by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cayman Islands and by country China

Incorporation Jurisdiction Linked To Data From
Lightway Power Holdings Limited 31-OCT-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
HIMALAYA (CAYMAN ISLANDS) TMT FUND 09-AUG-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
HIMALAYA (CAYMAN ISLANDS) FUND MANAGEMENT COMPANY LIMITED 09-AUG-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
FANGDD NETWORK GROUP LTD 19-SEP-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Mezzanine Capital Group 03-SEP-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Tailong Green Power Group Ltd. 16-SEP-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
R&R Pacific Investment Company 13-SEP-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Seven Forty Five Limited 17-JAN-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Xinming China Holdings Limited 16-JAN-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Hydrolancang International Energy Cayman Co., Limited 17-DEC-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Broad Resources Investment Management 18-AUG-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Ever Fountain Investments 08-MAY-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
NetDragon Websoft Inc. Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Candy Holdings Limited 14-MAR-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CHINA JINJEE NEW ENERGY (CAYMAN) LIMITED 26-OCT-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Sun Enterprises Group Limited 14-DEC-2011 Cayman Islands British Virgin Islands, Cayman Islands, China Paradise Papers - Appleby
Applied Strategy Fund Management Limited 16-JAN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Applied Strategy Funds SPC 16-JAN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
THINKNEWIDEA INTERNET TECHNOLOGY LIMITED 10-MAR-2000 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Fullgoal China Mid-Small Cap Fund 13-NOV-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
SWZ Arts & Entertainment Limited 14-NOV-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Asia Alpha Capital Management Cayman, Ltd. 02-JAN-2013 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Asia Alpha Offshore Fund, Ltd. 02-JAN-2013 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Gaodi International Holdings Limited 09-JAN-2013 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Yue Xiu Fixed Income Investment Fund 10-JAN-2013 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
ZHONGRUN INTERNATIONAL CAPITAL LIMITED 13-AUG-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Telecom Service One Holdings Limited 03-AUG-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Seven Stars Entertainment and Media Limited 28-SEP-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
IAG GROUP HOLDING LIMITED 03-DEC-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
SINO-AGRI MINING INVESTMENT CO., LTD. 24-OCT-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Realway Capital Holdings Limited 12-OCT-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Ngai Shun Holdings Limited 03-APR-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Grandfield Asset Management Limited 12-APR-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Grandfield Fund 12-APR-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
PREMIER STARS TRADING LIMITED 29-APR-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Optics Valley Union Holding Company Limited 15-JUL-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jinzhao International Limited 08-MAY-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Orient Infrastructure Fund 09-MAY-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Huaxi Holdings Company Limited 29-APR-2013 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
ICO Group Limited 26-APR-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
SIEMIC Holdings Limited 18-JUN-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Felixe Fund Inc. 23-MAY-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Kinetic Mines and Energy Limited 27-JUL-2010 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Jin Cai Holdings Company Limited 29-NOV-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Universal Fragrances Company Limited 08-MAR-2011 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
United Win Private Equity Management Limited 15-OCT-2010 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
First China Partners Limited 02-JAN-2007 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
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