by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country China

Incorporation Jurisdiction Linked To Data From
STERLING LAKE LIMITED 12-OCT-1992 British Virgin Islands China Panama Papers
BIRD'S TOWER LIMITED 21-SEP-1993 British Virgin Islands China Panama Papers
TIAN LONG SINOSTAR INTERNATIONAL LTD. 05-AUG-1993 British Virgin Islands China Panama Papers
SUN YOUTH HOLDINGS LTD. 16-FEB-1994 British Virgin Islands China Panama Papers
RACEBEST COMPANY LIMITED 11-AUG-1992 British Virgin Islands China Panama Papers
CHOICE EASE INVESTMENTS LTD. 03-JAN-1995 British Virgin Islands China Panama Papers
ZORO EXPRESS INTERNATIONAL LTD. 27-APR-2006 British Virgin Islands China Panama Papers
Skye Holdings Ltd. 10-AUG-2007 British Virgin Islands China Panama Papers
TIANHAI ELECTRIC (GROUP) CORPORATION 01-AUG-2006 British Virgin Islands China Panama Papers
UNIYORK INVESTMENT GROUP LTD. 30-JAN-1996 British Virgin Islands China Panama Papers
JIE SHING INVESTMENT LTD. 21-JAN-2008 British Virgin Islands China Panama Papers
PEAK CROWN INVESTMENT & DEVELOPMENT LTD. 08-SEP-1995 British Virgin Islands China Panama Papers
GOLDEN APPLE INTERNATIONAL INVESTMENT CO., LTD. 23-MAY-1997 British Virgin Islands China Panama Papers
FORTUNE FATE DEVELOPMENT LTD. 01-JUL-2009 British Virgin Islands China Panama Papers
JADE STAR INVESTMENT LIMITED 07-OCT-1997 British Virgin Islands China Panama Papers
SUNFAIR INVESTMENT LIMITED 23-JAN-1998 British Virgin Islands China Panama Papers
TLI INVESTORS GROUP INC. 20-AUG-1997 British Virgin Islands China Panama Papers
BILL COASTAL INTERNATIONAL ENTERPRISES LTD. 20-APR-1998 British Virgin Islands China Panama Papers
REDDISH DEER INTERNATIONAL HOLDINGS LTD. 28-MAY-1998 British Virgin Islands China Panama Papers
CHEERS MARK LIMITED 13-JAN-1997 British Virgin Islands China Panama Papers
GOLDEN APPLE INTERNATIONAL HOLDING CO., LTD. 23-MAY-1997 British Virgin Islands China Panama Papers
Cosfocus Corporation 16-OCT-2008 British Virgin Islands China Panama Papers
EXPERT BEST INTERNATIONAL HOLDINGS LTD. 02-JAN-1998 British Virgin Islands China Panama Papers
EASTERN CONTINENTAL INDUSTRY LTD. 26-NOV-1998 British Virgin Islands China Panama Papers
WING CHEONG GROUP LTD. 09-JUN-2000 British Virgin Islands China Panama Papers
LOYAL INTERNATIONAL LTD. 26-MAY-2000 British Virgin Islands China Panama Papers
METRO STAR TRADING LIMITED 03-MAY-2000 British Virgin Islands China Panama Papers
YIJIN MANAGEMENT LIMITED 02-JAN-2008 British Virgin Islands China Panama Papers
GREEN TUNNEL INVESTMENTS LTD. 23-JAN-2008 British Virgin Islands China Panama Papers
WELLTOP TECHNOLOGIES LTD. 07-APR-2000 British Virgin Islands China Panama Papers
HuiJin Biologic Technology Ltd 23-NOV-2009 British Virgin Islands China Panama Papers
MAEDA ELECTRONICS CO., LIMITED 23-NOV-2009 British Virgin Islands China Panama Papers
ALLIED RESOURCES GROUP CORP. 08-DEC-2009 British Virgin Islands China Panama Papers
YUAN DONG INTERNATIONAL INVESTMENT CO., LTD. 01-APR-2010 British Virgin Islands China Panama Papers
ARJ commercial leasing Limited 02-MAR-2010 British Virgin Islands China Panama Papers
STYLELAND DEVELOPMENT LIMITED 02-JAN-2009 British Virgin Islands China Panama Papers
GOODTOWN CO., LTD. 11-JUN-2010 British Virgin Islands China Panama Papers
Innovative Technological Petroleum Group Ltd. 30-NOV-2009 British Virgin Islands China Panama Papers
Smart Sources Ind Ltd 11-AUG-2009 British Virgin Islands China Panama Papers
SKP CHEMICAL CO., LTD. 13-DEC-2010 British Virgin Islands China Panama Papers
KING FAMOUS INVESTMENTS LTD. 13-MAY-2010 British Virgin Islands China Panama Papers
NEW ASSET INTERNATIONAL LTD. 29-APR-2010 British Virgin Islands China Panama Papers
GOLDEN CHAMPION INVESTMENTS LTD. 05-JUL-2010 British Virgin Islands China Panama Papers
BLUE STONE INDUSTRIAL LTD 28-JAN-2010 British Virgin Islands China Panama Papers
E International Holding Limited 01-FEB-2010 British Virgin Islands China Panama Papers
ETERNAL CITY INVESTMENTS LTD. 05-AUG-2010 British Virgin Islands China Panama Papers
SKY BLESSING INVESTMENT GROUP LIMITED 20-DEC-2010 British Virgin Islands China Panama Papers
Summertee Limited 30-NOV-2009 British Virgin Islands China Panama Papers
XINXIN BRIGHT INVESTMENT CO., LTD. 04-NOV-2010 British Virgin Islands China Panama Papers
GLOBAL SPED DISTRIBUTION CO., LTD. 07-DEC-2010 British Virgin Islands China Panama Papers
Sunray International Trading Limited 22-JUL-2010 British Virgin Islands China Panama Papers
CHUNG DING INDUSTRY CO., LIMITED 28-MAR-2011 British Virgin Islands China Panama Papers
ASTEC INDUSTRIAL LIMITED 07-AUG-2009 British Virgin Islands China Panama Papers
Northland Technology (Hong Kong) Limited 25-AUG-2011 British Virgin Islands China Panama Papers
Intelligence Glory Investment Limited 05-MAR-2010 British Virgin Islands China Panama Papers
SHENNONG PHARMACEUTICALS LIMITED 28-JUN-2011 British Virgin Islands China Panama Papers
NILEWAY INVESTMENT LIMITED 22-AUG-2011 British Virgin Islands China Panama Papers
FIRST FORERUNNER ENTERPRISE CO., LTD. 24-AUG-2011 British Virgin Islands China Panama Papers
TSINGTAO LAND HOLDINGS CO. LTD 17-JUN-2010 British Virgin Islands China Panama Papers
TODAY GLOBAL INTERNATIONAL GROUP HOLDINGS CO., LTD 27-JUN-2011 British Virgin Islands China Panama Papers
Power Business International Co., Ltd. 04-JUL-2011 British Virgin Islands China Panama Papers
INGO FORTUNE GROUP LIMITED 29-AUG-2011 British Virgin Islands China Panama Papers
Diamond Edge Capital Company Limited 24-AUG-2009 British Virgin Islands China Panama Papers
Topway Channel Co., Ltd 23-JUL-2010 British Virgin Islands China Panama Papers
PTI FINE CHEMICALS INC. 17-AUG-2010 British Virgin Islands China Panama Papers
XU ZHAN PRECISION LIMITED 16-APR-2010 British Virgin Islands China Panama Papers
FORTURA SMILE INVESTMENTS LIMITED 31-JAN-2011 British Virgin Islands China Panama Papers
CYBER TOWER INTERNATIONAL LIMITED 28-JAN-2011 British Virgin Islands China Panama Papers
BLUE TONE INVESTMENT COMPANY LIMITED 16-AUG-2010 British Virgin Islands China Panama Papers
DENGFENG CORPORATION 08-FEB-2010 British Virgin Islands China Panama Papers
DRAGON WINNER INVESTMENTS LTD. 21-APR-2010 British Virgin Islands China Panama Papers
Dixin Company Limited 16-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Junxin Company Limited 10-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Jintianxin Holding Company Limited 10-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Hexin Company (PTC) Limited 09-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Jicheng Investment Limited 10-JUN-2014 British Virgin Islands British Virgin Islands, China, United Kingdom Paradise Papers - Appleby
Cwbio Corporation 18-APR-2012 British Virgin Islands British Virgin Islands, China, United States Paradise Papers - Appleby
Telecom Service One Investment Limited 10-AUG-2012 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Gain Profit Management Limited 28-MAY-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Wisdom Ocean Capital Management Limited 13-MAY-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
POPULAR OPPORTUNITY HOLDINGS LIMITED 02-APR-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
YAOFENG TECHNOLOGY HOLDINGS LIMITED 03-MAY-2013 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
ABLE HARVEST INVESTMENT LIMITED 12-APR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BAOHUI GROUP LIMITED 22-APR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BRILLIANT BRIGHT ASIA LIMITED 15-APR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BRIGHT HARVEST DEVELOPMENT LIMITED 15-APR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WONDERFUL POWER GROUP LIMITED 12-APR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Brascabos International Group Limited 21-FEB-2006 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
New Granada Energy Corporation 31-AUG-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CNOOC Iraq Limited 15-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Haohan Holdings Limited 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Haohan Management Limited 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
HYH Industrial Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
LGH Industrial Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BWYG Industrial Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
HH Industrial Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TF Industrial Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Haohan International Trade Co., Ltd. 14-OCT-2010 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WEILIANG INTERNATIONAL LIMITED 04-MAR-2011 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Bolina (China) Holding Co., Ltd. 04-MAY-2011 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
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