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

Incorporation Jurisdiction Linked To Data From
New Expansion Holdings Ltd. 25-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Hengze Holdings Group Co. Ltd 31-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hengyuan Holdings Group Co. Ltd 31-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Golomt Investments Limited 01-APR-2014 British Virgin Islands British Virgin Islands, Mongolia 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
Jinda Capital Limited 04-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Venture Global Holdings Limited 02-APR-2014 British Virgin Islands British Virgin Islands, Latvia Paradise Papers - Appleby
SCS INTERNATIONAL TRADE COMPANY LTD. 07-APR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Zhengbang Capital Limited 27-MAR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Common Goal Capital Limited 07-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Kramer International Holdings Ltd 05-JUL-2011 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Olympus Energy International Inc. 16-MAY-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Athena Terra Investments Limited 01-APR-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WB Marissacoal Ltd. 28-MAR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Bond Group Offshore Ltd 14-APR-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
CC ENERGY NIGERIA LIMITED 02-APR-2014 British Virgin Islands British Virgin Islands, Lebanon Paradise Papers - Appleby
CC ENERGY MAGNA LIMITED 02-APR-2014 British Virgin Islands British Virgin Islands, Lebanon Paradise Papers - Appleby
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED 28-MAR-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Zi-Wise Z.X. Investment Limited 16-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Goldharvest International Investment Holding Group Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Dixin Company Limited 16-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
WAWA FILMS LIMITED 03-JUL-2014 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Junxin Company Limited 10-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
Jintianxin Holding Company Limited 10-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
LYM Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CMY Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CXR Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
ZCY Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WJZ Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XSC Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XB Holdings Limited 15-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Queens Wharf Holdings Limited 07-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Blockchain Limited 20-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Hexin Company (PTC) Limited 09-JUL-2014 British Virgin Islands British Virgin Islands, China, Hong Kong Paradise Papers - Appleby
DSI Group Limited 03-JUL-2014 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Aviation Concepts Logistics, Inc. 26-JUN-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
AV 25 Promotions Limited 25-JUN-2014 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Goodvibes Inc. 25-JUN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Broadway Capitol Holdings Limited 23-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Firsthill Holdings Limited 23-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Hung Yip Group Holdings Company Limited 20-JUN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Jicheng Umbrella Holding Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Jufeng International Holding Limited 10-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Jicheng Investment Limited 10-JUN-2014 British Virgin Islands British Virgin Islands, China, United Kingdom Paradise Papers - Appleby
G & Y INTERNATIONAL LTD 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Oceanic Aviation Ltd. 17-JUN-2014 British Virgin Islands British Virgin Islands, Canada Paradise Papers - Appleby
Have A Tree Investment Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Have A Tree Limited 13-JUN-2014 British Virgin Islands British Virgin Islands, China 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
International Solar Services British Virgin Islands United Kingdom Paradise Papers - Appleby
Autoduct Holdings Company Limited 18-JUN-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
EHY Holdings Company Limited 18-JUN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Varuna Holding Ltd. 18-AUG-2014 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Monterrey Global Ltd 29-JUL-2009 British Virgin Islands British Virgin Islands, Isle of Man 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
Yadea Group Management Holdings Limited 24-JUL-2014 British Virgin Islands British Virgin Islands, China 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
Mai Tai Worldwide Limited 07-OCT-2011 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
DJG Holdings Limited 18-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
QJH Holdings Limited 18-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
RUNFEIYA INTERNATIONAL TRADING LIMITED 17-JUL-2014 British Virgin Islands British Virgin Islands, China 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
PMX Holdings LTD 21-JUL-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD 23-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED 21-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Evergloss Management Group Company Limited 21-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
EGL Management Group Company Limited 21-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Consulat Russe VD Ltd 10-JUN-2010 British Virgin Islands Paradise Papers - Appleby
Aspect Enterprises Limited 22-JUL-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
BoundWin Capital Ltd 23-JUL-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
WBox 2014-3 Ltd. 10-OCT-2014 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
WBox 2014-4 Ltd. 10-OCT-2014 British Virgin Islands British Virgin Islands, United States 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
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
Turms Advisors Ltd. 03-OCT-2014 British Virgin Islands Singapore Paradise Papers - Appleby
BE Spin Co Ltd. 03-OCT-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CJ Koinonia International Limited 16-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
China Trend Asia Pacific Ltd 17-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Jinqiao Overseas Investments Limited 30-OCT-2014 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
China Jinqiao International Investments Limited 24-OCT-2014 British Virgin Islands China 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
Trans Logistics Service Limited 16-SEP-2014 British Virgin Islands British Virgin Islands, Monaco Paradise Papers - Appleby
Tang J F T Company Limited 18-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Dominican Steel Limited 17-SEP-2014 British Virgin Islands British Virgin Islands, Dominican Republic Paradise Papers - Appleby
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