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
New Expansion Holdings Ltd.	British Virgin Islands, Hong Kong	Paradise Papers
Hengze Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Hengyuan Holdings Group Co. Ltd	British Virgin Islands, China	Paradise Papers
Golomt Investments Limited	British Virgin Islands, Mongolia	Paradise Papers
Atom Avionics Ltd	British Virgin Islands	Paradise Papers
KOCHHAR & CO. INC.	British Virgin Islands	Paradise Papers
Charter Brown Property Limited	British Virgin Islands	Paradise Papers
Guanhe Holdings Group Co. Ltd	British Virgin Islands	Paradise Papers
Jinda Capital Limited	British Virgin Islands, China	Paradise Papers
Venture Global Holdings Limited	British Virgin Islands, Latvia	Paradise Papers
SCS INTERNATIONAL TRADE COMPANY LTD.	British Virgin Islands	Paradise Papers
Zhengbang Capital Limited	British Virgin Islands, China	Paradise Papers
Common Goal Capital Limited	British Virgin Islands, China	Paradise Papers
Kramer International Holdings Ltd	British Virgin Islands, Cayman Islands	Paradise Papers
Olympus Energy International Inc.	British Virgin Islands	Paradise Papers
Athena Terra Investments Limited	British Virgin Islands, China	Paradise Papers
WB Marissacoal Ltd.	British Virgin Islands	Paradise Papers
Bond Group Offshore Ltd	British Virgin Islands, United Arab Emirates	Paradise Papers
CC ENERGY NIGERIA LIMITED	British Virgin Islands, Lebanon	Paradise Papers
CC ENERGY MAGNA LIMITED	British Virgin Islands, Lebanon	Paradise Papers
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Paradise Papers
Zi-Wise Z.X. Investment Limited	British Virgin Islands, China	Paradise Papers
Goldharvest International Investment Holding Group Limited	British Virgin Islands, China	Paradise Papers
Dixin Company Limited	British Virgin Islands, China, Hong Kong	Paradise Papers
WAWA FILMS LIMITED	British Virgin Islands, United Kingdom	Paradise Papers
Junxin Company Limited	British Virgin Islands, China, Hong Kong	Paradise Papers
Jintianxin Holding Company Limited	British Virgin Islands, China, Hong Kong	Paradise Papers
LYM Holdings Limited	British Virgin Islands, China	Paradise Papers
CMY Holdings Limited	British Virgin Islands, China	Paradise Papers
CXR Holdings Limited	British Virgin Islands, China	Paradise Papers
ZCY Holdings Limited	British Virgin Islands, China	Paradise Papers
WJZ Holdings Limited	British Virgin Islands, China	Paradise Papers
XSC Holdings Limited	British Virgin Islands, China	Paradise Papers
XB Holdings Limited	British Virgin Islands, China	Paradise Papers
Queens Wharf Holdings Limited	British Virgin Islands, Hong Kong	Paradise Papers
Blockchain Limited	British Virgin Islands	Paradise Papers
Hexin Company (PTC) Limited	British Virgin Islands, China, Hong Kong	Paradise Papers
DSI Group Limited	British Virgin Islands, United Kingdom	Paradise Papers
Aviation Concepts Logistics, Inc.	British Virgin Islands, Hong Kong	Paradise Papers
AV 25 Promotions Limited	British Virgin Islands, United Kingdom	Paradise Papers
Goodvibes Inc.	British Virgin Islands	Paradise Papers
Broadway Capitol Holdings Limited	British Virgin Islands, China	Paradise Papers
Firsthill Holdings Limited	British Virgin Islands, China	Paradise Papers
Hung Yip Group Holdings Company Limited	British Virgin Islands	Paradise Papers
Jicheng Umbrella Holding Limited	British Virgin Islands, China	Paradise Papers
Jufeng International Holding Limited	British Virgin Islands, China	Paradise Papers
Jicheng Investment Limited	British Virgin Islands, China, United Kingdom	Paradise Papers
G & Y INTERNATIONAL LTD	British Virgin Islands, China	Paradise Papers
Oceanic Aviation Ltd.	British Virgin Islands, Canada	Paradise Papers
Have A Tree Investment Limited	British Virgin Islands, China	Paradise Papers
Have A Tree Limited	British Virgin Islands, China	Paradise Papers
WB Takeout Ltd.	British Virgin Islands	Paradise Papers
WBox 2014-2 Ltd.	British Virgin Islands	Paradise Papers
WBox 2014-1 Ltd.	British Virgin Islands	Paradise Papers
International Solar Services	United Kingdom	Paradise Papers
Autoduct Holdings Company Limited	British Virgin Islands, China	Paradise Papers
EHY Holdings Company Limited	British Virgin Islands	Paradise Papers
Varuna Holding Ltd.	British Virgin Islands, United Arab Emirates	Paradise Papers
Monterrey Global Ltd	British Virgin Islands, Isle of Man	Paradise Papers
Eikon Real Estate Partners Limited	British Virgin Islands	Paradise Papers
Eikon Mezzanine Partners Limited	British Virgin Islands	Paradise Papers
Yadea Group Management Holdings Limited	British Virgin Islands, China	Paradise Papers
BHC International LTD	British Virgin Islands	Paradise Papers
Mercury Management Group Limited	British Virgin Islands	Paradise Papers
Weymouth Management Corporation	British Virgin Islands	Paradise Papers
Mai Tai Worldwide Limited	British Virgin Islands, Isle of Man	Paradise Papers
DJG Holdings Limited	British Virgin Islands, China	Paradise Papers
QJH Holdings Limited	British Virgin Islands, China	Paradise Papers
RUNFEIYA INTERNATIONAL TRADING LIMITED	British Virgin Islands, China	Paradise Papers
DT Logistics Holding Limited	British Virgin Islands	Paradise Papers
FQM AUSTRALIA HOLDINGS (BVI) LTD.	British Virgin Islands	Paradise Papers
FQM Aus Nickel (BVI) Ltd,	British Virgin Islands	Paradise Papers
PMX Holdings LTD	British Virgin Islands, United States	Paradise Papers
TEDDY BEAR INTERNATIONAL HOLDING CO., LTD	British Virgin Islands, China	Paradise Papers
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITED	British Virgin Islands, China	Paradise Papers
Evergloss Management Group Company Limited	British Virgin Islands, Hong Kong	Paradise Papers
EGL Management Group Company Limited	British Virgin Islands, Hong Kong	Paradise Papers
Consulat Russe VD Ltd		Paradise Papers
Aspect Enterprises Limited	British Virgin Islands	Paradise Papers
BoundWin Capital Ltd	British Virgin Islands, China	Paradise Papers
WBox 2014-3 Ltd.	British Virgin Islands, United States	Paradise Papers
WBox 2014-4 Ltd.	British Virgin Islands, United States	Paradise Papers
LIB Management Limited	British Virgin Islands	Paradise Papers
Eikon Central Europe Limited	British Virgin Islands	Paradise Papers
Sino Dynamic Ventures Limited	British Virgin Islands, Hong Kong	Paradise Papers
An Qiao Investment Limited	British Virgin Islands, Hong Kong	Paradise Papers
Thisco Ventures Limited	British Virgin Islands, Hong Kong	Paradise Papers
Golden Chance Global Limited	British Virgin Islands, China	Paradise Papers
In Construction (BVI) Limited	British Virgin Islands, Hong Kong	Paradise Papers
Turms Advisors Ltd.	Singapore	Paradise Papers
BE Spin Co Ltd.	British Virgin Islands	Paradise Papers
CJ Koinonia International Limited	British Virgin Islands, Hong Kong	Paradise Papers
China Trend Asia Pacific Ltd	British Virgin Islands, China	Paradise Papers
China Jinqiao Overseas Investments Limited	British Virgin Islands, China	Paradise Papers
China Jinqiao International Investments Limited	China	Paradise Papers
Gracezone Holding Ltd	British Virgin Islands	Paradise Papers
Pine Country Ltd.	British Virgin Islands	Paradise Papers
Trans Logistics Service Limited	British Virgin Islands, Monaco	Paradise Papers
Tang J F T Company Limited	British Virgin Islands, Hong Kong	Paradise Papers
Dominican Steel Limited	British Virgin Islands, Dominican Republic	Paradise Papers

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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.