Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Country China Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country China

Incorporation Jurisdiction Linked To Data From
Elementa Co., Ltd 24-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Wish and Catch Limited 28-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XYW HOLDING LIMITED 03-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XYD HOLDING LIMITED 03-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Real Path Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Bang Fu Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mobile Wish Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Peaceful Field Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Stelle Land Limited 28-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Grand Fire Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Twirling Ball Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Spinning Seed Limited 02-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
SIEMIC (BVI) Limited 18-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mission Peak Limited 17-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Atlasgas Certification Limited 26-JUN-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BA MA HOLDINGS GROUP LIMITED 05-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BAI DING CHENG HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TIAN YU YUAN HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
YANG YANG HAO HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CAFOR LIMITED 31-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
DEECEA HOLDINGS GROUP LIMITED 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TAMCHIG INVESTMENT LIMITED 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Global Capital Alliance Limited 18-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Global Green Power Ltd. 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Pegasus Soul Ltd 28-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Red Better Limited 08-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mini Stone Limited 16-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
T&W Education Investment INC 16-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
International Electricity Holdings Limited 17-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Season Power International Ltd. 26-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
R&R Pacific Holding Company Ltd. 24-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Rongtong International Investment Group Limited 13-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Ye International Power Ltd. 09-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CHAINTECH LOGISTICS CO., LTD. 10-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Rising Sunshine Co., Limited 27-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CHINA GRAPHITE INVESTMENT CO., LIMITED 26-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
KUNSHENG INTERNATIONAL LIMITED 21-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hengyue Holdings Group Co. Ltd 20-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hengtai Holdings Group Co. Ltd 20-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Guanyi Holdings Group Co. Ltd 19-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Master Grand Investment Company Limited 19-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Guanyue Holdings Group Co. Ltd 05-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Guanfu Holdings Group Co. Ltd 05-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Nature Investment International Limited 05-MAY-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Wissun Holdings Limited 30-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
JIA YOU GLOBAL LIMITED 07-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hosom International Inc. 11-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Shaobin Qi International Inc. 11-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Chartres Laroche Holdings Ltd. 11-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hosom Holdings Limited 17-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED 28-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
JIAXIN INTERNATIONAL INVESTMENT LIMITED 06-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TPI MINERAL RESOURCES LIMITED 26-FEB-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hengze Holdings Group Co. Ltd 31-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hengyuan Holdings Group Co. Ltd 31-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Jinda Capital Limited 04-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Zhengbang Capital Limited 27-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Common Goal Capital Limited 07-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Athena Terra Investments Limited 01-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Zi-Wise Z.X. Investment Limited 16-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Goldharvest International Investment Holding Group Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
LYM Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CMY Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CXR Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
ZCY Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WJZ Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XSC Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XB Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Broadway Capitol Holdings Limited 23-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Firsthill Holdings Limited 23-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Jicheng Umbrella Holding Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Jufeng International Holding Limited 10-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
G & Y INTERNATIONAL LTD 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Have A Tree Investment Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Have A Tree Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Autoduct Holdings Company Limited 18-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Yadea Group Management Holdings Limited 24-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
DJG Holdings Limited 18-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
QJH Holdings Limited 18-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
RUNFEIYA INTERNATIONAL TRADING LIMITED 17-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD 23-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED 21-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BoundWin Capital Ltd 23-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Golden Chance Global Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Trend Asia Pacific Ltd 17-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Jinqiao Overseas Investments Limited 30-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Jinqiao International Investments Limited 24-OCT-2014 British Virgin Islands China Paradise Papers - Appleby
Mangrove Capital Group Ltd 25-SEP-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Chaoyang Petroleum (BVI) Limited 04-FEB-2009 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Engineus Power Holding Inc. 15-FEB-2006 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
MILHOG International Inc. 07-MAY-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
JCHX Group International (Virgin) Co., Ltd. 06-JUN-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Kin Shing Holdings Limited 20-APR-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Kin Shun Holdings Limited 24-APR-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Aichang Holding Limited 10-DEC-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
FOUNTAIN INTERNATIONAL TRADING LIMITED 14-NOV-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Neotv Investment Group Limited 29-AUG-2012 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
SPEARHEAD GLOBAL LIMITED 08-MAR-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Full Wise Investments Limited 11-FEB-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Zhongxin International Investment Group Ltd. 04-FEB-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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