by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction British Virgin Islands

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
Jerone Properties Limited 1996-Jul-10 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Sentonan Investments Limited 2010-Nov-15 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Tarona Ltd. 2010-Apr-06 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Corry Investments Limited 1991-Oct-08 British Virgin Islands British Virgin Islands, Guernsey, Isle of Man Paradise Papers - Appleby
Quim Limited 2006-Nov-30 British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers - Appleby
Rafael Limited 2006-Nov-30 British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers - Appleby
Gilleston Holding Limited 2006-Jul-11 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Benedita Services Limited 2006-Nov-20 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Domingo Overseas Limited 2006-Nov-20 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Aspirow Limited 2006-Nov-21 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Surecom Limited 2006-Nov-21 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Trevino Limited 2006-Nov-21 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Fabiana Group Limited 2006-Nov-30 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Jaime Limited 2007-Feb-08 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Mariana Limited 2007-Feb-08 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Pedro Limited 2007-Feb-08 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Ofelio Limited 2007-Feb-09 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Lauran Limited 2007-Feb-09 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Redbay Estate Inc. 2011-Aug-04 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lady Sofia Ltd. 2014-Jun-04 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MIG Capital Inc. 2013-Nov-15 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Abundant Zoe Inc. 2005-Jul-18 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
PGO Holdings (2012) Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Italco Business Services Limited 2012-Oct-26 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
2nd District United Development Council 2012-Apr-27 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
JOSSIE LIMITED 2000-Mar-23 British Virgin Islands British Virgin Islands, Paradise Papers - Appleby
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION 1969-Aug-14 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Passion for Change S.A. 2008-Dec-15 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
M Ocean Ltd. 2014-Jan-17 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Aquanaut Marine Limited British Virgin Islands Paradise Papers - Appleby
Breezeway Capital Ltd. 2013-Jul-22 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Qianbao Investment Limited 2013-Jul-10 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Angus Capital Limited 2013-Jul-04 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Angus Capital Management BVI Limited 2013-Jul-04 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
QG Investments Ltd. 2013-Jul-12 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Liberty Financial Group Ltd. 2010-Apr-09 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
AAA Finance and Investment Holdings Limited 2013-Jul-10 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Lidao Investment Limited 2013-Jul-10 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Kelson Securities Inc. 2013-Aug-19 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Sage Electric Limited 2013-Jul-29 British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers - Appleby
Sampaguita Limited 2012-Nov-27 British Virgin Islands Paradise Papers - Appleby
SPN Management Ltd. 2013-Jul-25 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED 2013-Aug-16 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Elementa Co., Ltd 2013-Jul-24 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Sudar Industries Limited 2013-Jul-19 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHEN GROUP INVESTMENTS HOLDING LIMITED 2013-Jul-19 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Floremzane Limited 2005-Dec-09 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
BAI LI INTERNATIONAL HOLDING LIMITED 2013-Jul-18 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Discovery Fund Limited 2008-Oct-24 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
CIM Dividend Income Fund Limited 2000-Nov-06 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Global Property Fund Limited 2005-Apr-01 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Dividend Income Holdings Limited 2009-Jan-27 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ALFI Investment Fund Limited 2007-Nov-09 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Unleveraged Finance Master 2006-Nov-21 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Master Ltd 2007-Oct-12 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Fund Ltd 2005-Dec-07 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Finance Master Limited 2004-Oct-14 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Wish and Catch Limited 2013-Jun-28 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
XYW HOLDING LIMITED 2013-Jul-03 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Agropecuaria Mez Ltd. 2013-Jul-03 British Virgin Islands British Virgin Islands, United Kingdom, United States Paradise Papers - Appleby
XYD HOLDING LIMITED 2013-Jul-03 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Real Path Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Agropecuaria Parent Ltd. 2013-Jul-03 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Bang Fu Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mobile Wish Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Peaceful Field Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Stelle Land Limited 2013-Jun-28 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Grand Fire Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Twirling Ball Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Spinning Seed Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Bright Space Technologies Limited 2013-Jun-28 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
KAYASS ENTERPRISES S.A. 2012-Jan-04 British Virgin Islands British Virgin Islands, Singapore Paradise Papers - Appleby
SIEMIC (BVI) Limited 2013-Jun-18 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Mission Peak Limited 2013-Jun-17 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TIGER TREASURE INVESTMENTS LIMITED 2013-Jun-14 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
EXCELLENCE FINANCIAL (PTC) LIMITED 2013-Jun-14 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
THE INTREPID WENDELL LIMITED 2013-Jun-13 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
LIONGOLD BOLIVIA LTD 2013-Jun-06 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Peter Partnership Limited 2013-Jun-13 British Virgin Islands British Virgin Islands, Malaysia Paradise Papers - Appleby
JYP HOLDING LIMITED 2013-Jun-21 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
7E Acquisition Ltd. 2013-Jun-20 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHINA NORTHERN OIL CO., LIMITED 2013-Jun-20 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
GZ International Limited 2013-Jul-02 British Virgin Islands British Virgin Islands, United States Paradise Papers - Appleby
Champlain Investment Holdings Limited 2013-May-30 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Atlasgas Certification Limited 2013-Jun-26 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BA MA HOLDINGS GROUP LIMITED 2013-Nov-05 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BAI DING CHENG HOLDINGS LIMITED 2013-Nov-06 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TIAN YU YUAN HOLDINGS LIMITED 2013-Nov-06 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
YANG YANG HAO HOLDINGS LIMITED 2013-Nov-06 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CAFOR LIMITED 2013-Oct-31 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Alorica International Holdings Ltd. 2013-Nov-04 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DYNAMICA MANAGEMENT INC. 2013-Nov-06 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Belmont Corporate Services Limited 2013-Nov-06 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
H A Double L Holdings Ltd. 2013-Nov-13 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DEECEA HOLDINGS GROUP LIMITED 2013-Oct-22 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TAMCHIG INVESTMENT LIMITED 2013-Oct-22 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Global Capital Alliance Limited 2013-Oct-18 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CIM Global Property Holdings Limited 2009-Feb-20 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Global Green Power Ltd. 2013-Oct-22 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Trafigura PH1 Ltd 2013-Oct-31 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now