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Donate todayResults 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 | |
---|---|---|---|---|
Domingo Overseas Limited | 20-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Fabiana Group Limited | 30-NOV-2006 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Italco Business Services Limited | 26-OCT-2012 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Aquanaut Marine Limited | British Virgin Islands | Paradise Papers - Appleby | ||
Qianbao Investment Limited | 10-JUL-2013 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Angus Capital Limited | 04-JUL-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Lidao Investment Limited | 10-JUL-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Sage Electric Limited | 29-JUL-2013 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
Sudar Industries Limited | 19-JUL-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CIM Discovery Fund Limited | 24-OCT-2008 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
ALFI Investment Fund Limited | 09-NOV-2007 | British Virgin Islands | British Virgin Islands | 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 |
Bright Space Technologies Limited | 28-JUN-2013 | British Virgin Islands | British Virgin Islands | 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 |
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 |
Peter Partnership Limited | 13-JUN-2013 | British Virgin Islands | British Virgin Islands, Malaysia | Paradise Papers - Appleby |
JYP HOLDING LIMITED | 21-JUN-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
GZ International Limited | 02-JUL-2013 | British Virgin Islands | British Virgin Islands, United States | Paradise Papers - Appleby |
Champlain Investment Holdings Limited | 30-MAY-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Atlasgas Certification Limited | 26-JUN-2013 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
Belmont Corporate Services Limited | 06-NOV-2013 | British Virgin Islands | British Virgin Islands | 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 |
Abacus Six Limited | 01-NOV-2013 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Red Better Limited | 08-OCT-2013 | British Virgin Islands | British Virgin Islands, China | 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 |
International Electricity Holdings Limited | 17-OCT-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 |
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 |
CPIT Investments 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 |
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 |
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 |
White Flamingo (PTC) Limited | 28-AUG-2013 | British Virgin Islands | British Virgin Islands, Guernsey, Russia | 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 |
Forever Shine 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 |
Bencao Biotech Limited | 09-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 |
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 |
Ivydene Worldwide Limited | 13-MAR-2000 | 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 |
Brilliant Together Limited | 13-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Wealthy Together Limited | 11-FEB-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | 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 |
SEATRAIN HOLDINGS LIMITED | 20-APR-2005 | 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 |
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 |
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 |
Verity Worldwide Limited | 07-FEB-2001 | 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 |
Lightway Power 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 |
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 |
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 |
Rising Sunshine Co., Limited | 27-MAY-2014 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
Intra Rich International Limited | 26-MAY-2014 | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers - Appleby |
WELL LAND INTERNATIONAL LIMITED | 27-MAY-2014 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Caribbean Infrastructure Partners Limited | 23-MAY-2014 | British Virgin Islands | British Virgin Islands, United States | 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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