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.

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Entity	Linked to	Data from
Carson Equities Corp.		Pandora Papers
Chylli Company Limited		Pandora Papers
Concord Era Company Limited		Pandora Papers
Diligent King Corporation		Pandora Papers
Heredite Trust		Pandora Papers
Milipitas Limited		Pandora Papers
POPMONETIZE INC.		Pandora Papers
Yidu Limited		Pandora Papers
CMHL Holding Limited	China, Hong Kong	Pandora Papers
Maidenwells Limited	Russia	Pandora Papers
Ridley Trust	Nigeria, British Virgin Islands	Pandora Papers

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Pandora Papers - Asiaciti Trust

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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.

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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.