by The International Consortium of Investigative Journalists
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Browse by jurisdiction Hong Kong and by country China

Incorporation Jurisdiction Linked To Data From
SAN-XIN INTERNATIONAL CAPITAL MANAGEMENT CORPORATION LIMITED 29-DEC-2003 Hong Kong Hong Kong, China Offshore Leaks
Balancop Investment Limited 13-AUG-2007 Hong Kong Hong Kong, China Offshore Leaks
GOLD MIGHT LIMITED 21-JUL-2003 Hong Kong Hong Kong, China Offshore Leaks
Linden Advisors (HK) Limited 24-JUL-2012 Hong Kong China Paradise Papers - Appleby
Jinfan International Resources Limited 05-AUG-2013 Hong Kong China Paradise Papers - Appleby
Jinbang International Resources Limited 05-AUG-2013 Hong Kong China Paradise Papers - Appleby
Zhengbang Development (H.K.) Limited 16-APR-2014 Hong Kong China, Hong Kong Paradise Papers - Appleby
Yadea HK Holdings Limited 05-AUG-2014 Hong Kong China, Hong Kong Paradise Papers - Appleby
Hong Kong Jinzhao Resources Limited 07-MAY-2013 Hong Kong China Paradise Papers - Appleby
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