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
RESOURCE HOLDINGS 2004 INC.	British Virgin Islands	Paradise Papers
Redtower Global Macro Fund Limited	British Virgin Islands	Paradise Papers
RGM Investment Management Ltd.	British Virgin Islands, United Kingdom	Paradise Papers
Apogee Wealth Consultants Ltd	British Virgin Islands, Switzerland	Paradise Papers
Sunlight Merchants Inc	British Virgin Islands	Paradise Papers
Gage Investment Management Limited	British Virgin Islands	Paradise Papers
Hinde Gold Fund Limited	British Virgin Islands	Paradise Papers
BVI Company Number 1434303 Ltd.	British Virgin Islands	Paradise Papers
Clarence Investment Management Limited	British Virgin Islands	Paradise Papers
Whitebox Cyclone, Ltd.	British Virgin Islands	Paradise Papers
Sealmi, Ltd.	British Virgin Islands	Paradise Papers
Leuthold Global Equities Master Fund, Ltd	British Virgin Islands	Paradise Papers
Leuthold Global Equities, Ltd	British Virgin Islands	Paradise Papers
Starling Holding (SPV) Limited	British Virgin Islands	Paradise Papers
Carnival Investment Group Limited	British Virgin Islands, Russia	Paradise Papers
Ai 6053 Ltd.	British Virgin Islands, United States	Paradise Papers
K. Village Ltd.	British Virgin Islands	Paradise Papers
Well Bottom Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Camoma Ltd.	British Virgin Islands	Paradise Papers
Impulse Energy Corporation	British Virgin Islands, United Arab Emirates	Paradise Papers
Amerscan Capital Management Limited	Bermuda, British Virgin Islands	Paradise Papers
Impulse Investments International Ltd	British Virgin Islands, Netherlands	Paradise Papers
Joud Capital Investments Ltd	British Virgin Islands, Egypt	Paradise Papers
Montenegro Real Estate Investment Company Limited	British Virgin Islands	Paradise Papers
PVG Services, Ltd.	British Virgin Islands	Paradise Papers
Russia Infrastructure Equities Limited	British Virgin Islands, United Kingdom	Paradise Papers
DINOVA LTD.	British Virgin Islands	Paradise Papers
D.F. Hudig & Co. Ltd.	British Virgin Islands	Paradise Papers
InfraAsia Development (Vietnam) Limited	British Virgin Islands, Hong Kong	Paradise Papers
Beta Blue Holdings Limited	British Virgin Islands, Jersey	Paradise Papers
Green Environment Technology Investment Limited	British Virgin Islands	Paradise Papers
Savannah Offshore Limited	British Virgin Islands	Paradise Papers
The Option Spread Fund Limited	British Virgin Islands	Paradise Papers
Divine Properties Holdings Limited	British Virgin Islands	Paradise Papers
Kavir Investments Limited	British Virgin Islands	Paradise Papers
CCC Litigation Limited	British Virgin Islands	Paradise Papers
AKAI LITIGATION LTD.	British Virgin Islands	Paradise Papers
Greenfields Petroleum Holdings Ltd	British Virgin Islands	Paradise Papers
Borderline Cool Holdings Ltd.	British Virgin Islands	Paradise Papers
Reid Property Holding Co. (BVI) Ltd	British Virgin Islands	Paradise Papers
SYDNEY CAPITAL LIMITED	British Virgin Islands, Jersey	Paradise Papers
St. Augustine Gold and Copper Limited	Australia, British Virgin Islands	Paradise Papers
METRONOME INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
Taska Properties Limited	British Virgin Islands	Paradise Papers
NAMUR INVEST LTD.	British Virgin Islands	Paradise Papers
CAI (BVI) LImited	British Virgin Islands	Paradise Papers
MS Artania Shipping Limited	British Virgin Islands, Germany	Paradise Papers
GOLDFINGER INVESTMENTS LTD.	British Virgin Islands	Paradise Papers
RANIERI LIMITED	British Virgin Islands	Paradise Papers
Hippo Wireless Systems Inc	British Virgin Islands	Paradise Papers
CATALANA INVESTMENTS LIMITED	British Virgin Islands	Paradise Papers
ZAMORA GLOBAL LIMITED	British Virgin Islands	Paradise Papers
Antares Holdings Group Ltd	British Virgin Islands, United Kingdom	Paradise Papers
Star Alliance Capital International Ltd.	British Virgin Islands	Paradise Papers
KML (BVI) Holdco Limited	British Virgin Islands, United Kingdom	Paradise Papers
FINSLEY COMPANY LIMITED	British Virgin Islands	Paradise Papers
AVELYNN LIMITED	British Virgin Islands, Jersey	Paradise Papers
BENBAUN S.A.	British Virgin Islands	Paradise Papers
Hippe Limited	British Virgin Islands	Paradise Papers
Ramano Limited	British Virgin Islands	Paradise Papers
Londinium Group Inc.	British Virgin Islands	Paradise Papers
MOT MARINE LIMITED	British Virgin Islands	Paradise Papers
Modant Seabulk Heron Limited	British Virgin Islands, Jersey	Paradise Papers
Modant Seabulk Jasper Limited	British Virgin Islands, Jersey	Paradise Papers
Modant Seabulk Lincoln Limited	British Virgin Islands, Jersey	Paradise Papers
Modant Seabulk Swift Limited	British Virgin Islands, Jersey	Paradise Papers
Modant Seabulk Mallard Limited	British Virgin Islands, Jersey	Paradise Papers
WATERCRAFT OFFSHORE SERVICES LIMITED	British Virgin Islands	Paradise Papers
CTC Offshore Limited	British Virgin Islands	Paradise Papers
Monte Cristal Investments Ltd.	British Virgin Islands	Paradise Papers
Tynda Forest Holdings Limited	British Virgin Islands	Paradise Papers
HEALY SERVICES LIMITED	British Virgin Islands	Paradise Papers
HOLMSLEY SECURITIES LIMITED	British Virgin Islands	Paradise Papers
JEEMA LIMITED	British Virgin Islands, Jersey	Paradise Papers
LIMOJU ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
MEDWYN CORPORATION	British Virgin Islands	Paradise Papers
PARK BRIDGE PROPERTIES LIMITED	British Virgin Islands	Paradise Papers
PARVANA INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
PEYNTON LIMITED	British Virgin Islands	Paradise Papers
MOUNTSIDE INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
ABANA PROPERTY HOLDINGS LTD	British Virgin Islands	Paradise Papers
BALLYOWEN LIMITED	British Virgin Islands	Paradise Papers
BARDSLEY CONSULTANTS LIMITED	British Virgin Islands	Paradise Papers
BREA HOLDINGS LIMITED	British Virgin Islands, Jersey	Paradise Papers
BROWSHOLME LIMITED	British Virgin Islands, Jersey	Paradise Papers
CARLE ASSOCIATES LIMITED	British Virgin Islands	Paradise Papers
CHESWORTH FINANCE LIMITED	British Virgin Islands, Jersey	Paradise Papers
CULSHAW PROPERTY HOLDINGS LTD.	British Virgin Islands	Paradise Papers
HIGHAM HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
CASTLE GROVE PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
THORNWOOD HOLDINGS LIMITED	British Virgin Islands, Jersey	Paradise Papers
SUNDERLAND SERVICES LIMITED	British Virgin Islands	Paradise Papers
SPRINGCOURT PROPERTIES LIMITED	British Virgin Islands, Jersey	Paradise Papers
RENWICK PROPERTY HOLDINGS LTD.	British Virgin Islands, Jersey	Paradise Papers
FAIZAH ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
FINNIESTON CONSULTANTS LIMITED	British Virgin Islands	Paradise Papers
HARWIN DEVELOPMENTS LIMITED	British Virgin Islands	Paradise Papers
HAWKSHAW LIMITED	British Virgin Islands	Paradise Papers
BENDIGO ENTERPRISES LIMITED	British Virgin Islands	Paradise Papers
TURILL LIMITED	British Virgin Islands	Paradise Papers

More results

Filter by

Data sources

Linked countries

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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.