Browse by jurisdiction British Virgin Islands and by country Andorra
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Entity	Linked to	Data from
Trafigura PH2 Ltd	British Virgin Islands	Paradise Papers
Trafigura PH3 Ltd	British Virgin Islands	Paradise Papers
Trafigura PH4 Ltd	British Virgin Islands	Paradise Papers
Abacus Six Limited	British Virgin Islands	Paradise Papers
Trafigura PH5 Ltd	British Virgin Islands	Paradise Papers
Trafigura PH6 Ltd	British Virgin Islands	Paradise Papers
Pegasus Soul Ltd	British Virgin Islands, China	Paradise Papers
Red Better Limited	British Virgin Islands, China	Paradise Papers
Grupo PAF Ltd	British Virgin Islands	Paradise Papers
Canberra Investment Holdings Limited	British Virgin Islands	Paradise Papers
Mini Stone Limited	British Virgin Islands, China	Paradise Papers
T&W Education Investment INC	British Virgin Islands, China	Paradise Papers
International Electricity Holdings Limited	British Virgin Islands, China	Paradise Papers
Season Power International Ltd.	British Virgin Islands, China	Paradise Papers
R&R Pacific Holding Company Ltd.	British Virgin Islands, China	Paradise Papers
BYT MANAGEMENT COMPANY LIMITED	British Virgin Islands	Paradise Papers
XiaoDi Technology Limited	British Virgin Islands	Paradise Papers
Adax Technology Limited	British Virgin Islands	Paradise Papers
Scube Technology Limited	British Virgin Islands	Paradise Papers
DanYa Technology Limited	British Virgin Islands	Paradise Papers
Jiqing Holding Limited	British Virgin Islands	Paradise Papers
Weixing Group Limited	British Virgin Islands	Paradise Papers
Sino-Australia Industrial Technology Co., Ltd	British Virgin Islands	Paradise Papers
Millennium Pacific International Group Limited	British Virgin Islands, Hong Kong	Paradise Papers
Rongtong International Investment Group Limited	British Virgin Islands, China	Paradise Papers
RBN 1 Limited	British Virgin Islands	Paradise Papers
HUANGDING INTERNATIONAL GROUP LIMITED	British Virgin Islands	Paradise Papers
Ye International Power Ltd.	British Virgin Islands, China	Paradise Papers
CPIT Investments Limited	British Virgin Islands, Hong Kong	Paradise Papers
Studio City Holdings Five Limited	British Virgin Islands, Hong Kong	Paradise Papers
White Flamingo Holdings Limited	British Virgin Islands, Guernsey	Paradise Papers
CHAINTECH LOGISTICS CO., LTD.	British Virgin Islands, China	Paradise Papers
SANTASIAN INC	British Virgin Islands, Jamaica	Paradise Papers
GVS Holdings Ltd	British Virgin Islands	Paradise Papers
Ascent Industries Ltd	British Virgin Islands, United Kingdom	Paradise Papers
Ulan International Group Limited	British Virgin Islands	Paradise Papers
Salamander Energy (Malaysia) Limited	British Virgin Islands, United Kingdom	Paradise Papers
LaVaina Inc.	British Virgin Islands, Dominican Republic, Israel	Paradise Papers
MCE (IP) Holdings Limited	British Virgin Islands	Paradise Papers
SCIP Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
QuesCom International Ltd	British Virgin Islands	Paradise Papers
Legacy Worldwide Investments Ltd.	British Virgin Islands	Paradise Papers
White Flamingo (PTC) Limited	British Virgin Islands, Guernsey, Russia	Paradise Papers
Sino-Australia Industrial Co., Ltd	British Virgin Islands	Paradise Papers
Xinxing Company Limited	British Virgin Islands	Paradise Papers
Xinming Capital Limited	British Virgin Islands	Paradise Papers
Harmonious Composition Investment Holdings Limited	British Virgin Islands	Paradise Papers
Zheng Yaonan (International) Investment Limited	British Virgin Islands	Paradise Papers
Great Brilliant Investment Holdings Limited	British Virgin Islands	Paradise Papers
Forever Shine Holdings Limited	British Virgin Islands	Paradise Papers
Forever Flourish International Holdings Limited	British Virgin Islands	Paradise Papers
Mountain Dragon Investment Limited	British Virgin Islands	Paradise Papers
Great Ray Investment Holdings Limited	British Virgin Islands	Paradise Papers
Bencao Biotech Limited	British Virgin Islands	Paradise Papers
YU BOU Trademarks Ltd.	British Virgin Islands	Paradise Papers
Hoburn Investments Limited	British Virgin Islands	Paradise Papers
PARDALIS LTD	British Virgin Islands, Monaco	Paradise Papers
Flying Askew Ltd.	British Virgin Islands	Paradise Papers
Janus Security International, Ltd.	British Virgin Islands	Paradise Papers
Bojil Equities Inc	British Virgin Islands	Paradise Papers
MULTICOM GRAND LIMITED	British Virgin Islands	Paradise Papers
HEXTAR CHEMICALS LIMITED	British Virgin Islands	Paradise Papers
HEXTAR INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
HEXTAR R&D LIMITED	British Virgin Islands	Paradise Papers
HEXTAR ASSET LIMITED	British Virgin Islands	Paradise Papers
HEXTAR FERTILIZERS LIMITED	British Virgin Islands	Paradise Papers
Harvest Ample Limited	British Virgin Islands	Paradise Papers
Griffiths (BVI) Limited	British Virgin Islands	Paradise Papers
Zaglis Limited	British Virgin Islands	Paradise Papers
Ng Gar Yun Ltd.	Cayman Islands	Paradise Papers
Credence International Ltd.	British Virgin Islands, United States	Paradise Papers
Ivydene Worldwide Limited	British Virgin Islands	Paradise Papers
Step Consolidated Corp.	British Virgin Islands	Paradise Papers
Cosmo Lady (International) Holdings Company Limited	British Virgin Islands, Hong Kong	Paradise Papers
Nonsuch Holdings Ltd.	British Virgin Islands	Paradise Papers
Tycoon Together Limited	British Virgin Islands, Hong Kong	Paradise Papers
ARMT Limited	British Virgin Islands, United Arab Emirates	Paradise Papers
Alfahim Limited	British Virgin Islands	Paradise Papers
Brilliant Together Limited	British Virgin Islands, Hong Kong	Paradise Papers
Pescara RW Ltd.	British Virgin Islands	Paradise Papers
G Group Director Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Wealthy Together Limited	British Virgin Islands, Hong Kong	Paradise Papers
Mintflower Services Ltd.	Bermuda, British Virgin Islands	Paradise Papers
Hope Chest Ltd.	British Virgin Islands, Cayman Islands, United Kingdom	Paradise Papers
Maclyn Maintenance Services Ltd.	British Virgin Islands	Paradise Papers
Atlantic AAY Limited	British Virgin Islands, Switzerland	Paradise Papers
JS & King Limited	Cayman Islands	Paradise Papers
Emerson Analytics Co., Ltd	British Virgin Islands	Paradise Papers
SEATRAIN HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
Boa Vista Gold Inc.	British Virgin Islands	Paradise Papers
REGENT BRAZIL HOLDINGS LIMITED	British Virgin Islands	Paradise Papers
CABRAL RESOURCES LIMITED	British Virgin Islands	Paradise Papers
Green Better Limited	British Virgin Islands	Paradise Papers
CIDRA TRADING COMPANY LIMITED	British Virgin Islands, Switzerland	Paradise Papers
Highland Pellets Ltd	British Virgin Islands, United States	Paradise Papers
BRIGHT GROUP COMPANY LIMITED	British Virgin Islands	Paradise Papers
Funny Woo Limited	British Virgin Islands	Paradise Papers
Nagshead Limited	British Virgin Islands	Paradise Papers
Worldwide Internet Privacy Ltd.	British Virgin Islands	Paradise Papers
Margin Network Inc,	British Virgin Islands	Paradise Papers

More results

Filter by

Country

Andorra

Data sources

Linked countries

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database

Browse by jurisdiction British Virgin Islands and by country Andorra Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.