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
Sun Enterprises Group Limited 14-DEC-2011 Cayman Islands British Virgin 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
Telecom Service One Holdings Limited 03-AUG-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
IAG GROUP HOLDING LIMITED 03-DEC-2012 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Huaxi Holdings Company Limited 29-APR-2013 Cayman Islands Cayman Islands, China, Hong Kong 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
Rongxing Technology Holdings Limited 25-OCT-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Nancheng Stores (Group) Holdings Limited 22-SEP-2006 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
BONJOUR HOLDINGS LIMITED 25-MAR-2003 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Overseas Chinese Town (Asia) Holdings Limited 28-FEB-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CAC Holdings Limited 28-JUN-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Xinyi Glass Holdings Limited 25-JUN-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jolimark Holdings Limited 22-JUL-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Bornyarn Holdings Limited 25-AUG-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Sinochem Petroleum Limited 16-MAR-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Atlantis (UAQ) Limited 16-MAR-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Atlantis (Tunisia) Limited 16-MAR-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Atlantis (RAK) Limited 16-MAR-2004 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CITIC Mining International Ltd 27-APR-2006 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
100e.com Inc. 16-MAY-2006 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Goldenmax International Group Limited 03-OCT-2006 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
First China Partners Limited 02-JAN-2007 Cayman Islands Cayman Islands, China, Hong Kong Paradise Papers - Appleby
Kingsoft Corporation Limited 20-MAR-1998 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Honghua Group Limited 15-JUN-2007 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Youku.com Inc. 20-SEP-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Directel Holdings Limited 28-JUL-2009 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jade Line Resources Assets Management Co. Ltd. 02-JAN-2009 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Integrity Partnership Limited 16-OCT-2009 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Integrity Financial Advice Network Holdings Limited 29-OCT-2009 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Integrity Independent Risk & Financial Solutions Holdings Limited 29-OCT-2009 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Sinochem Merangin Limited 15-JAN-2008 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Sinochem Belida Limited 15-JAN-2008 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CV Beverages Management Company 17-JAN-2008 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
100E Limited 02-MAY-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Tian Xi (Holdings) Limited 15-JUL-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
MainOne Inc. 20-MAY-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Atlantis Oman Inc. ** INCOMPLETE ** 07-MAY-1998 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
The Vietnam Investment Company 02-FEB-2007 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Banyan Ting, Inc. 26-SEP-2006 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Synacast Corporation**INCOMPLETE** 27-JUL-2007 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
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