Browse by jurisdiction British Virgin Islands
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
Smart Flag Limited	British Virgin Islands	Paradise Papers
CYY Holdings Limited	British Virgin Islands	Paradise Papers
LSBJ Holdings Limited	British Virgin Islands	Paradise Papers
AOME Holdings Ltd.	British Virgin Islands	Paradise Papers
Handspring International Ltd.	British Virgin Islands	Paradise Papers
Verity Worldwide Limited	British Virgin Islands	Paradise Papers
Optimus Finn Holdings Ltd.	British Virgin Islands	Paradise Papers
Long Success Overseas Limited	British Virgin Islands	Paradise Papers
Hewlett-Packard (British Virgin Islands) Inc.	British Virgin Islands	Paradise Papers
SHIPPING CAPITAL LTD.	British Virgin Islands, Switzerland	Paradise Papers
Buzzword Limited	Cayman Islands	Paradise Papers
Lightway Power Limited	British Virgin Islands	Paradise Papers
PBLA LIMITED	British Virgin Islands	Paradise Papers
Earthasia Holdings Limited	British Virgin Islands	Paradise Papers
Direct Source Media Ltd.	British Virgin Islands	Paradise Papers
Belmont Nominees Limited	British Virgin Islands	Paradise Papers
Chao Haowan Limited	British Virgin Islands	Paradise Papers
WB Silver Wolf Ltd.	British Virgin Islands	Paradise Papers
BioGenor International Limited	British Virgin Islands	Paradise Papers
Goldman Mineral Resource Limited	British Virgin Islands	Paradise Papers
Camilo Holdings Ltd	British Virgin Islands	Paradise Papers
Rising Sunshine Co., Limited	British Virgin Islands, China	Paradise Papers
Arca Archa Investments Ltd.	British Virgin Islands	Paradise Papers
Intra Rich International Limited	British Virgin Islands, Canada	Paradise Papers
WELL LAND INTERNATIONAL LIMITED	British Virgin Islands	Paradise Papers
Caribbean Infrastructure Partners Limited	British Virgin Islands, United States	Paradise Papers
Funderburk GCC Real Estate Limited	British Virgin Islands, Oman	Paradise Papers
Bernard Trade and Investment S.A.	British Virgin Islands, Isle of Man	Paradise Papers
Highland Pellets Holdings Ltd.	British Virgin Islands	Paradise Papers
WB Macau55 Ltd.	British Virgin Islands	Paradise Papers
CHINA GRAPHITE INVESTMENT CO., LIMITED	British Virgin Islands, China	Paradise Papers
KUNSHENG INTERNATIONAL LIMITED	British Virgin Islands, China	Paradise Papers
Bright Cosmos Investment Ltd	British Virgin Islands, Cayman Islands	Paradise Papers
Bocam Consultants Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Tiantai Holdings Group Co. Ltd	British Virgin Islands	Paradise Papers
Tianxin Holdings Group Co. Ltd	British Virgin Islands	Paradise Papers
Tianhe Holdings Group Co. Ltd	British Virgin Islands	Paradise Papers
Hengyue Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Hengtai Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Guanyi Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Master Grand Investment Company Limited	British Virgin Islands, China	Paradise Papers
WB White Eagle, Ltd.	British Virgin Islands	Paradise Papers
Jetcraft Global Inc.	British Virgin Islands	Paradise Papers
Dorsett Stratford Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
Dorsett Stratford Limited	British Virgin Islands, Hong Kong	Paradise Papers
Cintrine Private Equity Limited	British Virgin Islands	Paradise Papers
Smart Private Equity Limited	British Virgin Islands	Paradise Papers
GCI Consulting Limited	British Virgin Islands	Paradise Papers
Ryde Dublin Limited	British Virgin Islands	Paradise Papers
éCLAIR Limited	British Virgin Islands	Paradise Papers
Sonoma Ventures Limited	British Virgin Islands	Paradise Papers
Pazamor Limited	British Virgin Islands, Cayman Islands	Paradise Papers
WB Gevo Ltd.	British Virgin Islands	Paradise Papers
Guanyue Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Guanfu Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Nature Investment International Limited	British Virgin Islands, China	Paradise Papers
Wissun Holdings Limited	British Virgin Islands, China	Paradise Papers
Gemini Aviation Ltd.	British Virgin Islands	Paradise Papers
Cranaberry Ltd.	British Virgin Islands	Paradise Papers
The Ramsey Partnership Fund Limited	British Virgin Islands	Paradise Papers
JIA YOU GLOBAL LIMITED	British Virgin Islands, China	Paradise Papers
Hosom International Inc.	British Virgin Islands, China	Paradise Papers
Vannin Capital Limited	British Virgin Islands	Paradise Papers
AgFeed Animal Nutrition Holdings, Inc.	British Virgin Islands	Paradise Papers
Apollo Aviation Ltd.	British Virgin Islands	Paradise Papers
Shaobin Qi International Inc.	British Virgin Islands, China	Paradise Papers
Chartres Laroche Holdings Ltd.	British Virgin Islands, China	Paradise Papers
Belitung Holdings Limited	British Virgin Islands	Paradise Papers
Jinding Capital Investment Limited	British Virgin Islands	Paradise Papers
Hosom Holdings Limited	British Virgin Islands, China	Paradise Papers
Tulia Estates Limited	British Virgin Islands	Paradise Papers
LEXINTA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Paradise Papers
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED	British Virgin Islands, China	Paradise Papers
el BasharSoft Inc	British Virgin Islands, Egypt	Paradise Papers
Golden Aviation Limited	British Virgin Islands, Isle of Man	Paradise Papers
Gudou Wonderland Limited	British Virgin Islands, Hong Kong	Paradise Papers
Exfocom Limited	British Virgin Islands, Monaco	Paradise Papers
Osiana Bahamas Ltd.	Bahamas, British Virgin Islands	Paradise Papers
ZJD Limited	British Virgin Islands	Paradise Papers
Caribbean Port Construction, Limited	British Virgin Islands	Paradise Papers
Fulfillming Image Inc.	British Virgin Islands	Paradise Papers
JIAXIN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands, China	Paradise Papers
Pasha H30 Limited	British Virgin Islands	Paradise Papers
XinYuanDaCheng International Investment Limited	British Virgin Islands	Paradise Papers
TPI MINERAL RESOURCES LIMITED	British Virgin Islands, China	Paradise Papers
CKK Investment Limited	British Virgin Islands, Hong Kong	Paradise Papers
Yamlisang Company Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Angel Cake Icings Company Limited	British Virgin Islands, Cayman Islands	Paradise Papers
Telecom Digital Investment Limited	British Virgin Islands, Hong Kong	Paradise Papers
Routledge Holdings Limited	British Virgin Islands	Paradise Papers
Appleby First Director (BVI) Limited	British Virgin Islands	Paradise Papers
Prosper Power Group Ltd.	British Virgin Islands, Hong Kong	Paradise Papers
Golden Leaf Estates Limited	British Virgin Islands, Isle of Man	Paradise Papers
STAPELO LIMITED	British Virgin Islands, Switzerland	Paradise Papers
New Expansion Global Ltd.	British Virgin Islands, Hong Kong	Paradise Papers
GUWIN COMMERCIAL SERVICES CORP.	British Virgin Islands	Paradise Papers
AAA International Capital Limited	British Virgin Islands	Paradise Papers
Weleta Limited	British Virgin Islands, Isle of Man	Paradise Papers
Konzeo Limited	British Virgin Islands, Isle of Man	Paradise Papers
Elmenfor Limited	British Virgin Islands, Isle of Man	Paradise Papers

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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.

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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.

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Offshore Leaks Database

Browse by jurisdiction British Virgin Islands 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.