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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| CABRAL RESOURCES LIMITED | 10-JUL-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Green Better Limited | 09-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BRIGHT GROUP COMPANY LIMITED | 21-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Funny Woo Limited | 15-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Nagshead Limited | 02-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Worldwide Internet Privacy Ltd. | 20-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Margin Network Inc, | 19-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Smart Flag Limited | 20-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| CYY Holdings Limited | 22-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| LSBJ Holdings Limited | 22-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AOME Holdings Ltd. | 22-MAY-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Handspring International Ltd. | 14-MAR-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Verity Worldwide Limited | 07-FEB-2001 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Optimus Finn Holdings Ltd. | 03-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Long Success Overseas Limited | 29-MAR-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Hewlett-Packard (British Virgin Islands) Inc. | 31-OCT-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Lightway Power Limited | 28-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| PBLA LIMITED | 28-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Earthasia Holdings Limited | 27-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Direct Source Media Ltd. | 26-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Belmont Nominees Limited | 26-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Chao Haowan Limited | 27-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB Silver Wolf Ltd. | 06-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BioGenor International Limited | 29-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Goldman Mineral Resource Limited | 05-DEC-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Camilo Holdings Ltd | 24-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Arca Archa Investments Ltd. | 26-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WELL LAND INTERNATIONAL LIMITED | 27-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Highland Pellets Holdings Ltd. | 30-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB Macau55 Ltd. | 28-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Tiantai Holdings Group Co. Ltd | 20-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Tianxin Holdings Group Co. Ltd | 20-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Tianhe Holdings Group Co. Ltd | 20-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB White Eagle, Ltd. | 25-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Jetcraft Global Inc. | 15-MAR-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Cintrine Private Equity Limited | 17-NOV-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Smart Private Equity Limited | 29-JUN-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| GCI Consulting Limited | 09-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Ryde Dublin Limited | 02-JUL-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| éCLAIR Limited | 08-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Sonoma Ventures Limited | 16-MAR-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB Gevo Ltd. | 25-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Gemini Aviation Ltd. | 14-DEC-2012 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Cranaberry Ltd. | 14-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| The Ramsey Partnership Fund Limited | 04-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Vannin Capital Limited | 16-MAY-2011 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AgFeed Animal Nutrition Holdings, Inc. | 20-AUG-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Apollo Aviation Ltd. | 14-DEC-2012 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Belitung Holdings Limited | 10-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Jinding Capital Investment Limited | 15-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Tulia Estates Limited | 02-JAN-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| LEXINTA CAPITAL MANAGEMENT LIMITED | 15-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| ZJD Limited | 11-AUG-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Caribbean Port Construction, Limited | 19-FEB-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Fulfillming Image Inc. | 20-FEB-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Pasha H30 Limited | 06-JAN-2010 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| XinYuanDaCheng International Investment Limited | 06-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Routledge Holdings Limited | 12-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Appleby First Director (BVI) Limited | 21-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| GUWIN COMMERCIAL SERVICES CORP. | 19-SEP-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| AAA International Capital Limited | 18-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Atom Avionics Ltd | 31-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| KOCHHAR & CO. INC. | 03-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Charter Brown Property Limited | 22-MAY-2000 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Guanhe Holdings Group Co. Ltd | 04-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| SCS INTERNATIONAL TRADE COMPANY LTD. | 07-APR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Olympus Energy International Inc. | 16-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB Marissacoal Ltd. | 28-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED | 28-MAR-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Blockchain Limited | 20-JUN-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Goodvibes Inc. | 25-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Hung Yip Group Holdings Company Limited | 20-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WB Takeout Ltd. | 17-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WBox 2014-2 Ltd. | 17-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| WBox 2014-1 Ltd. | 17-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| EHY Holdings Company Limited | 18-JUN-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Eikon Real Estate Partners Limited | 13-OCT-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Eikon Mezzanine Partners Limited | 10-MAR-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BHC International LTD | 28-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Mercury Management Group Limited | 24-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Weymouth Management Corporation | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| DT Logistics Holding Limited | 17-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| FQM AUSTRALIA HOLDINGS (BVI) LTD. | 30-NOV-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| FQM Aus Nickel (BVI) Ltd, | 30-NOV-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Aspect Enterprises Limited | 22-JUL-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| LIB Management Limited | 10-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Eikon Central Europe Limited | 14-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BE Spin Co Ltd. | 03-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Gracezone Holding Ltd | 05-FEB-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Pine Country Ltd. | 17-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| G7000 Aircraft Holdings Limited | 22-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| RUIHE HOLDING LIMITED | 22-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| imGO Green Army Investments Limited | 12-APR-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| BETTER ACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
| ZILONG HOLDING LIMITED | 24-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Jetcraft Commercial (BVI) Limited | 25-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Castle Group International Limited | 02-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Two Make It Count Limited | 03-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Castle Finance Group Limited | 02-OCT-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
| Intelgica Inc. | 19-SEP-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
See allThis 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.
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.
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.
Help ICIJ investigate
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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.