ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country China

Incorporation Jurisdiction Linked To Data From
X&Y Investment Co., Ltd. 22-AUG-2007 British Virgin Islands China Panama Papers
DRAGON HUGE TECHNOLOGY LIMITED 15-AUG-2006 British Virgin Islands China Panama Papers
CARE DEVELOPMENT CO., LTD. 04-AUG-2006 British Virgin Islands China Panama Papers
GoldTSX Investment Ltd. 16-AUG-2007 British Virgin Islands China Panama Papers
Lenica Group Ltd. 03-OCT-2006 British Virgin Islands China Panama Papers
FOREVER WIN HOLDING LIMITED 09-DEC-2005 British Virgin Islands China Panama Papers
ASIA CYBER GROUP LTD. 16-OCT-2007 British Virgin Islands China Panama Papers
DELMON GENERAL TRADING CO., LTD. 06-JUN-2007 British Virgin Islands China Panama Papers
WELLDONE INTERNATIONAL TRADE CO., LTD. 14-JUL-2006 British Virgin Islands China Panama Papers
CANIKA INTERNATIONAL LIMITED 26-MAY-2006 British Virgin Islands China Panama Papers
Get International Trade Investment co., LTD 09-AUG-2007 British Virgin Islands China Panama Papers
HOLY TOWN INVESTMENT LTD. 04-SEP-2007 British Virgin Islands China Panama Papers
CLAREMONT TECHNOLOGY INTERNATIONAL LIMITED 13-OCT-2006 British Virgin Islands China Panama Papers
Asis Manufacture QC Ltd. 31-AUG-2007 British Virgin Islands China Panama Papers
WOOTEX INTERNATIONAL TRADING CO., LTD. 19-SEP-2006 British Virgin Islands China Panama Papers
GOOTEX INTERNATIONAL GROUP LIMITED 20-DEC-2007 British Virgin Islands China Panama Papers
Fantasy International Holdings Ltd. 22-MAY-2007 British Virgin Islands China Panama Papers
GREAT TRADE TECHNOLOGY LTD. 23-JAN-2007 British Virgin Islands China Panama Papers
ZHONG SHENG FINANCE LTD. 18-MAY-2007 British Virgin Islands China Panama Papers
L&W Industries Inc. 22-AUG-2007 British Virgin Islands China Panama Papers
CEDEX Services International Ltd. 10-MAY-2007 British Virgin Islands China Panama Papers
GOLDEN POPULAR INTERNATIONAL LTD. 19-JUL-2007 British Virgin Islands China Panama Papers
Internet Economic Group Limited 07-SEP-2007 British Virgin Islands China Panama Papers
WAGNER PACIFIC S.A. 25-OCT-2006 British Virgin Islands China Panama Papers
ELE INVESTMENT CO., LTD. 25-APR-2007 British Virgin Islands China Panama Papers
GREEN ISLAND ENTERPRISES LTD. 17-JUL-2006 British Virgin Islands China Panama Papers
Seatec Marine Surveyor Co., Ltd. 01-AUG-2006 British Virgin Islands China Panama Papers
GOLDEN NATURE GROUP LTD. 05-SEP-2007 British Virgin Islands China Panama Papers
IVY INTERNATIONAL INVESTMENT LIMITED 12-JUN-2007 British Virgin Islands China Panama Papers
INVESTGAIN POWER LIMITED 23-JUL-2007 British Virgin Islands China Panama Papers
MY FRIEND CO., LTD 26-SEP-2007 British Virgin Islands China Panama Papers
Sino Xin Yuan Construction Investments Pte. Ltd. 27-APR-2007 British Virgin Islands China Panama Papers
ZHEJIANG ESUN CHEMICAL CO., LTD. 21-SEP-2007 British Virgin Islands China Panama Papers
Shengtang Packaging Ltd. 20-JUL-2006 British Virgin Islands China Panama Papers
TOT INTERNATIONAL LIMITED 24-AUG-2007 British Virgin Islands China Panama Papers
KAILY DEVELOPMENT LIMITED 02-JAN-2008 British Virgin Islands China Panama Papers
STAR NEES DEVELOPMENT LTD. 26-OCT-2007 British Virgin Islands China Panama Papers
International Three Network Group Ltd. 22-MAY-2007 British Virgin Islands China Panama Papers
Universe-Vitality International Commercial & Trading Ltd. 02-MAR-2006 British Virgin Islands China Panama Papers
HONG KONG KONKA LTD. 01-MAR-2006 British Virgin Islands China Panama Papers
Oceanwind International Logistics Ltd. 23-MAY-2007 British Virgin Islands China Panama Papers
BESTIME LIFETEC LTD. 02-MAR-2006 British Virgin Islands China Panama Papers
TRIXMOON HOLDING COMPANY LIMITED 07-APR-2006 British Virgin Islands China Panama Papers
BESTEAD INTERNATIONAL LIMITED 07-DEC-2007 British Virgin Islands China Panama Papers
KE BEN INVESTMENT LIMITED 06-NOV-2006 British Virgin Islands China Panama Papers
LANDSKY INTERNATIONAL HOLDINGS LIMITED 21-FEB-2006 British Virgin Islands China Panama Papers
UNION LINKS GROUP LTD 20-MAR-2007 British Virgin Islands China Panama Papers
ANSON RICH ENTERPRISES LTD. 09-AUG-2007 British Virgin Islands China Panama Papers
PRESTIGE KEY HOLDINGS LIMITED 02-JAN-2007 British Virgin Islands China Panama Papers
CHINA KOCODA TECHNOLOGY LTD 14-AUG-2007 British Virgin Islands China Panama Papers
China Rui Hui Xiang Investment Holdings Inc. 05-JAN-2007 British Virgin Islands China Panama Papers
Hortman International Architecture Design Co., Limited 14-AUG-2007 British Virgin Islands China Panama Papers
LB EDGE CO., LTD. 17-JUL-2007 British Virgin Islands China Panama Papers
CAMPBELL HOUSE INVESTMENT LTD. 02-JAN-2007 British Virgin Islands China Panama Papers
MANSON CONCEPT HOLDINGS LIMITED 25-APR-2007 British Virgin Islands China Panama Papers
SUNNY LAND DEVELOPMENT LIMITED 24-SEP-2007 British Virgin Islands China Panama Papers
VITAL DRAGON TECHNOLOGIES LTD. 17-APR-2007 British Virgin Islands China Panama Papers
WEALTHY CRYSTAL MANAGEMENT LIMITED 14-SEP-2006 British Virgin Islands China Panama Papers
OPAL SKY TRADING LIMITED 18-SEP-2006 British Virgin Islands China Panama Papers
3H OCEANFAMILY FOOD CO., LIMITED 13-AUG-2007 British Virgin Islands China Panama Papers
CHINA FINE SPINNING HOLDING COMPANY LIMITED 01-JUN-2006 British Virgin Islands China Panama Papers
Delta International Asset Management Ltd. 29-AUG-2007 British Virgin Islands China Panama Papers
UK FINANCIAL INVESTMENT COMPANY LIMITED 01-JUN-2006 British Virgin Islands China Panama Papers
GOLDEN WELL MANAGEMENT LIMITED 05-JUL-2006 British Virgin Islands China Panama Papers
RICHNESS HOLDINGS LTD. 16-FEB-2007 British Virgin Islands China Panama Papers
CHENG KANG LIMITED 29-JUN-2007 British Virgin Islands China Panama Papers
JENCHOICE TECHNOLOGY LTD. 01-FEB-2007 British Virgin Islands China Panama Papers
MILLION LINKS TECHNOLOGY LIMITED 23-JAN-2008 British Virgin Islands China Panama Papers
Himega information technology CO., Ltd. 22-JAN-2008 British Virgin Islands China Panama Papers
HOPE INTERNATIONAL TRADE CO., LTD. 29-MAY-2006 British Virgin Islands China Panama Papers
LINEAGE INTERNATIONAL LTD. 16-FEB-2007 British Virgin Islands China Panama Papers
CHANNEL BEST ENTERPRISES LIMITED 14-DEC-2004 British Virgin Islands China Panama Papers
LYDIA ENTERPRISE HOLDINGS LTD. 16-NOV-2006 British Virgin Islands China Panama Papers
CLASSICS INTERNATIONAL LTD. 27-NOV-2006 Samoa China Panama Papers
HAIXIN INTERNATIONAL LIMITED 27-OCT-2014 Belize China Panama Papers
DPS BAHAMA INC. 02-MAR-2005 Bahamas China Panama Papers
RICHLAND IMPEX CO., LTD. 31-JAN-2013 Samoa China Panama Papers
HIGH HILLS HOLDINGS LIMITED 06-MAY-2013 Samoa China Panama Papers
Zhongyin Law Firm Ltd. 06-JAN-2014 Samoa China Panama Papers
NGU CO., LTD 25-MAR-2014 Samoa China Panama Papers
OWAY Trading Corporation Ltd. 20-FEB-2014 Samoa China Panama Papers
EAST TOP HOLDINGS LTD. 09-APR-2014 Samoa China Panama Papers
Chenyu Energy Limited 13-FEB-2015 Samoa China Panama Papers
Puhua Investment Ltd 05-SEP-2013 Samoa China Panama Papers
JISHIYU INVESTMENT LTD 26-SEP-2014 Samoa China Panama Papers
FORTUNE GLORY RESOURCES CO., LIMITED 21-AUG-2015 Samoa China Panama Papers
Forever Sky Enterprises Limited 14-NOV-2014 Samoa China Panama Papers
YOUNG WING INTERNATIONAL LTD 03-FEB-2015 Samoa China Panama Papers
SHUNWEI INVESTMENT LTD 23-MAR-2015 Samoa China Panama Papers
WIDE OCEAN LIMITED 05-JAN-2015 Samoa China Panama Papers
VGRO GROUP LTD. 09-JAN-2015 Samoa China Panama Papers
PAGODA JAPAN CO., LTD. 03-MAR-2015 Samoa China Panama Papers
CSP Enterprise Ltd 11-DEC-2013 British Anguilla China Panama Papers
SEEKER INTERNATIONAL CONSULTING CO., LTD. 09-MAY-2006 Seychelles China Panama Papers
SEEKER INTERNATIONAL INVESTMENT CO., LTD. 11-MAY-2006 Seychelles China Panama Papers
SEA WOODS TRADING CO., LTD 06-NOV-2015 Samoa China Panama Papers
EA Gruppe Ltd. 11-SEP-2014 British Anguilla China Panama Papers
WAN XIN INTERNATIONAL TRADE CO., LIMITED 21-JAN-2015 British Anguilla China Panama Papers
EVERGROWING INTERNATIONAL CO., LTD 13-OCT-2014 British Anguilla China Panama Papers
BLACK TIRE CO., LTD 27-OCT-2014 British Anguilla China Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now