ZZZ-Salt Creek Investments Limited
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Hong Kong
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Paradise Papers
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COSTIN New Materials Group Limited
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Hong Kong
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Paradise Papers
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Abaxs Limited **MARKED FOR DELETION - DO NOT USE**
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Hong Kong
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Paradise Papers
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NEWHAVEN H.K.
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Hong Kong
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Paradise Papers
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Yat Sing Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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In Construction Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Wan Kei Group Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Fu Heng Construction Development Holdings Company Limited 富恒建設發展控股有限公司
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Cayman Islands, Hong Kong
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Paradise Papers
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Deson Construction International Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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SiS Mobile Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Chun Sing Engineering Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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KSL Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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KKC Capital SPC
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Cayman Islands, Hong Kong
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Paradise Papers
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Hydra Holdings International Limited ** INCOMPLETE **
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Cayman Islands, Hong Kong
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Paradise Papers
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International Trading Systems Ltd. ** INCOMPLETE **
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Cayman Islands, Hong Kong
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Paradise Papers
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AAA US Undervalued Property Fund No. 2
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Cayman Islands, Hong Kong
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Paradise Papers
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AAA US Undervalued Property Fund
|
Cayman Islands, Hong Kong
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Paradise Papers
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The Seven Asset Management (Asia) Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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STRAIT LINK CAPITAL LIMITED
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Cayman Islands, Hong Kong
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Paradise Papers
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Guru Online (Holdings) Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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REF Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Jian Total Return Fund
|
Cayman Islands, Hong Kong
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Paradise Papers
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SDM Group Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
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Jinfeng Enterprise Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
|
Ultima International Ltd.
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Cayman Islands, Hong Kong
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Paradise Papers
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King Force Security Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
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Gudou International Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Fortune Wings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Lei Shing Hong Capital Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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ZZZ-BURG ARRAS INC.
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Cayman Islands, Hong Kong
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Paradise Papers
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Qinghua International Holdings Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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AutoChina Inc
|
Cayman Islands, Hong Kong
|
Paradise Papers
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AutoChina Group Inc
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Guotai Junan Pacific Special Opportunities Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
WEDGEWOOD INTERNATIONAL LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
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Pacific Asset Management Limited
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Cayman Islands, Hong Kong
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Paradise Papers
|
PCD Enterprises Development Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
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EVERGREEN INTERNATIONAL HOLDINGS LIMITED
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Cayman Islands, Hong Kong
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Paradise Papers
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Finsoft Corporation
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Cayman Islands, Hong Kong
|
Paradise Papers
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Galaxy Property Fund SPC
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Telecom Digital Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
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JP Partners Medical Group Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Fusen Pharmaceutical Company Limited
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Cayman Islands, Hong Kong
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Paradise Papers
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Greens Holdings Ltd
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Cayman Islands, Hong Kong
|
Paradise Papers
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Kaibo Foods Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
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China Aluminum Cans Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
|
Fusen Real Estate Company Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Fusen New Energy Company Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Fusen Travel Company Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Changjiang Asset Management (Cayman) Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Changjiang Hong Kong Equity Fund
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Times Property Holdings Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
|
INMAX HOLDING CO., LTD.
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Cayman Islands, Hong Kong
|
Paradise Papers
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EVER WIN FUND MANAGEMENT LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
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ZZZ-PRINTRONIX LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
|
Zentrum Capital Management Ltd.
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Imperium Mining Corporation
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Ying Lun Education Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Xingrui Energy (Cayman) Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
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Reason Group Holdings Company Limited
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Cayman Islands, Hong Kong
|
Paradise Papers
|
Wing Lok International Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
ZHONGCAI FUND
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
ZHONGCAI ASSET MANAGEMENT LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
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Charming Holidays International Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Sino-Japan SME General Partner Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
China Yinsheng QiQiao Fund
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
China Yinsheng Asset Management (Cayman) Ltd.
|
Cayman Islands, Hong Kong
|
Paradise Papers
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PowerWorld Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
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JIA SHENG LONG MINING (CAYMAN) INVESTMENT LIMITED
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Chinese No1.com Holding Co. Ltd.
|
Cayman Islands, Hong Kong
|
Paradise Papers
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China Wood Optimization (Holding) Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Maitreya Investment Management Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Brilliance Worldwide Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
China PowerTech Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
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TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED
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Cayman Islands, Hong Kong
|
Paradise Papers
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Boer Power Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
PLAYGO GROUP LIMITED
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Hang Sing International Investment (Holdings) Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Kerry Gold Mines Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Ying Shun Precision Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Genghis Khan New Century Value Fund
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Genghis Khan Fund Management Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
HuaYuan Capital Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
HuaYuan Capital Fund I
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
NEUSOFT XIKANG HOLDINGS INC.
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Hong Kong Family Asset Management Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Family Prosperity Fund SPC
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
China Zhongsheng Resources Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
CNQC International Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
China Federated Automobile Dealership Group Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
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Allied Cement Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Xinchen China Power Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
BMS Strategies Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Branding China Group Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Ji Jing Metal International Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Columbia Knight Fund
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Columbia Knight Management Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Champion Wealth Oils & Fats Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|
Peak Reinsurance (Cayman Islands) Holdings Limited
|
Cayman Islands, Hong Kong
|
Paradise Papers
|