Active public companies in British Virgin Islands

Directory  >>  British Virgin Islands

Scores Ratings Filings


#


Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 ACG Acquisition Company Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
2 Admiral Acquisition Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2023 News SEC Bankruptcy Suits Liens
3 Amipeace Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
4 Anemoi International Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
5 ARC Minerals Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
6 AVIC International Finance & Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
7 Beijing Capital Polaris Investment Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
8 Beijing Enterprises Group (BVI) Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
9 Beijing Gas Singapore Capital Corp. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
10 Bestgain Real Estate Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 Bestgain Real Estate Lyra Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 BL Capital Holdings Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
13 Blue Bright Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 Bluebird Merchant Ventures Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
15 Bluestar Finance Holdings Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
16 Caifu Holdings Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
17 Castle Peak Power Finance Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 CCCI Treasure Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
19 CCTHK 2021 Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Central Plaza Development Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 Chaarat Gold Holdings Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
22 Charter Style International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 China Cinda Finance (2015) I Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 China Cinda Finance (2015) II Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 China Cinda Finance (2017) I Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
26 China Cinda Finance (2017) II Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 China Huadian Overseas Development 2018 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 China Merchants Finance Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
29 China Railway Xunjie Co., Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
30 China Resources Power East Foundation Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 China Shenhua Overseas Capital Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 China Southern Power Grid International Finance (BVI) Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 Chouzhou International Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 CICC Hong Kong Finance 2016 MTN Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 CITIC Securities Finance MTN Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 CMBLEMTN 1 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 CNOOC Finance (2003) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
38 CNOOC Finance (2011) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 CNOOC Finance (2012) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
40 CNOOC Finance (2013) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
41 CNPC General Capital Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
42 Coastal Emerald Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
43 Cora Gold Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
44 COSL Finance (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
45 DCI Advisors Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
46 Dianjian Haixing Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 DianJian Haiyu Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
48 Dianjian International Finance Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 Dong Bao International Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 Dongxing Voyage Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
51 Eastern Creation II Investment Holdings Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Eastern Creation Investment Holdings Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 Elect Global Investments Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
54 Enlighta Inc (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
55 Everbright SHK (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
56 Express (BVI) 2015 Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 Famous Kind International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
58 Fortune Star (BVI) Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
59 Fragrant Prosperity Holdings Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
60 Franshion Brilliant Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 Franshion Development Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
62 Franshion Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 FTL Capital Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 G Sports Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 Gemstones International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Gerdau Trade Inc. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Greenland Global Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
68 Grupo Unicomer Co Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2021 News SEC Bankruptcy Suits Liens
69 GTL Trade Finance Inc. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
70 Guangzhou Metro Investment Finance (BVI) Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
71 Guotai Junan Holdings Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
72 Haimen Zhongnan Investment Dvpt. (International) Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
73 Hamak Gold Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
74 Hangji Global Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
75 HC Innovest Holdings Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
76 Hengjian International Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
77 HKT Capital No. 1 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
78 HKT Capital No. 2 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
79 HKT Capital No. 3 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
80 HKT Capital No. 4 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 HKT Capital No. 5 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
82 HKT Capital No. 6 Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
83 HongKong Land Notes Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
84 Horse Gallop Finance Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
85 Horsepower Finance Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
86 Hualu International Finance (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
87 Huarong Finance 2017 Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
88 Huarong Finance 2019 Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
89 Huarong Finance Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
90 Huarong Finance II Co., Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
91 Huayi Finance I Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
92 Hysan (MTN) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
93 International Financial Center Property Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
94 Inventive Global Investments Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
95 Jiangsu Nantong Sanjian International Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
96 Joy Delight International Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
97 King Power Capital Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
98 Leader Goal International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
99 Lefroy Exploration Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
100 Legend Fortune Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
101 Lingang Wings Inc. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
102 Link CB Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
103 Livermore Investments Group Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
104 LS Finance (2017) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
105 LS Finance (2022) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
106 LS Finance (2025) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 MAC Alpha Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
108 Minmetals Bounteous Finance (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
109 Nan Fung Treasury (II) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
110 New Lion Bridge Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
111 New Metro Global Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
112 Orient HuiZhi Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
113 Orient Zhisheng Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
114 Orsu Metals Corp (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
115 Pacific Drilling V Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
116 Pioneer Reward Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
117 Poly Real Estate Finance Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
118 Portage Biotech Inc (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
119 Prime Bloom Holdings Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
120 Prosperous Ray Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
121 QGOG Atlantic / Alaskan Rigs Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
122 Radiant Access Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
123 Rail Transit International Development Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
124 Rail Transit International Investment Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
125 RKP Overseas Finance 2016 (A) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
126 RKPF Overseas 2020 (A) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
127 RKPF Overseas 2019 (A) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
128 RKPF Overseas 2019 (E) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
129 RongXingDa Development (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
130 Sailfish Royalty Corp (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
131 Scenery Journey Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
132 SEPCO Virgin Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
133 SFG International Holdings Co. Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
134 Shanghai Electric Power Finance Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
135 Shanghai Port Group (BVI) Development 2 Co Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
136 Shanghai Port Group (BVI) Development Co Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
137 Shanghai Port Group (BVI) Holding Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
138 ShiftCarbon Inc (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
139 Shuifa International Holdings (BVI) Co., Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
140 Silver Sparkle Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
141 Sino-Ocean Land Treasure Finance II Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
142 Sino-Ocean Land Treasure III Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
143 Sinochem Global Capital Co, Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
144 Sinochem Offshore Capital Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
145 Sinopec Capital (2013) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
146 Sinopec Group Overseas Development (2012) Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
147 Sinopec Group Overseas Development (2013) Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
148 Sinopec Group Overseas Development (2014) Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
149 Sinopec Group Overseas Development (2015) Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
150 Sinopec Group Overseas Development (2016) Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
151 Sinopec Group Overseas Development (2017) Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
152 Sinopec Group Overseas Development (2018) Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
153 Skysea International Capital Management Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
154 Sparkle Assets Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
155 SPIC 2016 US Dollar Bond Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
156 SPIC 2018 USD Senior Perpetual Bond Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
157 SPIC MTN Company Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
158 State Elite Global Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
159 State Grid Overseas Investment (2013) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
160 State Grid Overseas Investment (2014) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
161 State Grid Overseas Investment (2016) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
162 Studio City Co Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
163 Studio City Finance Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
164 Symphony International Holdings Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
165 Syngenta Group Finance Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
166 Talent Yield (Euro) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
167 Talent Yield European Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
168 Talent Yield International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
169 Talent Yield Investments Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
170 Talon Metals Corp (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
171 TechFinancials Inc (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
172 Thalassa Holdings Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
173 Tianqi Finco Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
174 Tongyi (BVI) Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
175 Top Wise Excellence Enterprise Co., Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
176 Top Yield Ventures Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
177 Towngas (Finance) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
178 Trillion Chance Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
179 TSMC Global Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
180 Vigorous Champion International Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
181 Vinanz Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
182 Vistra Group Holdings (BVI) I Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
183 Wanda Properties Global Co. Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
184 Wanda Properties International Co. Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
185 Wanda Properties Overseas Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
186 Wealthy Link Global Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
187 Wharf REIC Finance (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
188 Wheelock MTN (BVI) Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
189 Wisdom Glory Group Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
190 Xinhu (BVI) Holding Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
191 Yihua Overseas Investment Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
192 Yili Holding Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
193 YONGDA Investment Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
194 Yuexiu REIT MTN Co. Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
195 YUNDA Holding Investment Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
196 Zensun Group Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
197 Zhejiang Kunpeng (BVI) Company Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
198 Zhong Yi Holdings Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
199 Zhongyuan Sincere Investment Co., Ltd. (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
200 Zhuji Development Limited (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

Copyright© 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by Thomson Reuters (click for restrictions)
3/29/2024