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

Incorporation Jurisdiction Linked To Data From
Redbay Estate Inc. 04-AUG-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lady Sofia Ltd. 04-JUN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Abundant Zoe Inc. 18-JUL-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Italco Business Services Limited 26-OCT-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
2nd District United Development Council 27-APR-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION 14-AUG-1969 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Passion for Change S.A. 15-DEC-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
M Ocean Ltd. 17-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Breezeway Capital Ltd. 22-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Angus Capital Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Angus Capital Management BVI Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
QG Investments Ltd. 12-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Liberty Financial Group Ltd. 09-APR-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lidao Investment Limited 10-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Kelson Securities Inc. 19-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SPN Management Ltd. 25-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED 16-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sudar Industries Limited 19-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHEN GROUP INVESTMENTS HOLDING LIMITED 19-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BAI LI INTERNATIONAL HOLDING LIMITED 18-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Dividend Income Fund Limited 06-NOV-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Global Property Fund Limited 01-APR-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Dividend Income Holdings Limited 27-JAN-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ALFI Investment Fund Limited 09-NOV-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Unleveraged Finance Master 21-NOV-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Master Ltd 12-OCT-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Fund Ltd 07-DEC-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Finance Master Limited 14-OCT-2004 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bright Space Technologies Limited 28-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
TIGER TREASURE INVESTMENTS LIMITED 14-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
EXCELLENCE FINANCIAL (PTC) LIMITED 14-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
THE INTREPID WENDELL LIMITED 13-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LIONGOLD BOLIVIA LTD 06-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
JYP HOLDING LIMITED 21-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
7E Acquisition Ltd. 20-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHINA NORTHERN OIL CO., LIMITED 20-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Champlain Investment Holdings Limited 30-MAY-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Alorica International Holdings Ltd. 04-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Belmont Corporate Services Limited 06-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
H A Double L Holdings Ltd. 13-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Global Property Holdings Limited 20-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH1 Ltd 31-OCT-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH2 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH3 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH4 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Abacus Six Limited 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH5 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Trafigura PH6 Ltd 01-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Grupo PAF Ltd 25-AUG-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Canberra Investment Holdings Limited 05-JUN-1997 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BYT MANAGEMENT COMPANY LIMITED 25-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
XiaoDi Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Adax Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Scube Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DanYa Technology Limited 26-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jiqing Holding Limited 16-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Weixing Group Limited 16-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sino-Australia Industrial Technology Co., Ltd 16-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
RBN 1 Limited 12-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HUANGDING INTERNATIONAL GROUP LIMITED 12-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
GVS Holdings Ltd 09-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Ulan International Group Limited 16-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MCE (IP) Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
QuesCom International Ltd 22-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Legacy Worldwide Investments Ltd. 03-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sino-Australia Industrial Co., Ltd 28-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Xinxing Company Limited 15-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Xinming Capital Limited 17-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Harmonious Composition Investment Holdings Limited 23-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Zheng Yaonan (International) Investment Limited 23-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Great Brilliant Investment Holdings Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Forever Shine Holdings Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Forever Flourish International Holdings Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Mountain Dragon Investment Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Great Ray Investment Holdings Limited 22-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bencao Biotech Limited 09-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
YU BOU Trademarks Ltd. 08-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hoburn Investments Limited 13-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Flying Askew Ltd. 10-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Janus Security International, Ltd. 02-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bojil Equities Inc 17-MAR-1997 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MULTICOM GRAND LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR CHEMICALS LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR INTERNATIONAL LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR R&D LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR ASSET LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
HEXTAR FERTILIZERS LIMITED 27-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Harvest Ample Limited 29-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Griffiths (BVI) Limited 29-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Zaglis Limited 29-JAN-2003 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Ivydene Worldwide Limited 13-MAR-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Step Consolidated Corp. 02-FEB-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Nonsuch Holdings Ltd. 11-DEC-1996 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Alfahim Limited 26-MAR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Pescara RW Ltd. 12-FEB-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Maclyn Maintenance Services Ltd. 07-FEB-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Emerson Analytics Co., Ltd 06-DEC-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SEATRAIN HOLDINGS LIMITED 20-APR-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Boa Vista Gold Inc. 30-DEC-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
REGENT BRAZIL HOLDINGS LIMITED 17-DEC-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
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