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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Xinming Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Harmonious Composition Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zheng Yaonan (International) Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Great Brilliant Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Forever Shine Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Forever Flourish International Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Mountain Dragon Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Great Ray Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bencao Biotech Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
YU BOU Trademarks Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hoburn Investments Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Flying Askew Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Janus Security International, Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bojil Equities Inc | British Virgin Islands | British Virgin Islands | Paradise Papers |
MULTICOM GRAND LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR CHEMICALS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR R&D LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR ASSET LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR FERTILIZERS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Harvest Ample Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Griffiths (BVI) Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zaglis Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Ivydene Worldwide Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Step Consolidated Corp. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Nonsuch Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
ARMT Limited | British Virgin Islands | British Virgin Islands, United Arab Emirates | Paradise Papers |
Alfahim Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Pescara RW Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Maclyn Maintenance Services Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Emerson Analytics Co., Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
SEATRAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Boa Vista Gold Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
REGENT BRAZIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
CABRAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Green Better Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
BRIGHT GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Funny Woo Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Nagshead Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Worldwide Internet Privacy Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Margin Network Inc, | British Virgin Islands | British Virgin Islands | Paradise Papers |
Smart Flag Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
CYY Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
LSBJ Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
AOME Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Handspring International Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Verity Worldwide Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Optimus Finn Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Long Success Overseas Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hewlett-Packard (British Virgin Islands) Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Lightway Power Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
PBLA LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Earthasia Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Direct Source Media Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Belmont Nominees Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Chao Haowan Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB Silver Wolf Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
BioGenor International Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Goldman Mineral Resource Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Camilo Holdings Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Arca Archa Investments Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
WELL LAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Highland Pellets Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB Macau55 Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tiantai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tianxin Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tianhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB White Eagle, Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jetcraft Global Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Cintrine Private Equity Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Smart Private Equity Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
GCI Consulting Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Ryde Dublin Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
éCLAIR Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sonoma Ventures Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB Gevo Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Gemini Aviation Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Cranaberry Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
The Ramsey Partnership Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Vannin Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
AgFeed Animal Nutrition Holdings, Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Apollo Aviation Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Belitung Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jinding Capital Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tulia Estates Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
LEXINTA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
ZJD Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Caribbean Port Construction, Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Fulfillming Image Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Pasha H30 Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
XinYuanDaCheng International Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Routledge Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Appleby First Director (BVI) Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
GUWIN COMMERCIAL SERVICES CORP. | British Virgin Islands | British Virgin Islands | Paradise Papers |
AAA International Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Atom Avionics Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
KOCHHAR & CO. INC. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Charter Brown Property Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Guanhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
SCS INTERNATIONAL TRADE COMPANY LTD. | British Virgin Islands | British Virgin Islands | Paradise Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more