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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 |
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.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.