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

Incorporation Jurisdiction Linked To Data From
Jerone Properties Limited 10-JUL-1996 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Sentonan Investments Limited 15-NOV-2010 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Tarona Ltd. 06-APR-2010 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Corry Investments Limited 08-OCT-1991 British Virgin Islands British Virgin Islands, Guernsey, Isle of Man Paradise Papers - Appleby
Quim Limited 30-NOV-2006 British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers - Appleby
Rafael Limited 30-NOV-2006 British Virgin Islands British Virgin Islands, Hong Kong, Isle of Man Paradise Papers - Appleby
Gilleston Holding Limited 11-JUL-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Benedita Services Limited 20-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Domingo Overseas Limited 20-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Aspirow Limited 21-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Surecom Limited 21-NOV-2006 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Trevino Limited 21-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
Jaime Limited 08-FEB-2007 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Mariana Limited 08-FEB-2007 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Pedro Limited 08-FEB-2007 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Ofelio Limited 09-FEB-2007 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Lauran Limited 09-FEB-2007 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
Redbay Estate Inc. 04-AUG-2011 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Lady Sofia Ltd. 04-JUN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
MIG Capital Inc. 15-NOV-2013 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Abundant Zoe Inc. 18-JUL-2005 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 26-OCT-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
2nd District United Development Council 27-APR-2012 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
JOSSIE LIMITED 23-MAR-2000 British Virgin Islands British Virgin Islands, Paradise Papers - Appleby
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION 14-AUG-1969 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Passion for Change S.A. 15-DEC-2008 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
M Ocean Ltd. 17-JAN-2014 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Aquanaut Marine Limited British Virgin Islands Paradise Papers - Appleby
Breezeway Capital Ltd. 22-JUL-2013 British Virgin Islands 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
Angus Capital Management BVI Limited 04-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
QG Investments Ltd. 12-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Liberty Financial Group Ltd. 09-APR-2010 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
AAA Finance and Investment Holdings Limited 10-JUL-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Lidao Investment Limited 10-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Kelson Securities Inc. 19-AUG-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
Sampaguita Limited 27-NOV-2012 British Virgin Islands Paradise Papers - Appleby
SPN Management Ltd. 25-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED 16-AUG-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Elementa Co., Ltd 24-JUL-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Sudar Industries Limited 19-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHEN GROUP INVESTMENTS HOLDING LIMITED 19-JUL-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Floremzane Limited 09-DEC-2005 British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers - Appleby
BAI LI INTERNATIONAL HOLDING LIMITED 18-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
CIM Dividend Income Fund Limited 06-NOV-2000 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Global Property Fund Limited 01-APR-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CIM Dividend Income Holdings Limited 27-JAN-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
ALFI Investment Fund Limited 09-NOV-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Unleveraged Finance Master 21-NOV-2006 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Master Ltd 12-OCT-2007 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Asset Based Lending Fund Ltd 07-DEC-2005 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Eden Rock Finance Master Limited 14-OCT-2004 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
Agropecuaria Mez Ltd. 03-JUL-2013 British Virgin Islands British Virgin Islands, United Kingdom, United States 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
Agropecuaria Parent Ltd. 03-JUL-2013 British Virgin Islands British Virgin Islands, United States 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
KAYASS ENTERPRISES S.A. 04-JAN-2012 British Virgin Islands British Virgin Islands, Singapore 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
LIONGOLD BOLIVIA LTD 06-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
7E Acquisition Ltd. 20-JUN-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
CHINA NORTHERN OIL CO., LIMITED 20-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
BA MA HOLDINGS GROUP LIMITED 05-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
BAI DING CHENG HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
TIAN YU YUAN HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
YANG YANG HAO HOLDINGS LIMITED 06-NOV-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
CAFOR LIMITED 31-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Alorica International Holdings Ltd. 04-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
DYNAMICA MANAGEMENT INC. 06-NOV-2013 British Virgin Islands British Virgin Islands, United Arab Emirates Paradise Papers - Appleby
Belmont Corporate Services Limited 06-NOV-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
H A Double L Holdings Ltd. 13-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
CIM Global Property Holdings Limited 20-FEB-2009 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
Global Green Power Ltd. 22-OCT-2013 British Virgin Islands British Virgin Islands, China Paradise Papers - Appleby
Trafigura PH1 Ltd 31-OCT-2013 British Virgin Islands British Virgin Islands Paradise Papers - Appleby
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