OFFSHORE-COMPANIES-UNDER-INVESTIGATION:VIRGIN ISLANDS (BRITISH)


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ENTITIES MATCHED WITH “VIRGIN ISLANDS (BRITISH)” 

ENTITYJURISDICTIONLINKED TODATA FROM
NAMCHOW (BRITISH VIRGIN ISLANDS) LTD.British Virgin IslandsHong KongPanama Papers
Morgan Howard (British Virgin Islands) LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Hewlett-Packard (British Virgin Islands) Inc.British Virgin IslandsBritish Virgin IslandsParadise Papers
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITEDBarbadosBarbados, British Virgin IslandsParadise Papers
The Offshore Institute (British Virgin Islands Branch) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Galana Africa Ltd.(Continuation in the British Virgin Islands)Not identifiedMauritius, British Virgin IslandsOffshore Leaks
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATIONBritish Virgin IslandsBritish Virgin IslandsParadise Papers
LORBEL INVESTMENT LTD. (COMP.NO. 1636347), BRITISH VIRGIN ISLANDSBritish Virgin IslandsPandora Papers
Voicenet (Virgin Islands) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
YDC (Virgin Islands) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
VIRGIN ISLANDS ENTERPRISES LIMITEDBahamasBahamas Leaks
UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Sun-Ichi Trading Pte Virgin Islands Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
EXECUTIVE OUTCOMES BRITISH ISLANDS (PTY) LTD.BahamasBahamas Leaks
VIRGIN BARArubaParadise Papers
BRITISH INC.Not identifiedUnited Arab Emirates, British Virgin IslandsOffshore Leaks
AQUA VIRGIN INC.PanamaSwitzerlandPanama Papers
VIRGIN GORDA INVESTMENTS INC.BahamasCanadaPanama Papers
ROLIZROLIZ VIRGIN CORP.British Virgin IslandsJordanPanama Papers
VECO Virgin LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
VOSS VIRGIN CORP.British Virgin IslandsJordanPanama Papers
VIRGIN INVESTMENT EQUITY CORP.British Virgin IslandsSwitzerlandPanama Papers
Virgin Holdings LtdBritish Virgin IslandsHong KongPanama Papers
Virgin Hotels International Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Virgin Medical Systems Ltd.Not identifiedSwitzerland, Not identifiedOffshore Leaks
TY (Virgin ) Holding Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
VIRGIN ATHENA LIMITEDNot identifiedBritish Virgin IslandsOffshore Leaks
Moma Virgin Corp.British Virgin IslandsJordanPanama Papers
VIRGIN DAIRY INDUSTRIES LTD.British Virgin IslandsJerseyPanama Papers
FIRST VIRGIN HOLDINGS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
VIRGIN PACIFIC S.A.PanamaPanamaPanama Papers
VIRGIN DRINKS LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
VIRGIN ENTERPRISES LIMITEDBahamasBahamas Leaks
VIRGIN GORDA INVESTMENTS INC.BahamasBahamas Leaks
VIRGIN CAPITAL MANAGEMENT S.A.BahamasBahamas Leaks
VIRGIN RIVER LTD.BahamasBahamas Leaks
VIRGIN PROGRAMME LTD.BahamasBahamas Leaks
THE VIRGIN TRUSTCayman IslandsCayman IslandsParadise Papers
Virgin Concrete LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
Virgin Capital Corp. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
VIRGIN MARINE INC.BahamasBahamas Leaks
VIRGIN LIMOUSINE SERVICES INC.BarbadosBarbadosParadise Papers
VIRGIN PROPERTIES LTDBahamasBahamas Leaks
VIRGIN INVESTMENTS A.V.V.ArubaParadise Papers
VIRGIN SHIPORT LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
VIRGIN CALYPSO LTDMaltaMaltaParadise Papers
THE VIRGIN LLCSaint Kitts and NevisParadise Papers
Virgin Mary Investments, LLCSaint Kitts and NevisParadise Papers
VIRGIN TRADERS LIMITEDSaint Kitts and NevisParadise Papers
VIRGIN VENTURES INTERNATIONAL LTDSaint Kitts and NevisParadise Papers
VIRGIN FINANCE HOLDING COMPANYSaint Kitts and NevisParadise Papers
VIRGIN PARTNERS, INC.Saint Kitts and NevisParadise Papers
VIRGIN INTERNATIONAL PRODUCTION, INC.Saint Kitts and NevisParadise Papers
VIRGIN STAR INC.Saint Kitts and NevisParadise Papers
Virgin Protein Corp.Saint Kitts and NevisParadise Papers
VIRGIN COVE RESORT LIMITEDSamoaSamoaParadise Papers
VIRGIN SAMOA LIMITEDSamoaSamoaParadise Papers
Islands SchoolNot identifiedNot identifiedOffshore Leaks
HEALTHY ISLANDSArubaParadise Papers
ISLANDS LIMITEDBahamasBahamasParadise Papers
BRITISH HERITAGE RACING LIMITEDBahamasUnited KingdomPanama Papers
BRITISH INVESTMENTS LIMITEDNiueSwitzerlandPanama Papers
BRITISH BUSINESS INFORMATICS LTD.SeychellesSamoaPanama Papers
BRITISH FILM INDUSTRY INC.PanamaUnited KingdomPanama Papers
BRITISH MOTORS (UKRAINE) LTD.NiueUnited KingdomPanama Papers
BRITISH QUALITY SOLUTIONS INC.PanamaUnited Arab EmiratesPanama Papers
BRITISH ADVISORY SERVICES LIMITEDBritish Virgin IslandsJordanPanama Papers
BRITISH & EUROPEAN TRADING LIMITEDBritish Virgin IslandsJordanPanama Papers
BRITISH AMERICAN RESOURCES LTD.BahamasBahamas Leaks
SINO BRITISH INVESTMENTS LIMITEDBahamasBahamas Leaks
BRITISH AMERICAN HOLDINGS LIMITEDBahamasBahamas Leaks
BRITISH WEST LIMITEDBahamasBahamas Leaks
BRITISH EQUIPMENT LEASING LTDBahamasBahamas Leaks
BRITISH HERITAGE RACING LIMITEDBahamasBahamas Leaks
BRITISH SWISS INVESTMENT CORP.BahamasBahamas Leaks
BRITISH HONG KONG CORPORATIONBahamasBahamas Leaks
BRITISH ATLANTIC EQUITY INC.BahamasBahamas Leaks
BRITISH ORIENT HOLDINGS LTDBahamasBahamas Leaks
BRITISH RUSLAN CORPORATIONBahamasBahamas Leaks
BRITISH BUILDING CORPORATION LTDBahamasBahamas Leaks
BRITISH BAHAMAS INTERNATIONAL LTDBahamasBahamas Leaks
British Financial Group LimitedCayman IslandsCayman Islands, Switzerland, United StatesParadise Papers
BRITISH AIRWAYS BOARD, THEBahamasBahamasParadise Papers
BRITISH BROADCASTING CORPORATIONBarbadosUnited Kingdom, BarbadosParadise Papers
THE BRITISH STANDARDS INSTITUTIONBarbadosUnited Kingdom, BarbadosParadise Papers
BRITISH ATLANTIC INDEMNITY CORPORATIONBarbadosBarbadosParadise Papers
MAT BRITISH FINANCING SRLBarbadosBarbadosParadise Papers
BRITISH ATLANTIC INDEMNITY CORPORATIONBarbadosBarbadosParadise Papers
BRITISH FIDELITY ASSURANCE LIMITEDBarbadosBahamasParadise Papers
BRITISH AIRWAYS PLCBarbadosUnited Kingdom, BarbadosParadise Papers
BRITISH AIRWAYS BOARDBarbadosBarbados, United KingdomParadise Papers
BRITISH AMERICAN HOLDINGS LIMITEDBarbadosBahamas, BarbadosParadise Papers
BRITISH MIDLAND AIRWAYS LIMITEDBarbadosUnited KingdomParadise Papers
BRITISH BONDED WAREHOUSE COMPANYBahamasBahamasParadise Papers
BRITISH HOFFMAN LIMITEDBahamasBahamasParadise Papers
BRITISH INVESTMENT COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH UNITED CHEMICALS LIMITEDBahamasBahamasParadise Papers
BRITISH IMPORTS COMPANY LIMITEDBahamasBahamasParadise Papers
BRITISH INVESTMENTS LIMITEDBahamasBahamasParadise Papers

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