papers
Tajura Commercial Enterprises Limited	British Virgin Islands	Paradise Papers
AL WADDAN HOTEL LIMITED	British Virgin Islands	Paradise Papers
Magna Properties Group Limited	British Virgin Islands	Paradise Papers
Azeus Systems Manila (BVI) Ltd.	British Virgin Islands, Hong Kong	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.