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

Incorporation Jurisdiction Linked To Data From
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
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
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
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
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
Millennium Pacific International Group Limited 11-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Rongtong International Investment Group Limited 13-SEP-2013 British Virgin Islands British Virgin Islands, China 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
Ye International Power Ltd. 09-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CPIT Investments Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Five Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
White Flamingo Holdings Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Guernsey Paradise Papers - Appleby
CHAINTECH LOGISTICS CO., LTD. 10-SEP-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
SANTASIAN INC 10-SEP-2013 British Virgin Islands British Virgin Islands, Jamaica Paradise Papers - Appleby
GVS Holdings Ltd 09-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Ascent Industries Ltd 13-AUG-2013 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Ulan International Group Limited 16-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Salamander Energy (Malaysia) Limited 15-AUG-2013 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
LaVaina Inc. 30-AUG-2013 British Virgin Islands British Virgin Islands, Dominican Republic, Israel Paradise Papers - Appleby
MCE (IP) Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
SCIP Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong 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
White Flamingo (PTC) Limited 28-AUG-2013 British Virgin Islands British Virgin Islands, Guernsey, Russia 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
PARDALIS LTD 08-JAN-2014 British Virgin Islands British Virgin Islands, Monaco 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
Ng Gar Yun Ltd. 27-OCT-2009 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Credence International Ltd. 01-APR-1986 British Virgin Islands British Virgin Islands, United States 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
Cosmo Lady (International) Holdings Company Limited 29-JAN-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Nonsuch Holdings Ltd. 11-DEC-1996 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Tycoon Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
ARMT Limited 24-MAR-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Alfahim Limited 26-MAR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Brilliant Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Pescara RW Ltd. 12-FEB-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
G Group Director Ltd. 07-FEB-2014 British Virgin Islands Bermuda, British Virgin Islands Paradise Papers - Appleby
Wealthy Together Limited 11-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Mintflower Services Ltd. 07-FEB-2014 British Virgin Islands Bermuda, British Virgin Islands Paradise Papers - Appleby
Hope Chest Ltd. 11-OCT-2010 British Virgin Islands British Virgin Islands, Cayman Islands, United Kingdom Paradise Papers - Appleby
Maclyn Maintenance Services Ltd. 07-FEB-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Atlantic AAY Limited 31-JAN-2014 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
JS & King Limited 19-NOV-2010 British Virgin Islands Cayman 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
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
CIDRA TRADING COMPANY LIMITED 19-DEC-2013 British Virgin Islands British Virgin Islands, Switzerland Paradise Papers - Appleby
Highland Pellets Ltd 18-DEC-2013 British Virgin Islands British Virgin Islands, United States 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
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