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Offshore Companies & Trusts of U.S. Virgin Islands

Use the following table to research 13 offshore Companies and trusts of U.S. Virgin Islands revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
OLYMPIC MANAGEMENT LIMITED NICHOLS; NEWMAN & SILVERLIGHT 1131 KING STREET CHRISTIANSTED; ST. CROIX 00820 U.S. VIRGIN ISLANDS
Golden Tower Enterprise S.A. RODRIGO SILVA COELHO RUA MADRIGAL; 47; MONTE BELO CEP 13323-662; SALTO S/P
LUCAS (U.K.) LIMITED FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY
LUCAS (OVERSEAS) LIMITED FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY
Pumpernickle Corporation James Holmes Apartment 24 6200 Windward Way ST. Thomas, VI 00802
Annuit Coeptis Corporation John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI
Securite D,Investissement, S.A. McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803 RT BVI
Lloyd House Investments, Ltd. McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803 RT BVI
TDM, Ltd. McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803 RT BVI
Fennel Creek, Ltd. McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803 RT BVI
Pierce, Fenner & Bean, Ltd. McKenzie-Finch S.A. Corporate Place Royal Dane Mall PO Box 306989 St. Thomas, VI 00803 RT BVI
John B. Irvin, IV John B. Irvin, IV 6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USVI
Sapphire Overseas Investment Limited Woodbourne Hall, Road Town, Tortola, British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS