by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
GREEN MILE INTERNATIONAL LIMITED 30-MAR-2011 British Virgin Islands China Panama Papers
DBL HOLDING LTD. 26-AUG-2011 British Virgin Islands China Panama Papers
WLN Food Company Limited 01-APR-2011 British Virgin Islands China Panama Papers
NT Shipping Limited 15-JAN-2010 British Virgin Islands China Panama Papers
Mi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED 18-MAR-2010 British Virgin Islands China Panama Papers
Leopard Management Holdings Ltd. 01-JUL-2010 British Virgin Islands China Panama Papers
Anthony & Jasmine Ltd. 11-DEC-2009 British Virgin Islands China Panama Papers
HONG.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED 18-MAR-2010 British Virgin Islands China Panama Papers
Optoelectronics Engineering Corporation 20-MAY-2011 British Virgin Islands China Panama Papers
Excellence petroleum services co., Ltd 19-AUG-2010 British Virgin Islands China Panama Papers
GOLDEN UNION BUSINESS LTD 26-JUL-2010 British Virgin Islands China Panama Papers
MAC TECHNOLOGICAL CO., LTD. 16-DEC-2010 British Virgin Islands China Panama Papers
Oriental Thoughts Limited 19-JUL-2010 British Virgin Islands China Panama Papers
UMEDROID MOBILE LIMITED 04-NOV-2010 British Virgin Islands China Panama Papers
SPEEDY FORTUNE TECHNOLOGY LIMITED 27-MAY-2010 British Virgin Islands China Panama Papers
Hitech EMS International Ltd. 02-JUN-2010 British Virgin Islands China Panama Papers
Virgo Partners Limited 18-JUL-2011 British Virgin Islands China Panama Papers
Sunny Consultant Corp 17-JUN-2010 British Virgin Islands China Panama Papers
MARKO INTERNATIONAL LIMITED 13-AUG-2010 British Virgin Islands China Panama Papers
SHARP GROWTH INTERNATIONAL LTD. 01-JUL-2010 British Virgin Islands China Panama Papers
STARIFIC TECHNOLOGY CO., LIMITED 05-JUL-2010 British Virgin Islands China Panama Papers
OCEAN FREE TECHNOLOGY LIMITED 27-JUL-2011 British Virgin Islands China Panama Papers
Patriot Management Ltd. 05-JUL-2010 British Virgin Islands China Panama Papers
RED TARGET INVESTMENTS LTD. 30-APR-2010 British Virgin Islands China Panama Papers
GOAL GOLD SERVICES LIMITED 12-AUG-2010 British Virgin Islands China Panama Papers
SOLAR GLORY INTERNATIONAL LTD. 21-APR-2010 British Virgin Islands China Panama Papers
HANKE TRADING CO., LTD. 01-SEP-2010 British Virgin Islands China Panama Papers
OneGate Capital (B.V.I.) Holdings Limited 12-MAY-2010 British Virgin Islands China Panama Papers
Win-Tech Science & Technology Co., Ltd 14-FEB-2011 British Virgin Islands China Panama Papers
HARD STEEL INVESTMENT CO., LTD 15-NOV-2010 British Virgin Islands China Panama Papers
Qingdao Keter International Co., Limited 26-AUG-2009 British Virgin Islands China Panama Papers
Bromar Investment Holdings Limited 04-JAN-2010 British Virgin Islands China Panama Papers
Triumph Carriers Futures Co., Ltd. 11-SEP-2009 British Virgin Islands China Panama Papers
VICTORY RICH GROUP LTD. 28-FEB-2011 British Virgin Islands China Panama Papers
Rising Wealth Management Ltd 02-DEC-2010 British Virgin Islands China Panama Papers
INTELLECTUAL PROPERTY TRADE PTE. LTD. 15-NOV-2010 British Virgin Islands China Panama Papers
SHINE MANDARIN ENTERPRISES LIMITED 24-FEB-2010 British Virgin Islands China Panama Papers
HARVEST VIEW INT'L GROUP LTD. 07-JAN-2011 British Virgin Islands China Panama Papers
China Universal Business Group Limited 31-DEC-2009 British Virgin Islands China Panama Papers
BEIJING FOOD GROUP LIMITED 17-MAY-2011 British Virgin Islands China Panama Papers
SOURCE RICH INTERNATIONAL LIMITED 19-JAN-2011 British Virgin Islands China Panama Papers
Cathay Bridge Capital Limited 16-MAY-2011 British Virgin Islands China Panama Papers
China Impression International Holdings Limited 30-JUN-2010 British Virgin Islands China Panama Papers
HONGLI TRADING LTD. 20-JUL-2011 British Virgin Islands China Panama Papers
Future International Energy Services (Group) Co., Ltd. 18-AUG-2010 British Virgin Islands China Panama Papers
Mobius Water Limited 13-MAY-2005 British Virgin Islands China Panama Papers
QUICK TOP ENTERPRISES LTD. 06-AUG-2010 British Virgin Islands China Panama Papers
VAST TONE TECHNOLOGY LTD. 31-MAR-2011 British Virgin Islands China Panama Papers
FJCI TRADING CO., LTD. 14-APR-2011 British Virgin Islands China Panama Papers
Fore Chem Group Limited 20-AUG-2010 British Virgin Islands China Panama Papers
GRAND PLUS DEVELOPMENT LIMITED 05-JAN-2011 British Virgin Islands China Panama Papers
MAJOR AIM ENTERPRISES LIMITED 18-JAN-2010 British Virgin Islands China Panama Papers
SUN BRIGHT ENTERPRISE CO., LTD. 19-JUL-2010 British Virgin Islands China Panama Papers
GRACE STEP DEVELOPMENT LIMITED 02-MAR-2010 British Virgin Islands China Panama Papers
Dream Capital Group Ltd 25-JUL-2011 British Virgin Islands China Panama Papers
Glorysea Parts Co., LTD 12-MAR-2010 British Virgin Islands China Panama Papers
CHAMPAK INTERNATIONAL LIMITED 23-APR-2010 British Virgin Islands China Panama Papers
CHIP CITY Technology (Hong Kong) Co. Ltd 12-MAY-2010 British Virgin Islands China Panama Papers
UNISON INTERNATIONAL CO., LTD 08-MAR-2011 British Virgin Islands China Panama Papers
EHarmony International Limited 31-DEC-2010 British Virgin Islands China Panama Papers
BRIGHTWALL INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED 18-AUG-2010 British Virgin Islands China Panama Papers
Ossen Innovation Co., Ltd. 21-JAN-2010 British Virgin Islands China Panama Papers
INITIAL BRIGHT LIMITED 18-FEB-2011 British Virgin Islands China Panama Papers
INTERNATIONAL INTEGRITY TECHNOLOGY CO., LIMITED 25-MAR-2010 British Virgin Islands China Panama Papers
TIANJIN KPL INTERNATIONAL TRADE CO., LTD. 28-JAN-2010 British Virgin Islands China Panama Papers
SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. 30-APR-2010 British Virgin Islands China Panama Papers
CHEER PRIDE LIMITED 19-APR-2011 British Virgin Islands China Panama Papers
ADVANCE BEAUTY LTD. 16-FEB-2011 British Virgin Islands China Panama Papers
Hamsik Geophysical services co., Ltd 19-AUG-2010 British Virgin Islands China Panama Papers
Great Wall Medical Holdings Ltd. 26-MAY-2010 British Virgin Islands China Panama Papers
FLYCOM LTD 18-OCT-2005 British Virgin Islands China Panama Papers
YONGLI INVESTMENT MANAGEMENT LTD 12-JUL-2011 British Virgin Islands China Panama Papers
BRILLIANT MOUNTAIN LIMITED 21-JAN-2009 British Virgin Islands China Panama Papers
Evergreen Delta Limited 16-OCT-2008 British Virgin Islands China Panama Papers
COMTRUST HOLDINGS INC. 26-SEP-2008 British Virgin Islands China Panama Papers
Superstock International Investment Advisory Company Limited 20-JAN-2009 British Virgin Islands China Panama Papers
FAMOUS FAR INTERNATIONAL LIMITED 14-APR-2010 British Virgin Islands China Panama Papers
STRONG TEAM ENTERPRISES LIMITED 24-AUG-2010 British Virgin Islands China Panama Papers
OCEAN SUCCESS ENTERPRISES LIMITED 25-AUG-2010 British Virgin Islands China Panama Papers
UNITED TONGSUNG TRADING CO., LTD 21-MAY-2010 British Virgin Islands China Panama Papers
Blue Ocean & Phecda Venture Capital Management Limited 24-MAR-2010 British Virgin Islands China Panama Papers
KING CHANCE TECHNOLOGY LTD. 17-MAR-2010 British Virgin Islands China Panama Papers
Sky Winner Investments Limited 13-JAN-2011 British Virgin Islands China Panama Papers
HuiRong Enterprise Group Co., Ltd. 11-FEB-2011 British Virgin Islands China Panama Papers
Raffini Holdings Group Ltd. 26-FEB-2010 British Virgin Islands China Panama Papers
Flying Horse Pte Ltd 31-AUG-2011 British Virgin Islands China Panama Papers
JISHIDUO HOLDINGS LIMITED 14-APR-2011 British Virgin Islands China Panama Papers
RIGHT COMPANION INTERNATIONAL LIMITED 03-MAY-2011 British Virgin Islands China Panama Papers
Inwise Co., LTD 04-FEB-2010 British Virgin Islands China Panama Papers
Bravounion International (Group) Limited 31-MAR-2010 British Virgin Islands China Panama Papers
SINOWEST INTERNATIONAL EDUCATION INC. 31-OCT-2011 British Virgin Islands China Panama Papers
BIC Energy Group Ltd. 15-FEB-2011 British Virgin Islands China Panama Papers
Ocean's Best Seafoods Ltd. 22-APR-2010 British Virgin Islands China Panama Papers
ABLE JEWELRY CO., LTD. 27-JUL-2012 British Virgin Islands China Panama Papers
WINNER ROAD DEVELOPMENT LIMITED 21-JAN-2011 British Virgin Islands China Panama Papers
Sun Cel. Inc. 19-MAY-2010 British Virgin Islands China Panama Papers
HYSUN SHIPPING CO., LTD 29-APR-2010 British Virgin Islands China Panama Papers
INVESTMENT LINK AND MANAGEMENT CO., LTD. 20-APR-2011 British Virgin Islands China Panama Papers
DE.H.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED 18-MAR-2010 British Virgin Islands China Panama Papers
TAISHAN LOCK CO., LTD. 05-JUL-2007 British Virgin Islands China Panama Papers
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