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
Zhongzhi Pharmaceutical Holdings Limited 12-SEP-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Chim Kee Holdings Limited 24-SEP-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
KEP INTERNATIONAL CO., LTD. 03-JUN-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Sunkai (Cayman) Mineral Resources Co., Ltd. 16-JUL-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jinde International Management Limited 18-JUL-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Kang Long International Holdings Limited 06-AUG-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Changtai Holdings Limited 19-SEP-2014 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
FULLGOAL CHINA ACCESS RQFII FUND SPC 10-JUL-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
JC Group Holdings Limited 21-JUN-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jia Yao Holdings Limited 05-AUG-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
SENG FA LY CO., LTD. 02-AUG-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
KYP INTERNATIONAL CO., LTD 26-JUL-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
SHI HUA GROUP LIMITED 22-JUL-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Paitao Holdings Inc. 11-OCT-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Paytech Technology LTD. 17-OCT-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Caitong Funds SPC 21-OCT-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Longrising Capital Co. Ltd 06-NOV-2013 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
ZZZ-ASTROGENIE INC. 04-APR-2001 Cayman Islands China Paradise Papers - Appleby
Yue Xiu Investment Fund Series Segregated Portfolio Company 27-JAN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Yi Hua Department Store Holdings Limited 20-APR-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Panther Asset Management Co., Ltd. 24-APR-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Panther China Fund 24-APR-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Yongsheng Advanced Materials Company Limited 19-APR-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Eastern Champion Fund 15-FEB-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Jianfeng (Cayman) Co., Ltd. 14-JUN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
NewMargin Potassium Co., Ltd. 14-JUN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Qingfeng Group International Company Ltd. 08-JUN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
IS China Strategy Balanced Fund 07-AUG-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Flavors and Fragrances Company Limited Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Ludao Technology Company Limited 25-MAY-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
King State International Management Limited 31-MAY-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Oi Wah Pawnshop Credit Holdings Limited 05-JUN-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. 31-MAY-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Tiant International Holdings Limited 23-MAY-2012 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Tian Lun Gas Holdings Limited 20-MAY-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Eagle Legend Asia Limited 11-MAR-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Big Stage Cayman 27-JAN-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
United-Cities Holdings Limited 31-MAY-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
New Century Hotel Group Limited 24-MAR-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
BOLINA HOLDING CO., LTD. 19-APR-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Cowin Capital Asset Management Limited 10-JAN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
ZG-Cells Group Limited 09-SEP-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Changbo International Holdings Limited 20-JAN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Viva China & Macro Opportunity Fund 13-APR-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Viva Asset Management (Cayman) Limited 13-APR-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Cowin Capital Investment Limited 28-JAN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Merchant Financial Group Limited 19-MAY-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
KS China Premium Enterprise Fund 03-NOV-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Haohan Group Limited 13-OCT-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Ragentek Technology Group Limited 26-NOV-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
LONGAN ASSET MANAGEMENT (ASIA) LTD. 05-NOV-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
LONGAN CHINA VALUE SELECT FUND 05-NOV-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Fontana International Entertainment Holding Limited 16-DEC-2010 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Infore Capital China Growth Fund 30-JUN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Infore Capital China Growth Master Fund 30-JUN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CHINA HAINAN AGRICULTURE COMPANY LIMITED 07-JUL-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Faret International Holdings Limited 01-JUN-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
MAXCLEAN HOLDINGS LTD 30-MAY-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
South China Assets Management (Asia) Ltd. 18-MAY-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
South China Growth Fund 31-MAY-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Tenwow International Holdings Limited 25-AUG-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Bohong China Growth Fund 18-AUG-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Bohong Shujun (Cayman) Asset Management Limited 18-AUG-2011 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
CRS RESOURCES (ECUADOR) LDC 12-JUL-1993 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司 23-JUN-2005 Cayman Islands Cayman Islands, China Paradise Papers - Appleby
Holip Holdings Co., Ltd. 27-AUG-2004 Cayman Islands Cayman Islands, China 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
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
The Shouson Trust 07-SEP-1987 Cayman Islands China Paradise Papers - Appleby
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