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ICIJ believes data like this should be public and accessible to everyone.
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 | |
---|---|---|---|---|
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 |
Sino Dynamic Ventures Limited | 08-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
An Qiao Investment Limited | 09-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Thisco Ventures Limited | 08-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Golden Chance Global Limited | 08-OCT-2014 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
In Construction (BVI) Limited | 06-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
CJ Koinonia International Limited | 16-OCT-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Trans Logistics Service Limited | 16-SEP-2014 | British Virgin Islands | British Virgin Islands, Monaco | Paradise Papers - Appleby |
Dominican Steel Limited | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Dominican Republic | Paradise Papers - Appleby |
CARPIN WAVE LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
SECRET DASH LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
VERTICAL PARK LIMITED | 17-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | 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 |
INFO SLOT LIMITED | 25-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | 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 |
Wealth Celebration Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
In Play Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Kinetic Kingdom Limited | 29-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Crawler Krane Business Limited | 30-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Tether Holdings Limited | 05-SEP-2014 | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers - Appleby |
Castle Group International Limited | 02-OCT-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 |
Flying Empire Holdings Limited | 08-SEP-2014 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Stevenson Holdings Limited | 01-JAN-1900 | British Virgin Islands | Paradise Papers - Appleby | |
RICH GIANT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
Master Futures Fund Limited | 29-JUL-1993 | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers - Appleby |
Gladiator Assets Limited | 07-APR-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
DUAL SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby | |
Longtail Investment Holdings Limited | 23-NOV-1999 | British Virgin Islands | British Virgin Islands, Germany | Paradise Papers - Appleby |
Zaria Trading Limited | 07-MAR-2003 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
DRAGON CAPITAL MARKETS LIMITED | 02-MAY-1996 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Passion Investments Limited | 28-NOV-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Grosvenor Americas Finance Limited | 18-DEC-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Chaoyang Petroleum (BVI) Limited | 04-FEB-2009 | British Virgin Islands | British Virgin Islands, China | Paradise Papers - Appleby |
Health Tech Technologies Limited | 22-OCT-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Centerpoint Development Holdings Limited | 26-MAR-2009 | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Fractional Administration Solutions Limited | 05-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Daily Mind Management Limited | 01-MAR-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Offshore Nominee Services Limited | 23-APR-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Comfund International Limited | 29-APR-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Bundu Manufacturing Holdings Limited | 01-MAY-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BAS HOLDINGS MANAGEMENT LIMITED | 21-MAY-2002 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BASSANIO SERVICES LIMITED | 13-MAR-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Clearwater Technologies Limited | 22-MAY-1998 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CROFTLEIGH INTERNATIONAL LIMITED | 11-NOV-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
DEVIN ESTATES LIMITED | 28-FEB-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ELSWORTH GROUP LIMITED | 06-OCT-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
FCD CONSULTING INTERNATIONAL LIMITED | 20-NOV-1996 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
GLENDO HOLDINGS LIMITED | 18-AUG-1998 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KALEDONIA TRADING LIMITED | 04-SEP-2008 | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers - Appleby |
LAMOTTE INTERNATIONAL HOLDINGS LIMITED | 13-SEP-1995 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
LEKITA ESTATES LIMITED | 04-SEP-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Morocco Management Limited | 20-AUG-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
NAILDER INVESTMENTS LIMITED | 13-AUG-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
OLINA PROPERTY HOLDINGS LIMITED | 08-SEP-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Rainton Company Limited | 02-JAN-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ROSSVALE CONSULTANTS LIMITED | 31-MAY-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
TERNENT GROUP LIMITED | 14-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
THORVERTON INVESTMENTS LIMITED | 06-OCT-1999 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Corani Mining Limited | 11-APR-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Rho Ventures Limited | 05-MAR-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Theta Ventures Limited | 25-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
FABREZA PROPERTIES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
DELINA PROPERTIES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
BELINO PROPERTIES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ABELLA INVESTMENTS LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
KARINA PROPERTIES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
HARTSTONE VENTURES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
HARTWELL PROPERTIES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ROCKWELL CONSULTANCY LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
ROCKSTONE RESOURCES LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CATALINA GLOBAL LIMITED | 13-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CNB Investments Limited | 19-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
CF Energy (BVI) Limited | 06-JUL-2006 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Funderburk NCM Limited | 02-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Funderburk RV Limited | 02-FEB-2009 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
SCS Opportunities 1 Limited | 25-JUL-2008 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
SCS Opportunities 2 Limited | 28-JUL-2008 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
GGPC Gabon (Epaemeno) Limited | 21-OCT-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Perenco EOV Limited | 30-JAN-2004 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Bear Creek (BVI) Limited | 22-MAY-2008 | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers - Appleby |
Asia Nonferrous Investment Limited | 19-MAY-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
MTC Catering Co. Limited | 24-NOV-2005 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
SKL Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby | |
Xterra Energy Limited | 08-AUG-2008 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
IGT Asiatic Development Limited | 09-OCT-2008 | British Virgin Islands | British Virgin Islands, Hong Kong, United States | Paradise Papers - Appleby |
Evergreen Financial Holdings Limited | 01-AUG-2008 | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers - Appleby |
Eastern Metals Investment Limited | 19-DEC-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Airtrails Leasing 1 Limited | 28-DEC-2007 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
Airtrails Leasing 2 Limited | 28-DEC-2007 | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers - Appleby |
EurOil Bomono Limited | 10-DEC-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Porchester Road Limited | 30-NOV-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Bluestone Global Holdings Limited | 24-JUL-2007 | British Virgin Islands | British Virgin Islands | Paradise Papers - Appleby |
Poly Metal Resources Limited | 01-APR-2008 | British Virgin Islands | British Virgin Islands, Mongolia | Paradise Papers - Appleby |
Poly Metal Investment Limited | 01-APR-2008 | British Virgin Islands | British Virgin Islands, Mongolia | Paradise Papers - Appleby |
White Dwarf Limited | 31-JUL-2007 | British Virgin Islands | British Virgin Islands | 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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