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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| MIMIX ASIA, INC. | 16-JAN-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| Hong Mao International Limited | 25-JAN-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| K.S. FASHION INTERNATIONAL CO., LIMITED | 24-JUN-2005 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Han Peng International Limited | 25-JAN-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| BOR JIANN (HK) COMPANY | 04-NOV-2005 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Sheng Ming International Limited | 25-JAN-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| LIANG MU INVESTMENT (HK) LIMITED | 07-JUN-2005 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Mutual-Tek (HK) Trading Limited | 22-MAY-2006 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Heroichi International Trading Co., Limited | 03-NOV-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| BIOTANICS INTERNATIONAL GROUP LIMITED | 31-MAY-2005 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | 07-JUN-2005 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| CHEMTECH HOLDINGS LIMITED | 01-FEB-2002 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| SS & S Steel Trading International Limited | 29-DEC-2005 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Fu Ei Limited | 28-FEB-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| MDC SPORTS INTERNATIONAL LIMITED | 14-APR-2005 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| Ko-E (Hong Kong) Limited | 17-JUN-2006 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| YI-CHEN ENTERPRISES LIMITED | 12-SEP-2006 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| FU TUNG (HK) COMPANY LIMITED | 15-JUN-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| EverFocus (H.K.) Limited | Hong Kong | Cayman Islands | Offshore Leaks | |
| FT Tooling Co. Limited | 01-JAN-2001 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| FJP Limited | 16-AUG-2000 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| MELTEK LIMITED | 12-AUG-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | 25-MAR-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| THINTECH MATERIALS TECHNOLOGY CO., LTD | 07-JUL-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| AIRITI.COM LIMITED | 19-NOV-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| RICH RISE TECHNOLOGY LIMTED | 08-DEC-1999 | Hong Kong | Cayman Islands | Offshore Leaks |
| ViewSonic Hong Kong Limited | Hong Kong | Cayman Islands | Offshore Leaks | |
| Real Time System Biotech Limited | 13-JUL-2001 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| LITE-ON AUTOMOTIVE (HONG KONG) LIMITED | 13-MAR-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| YE RONG INVESTMENT CO., LIMITED | 31-MAY-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| ALEXANDER BROADBAND TECHNOLOGY LIMITED | 02-SEP-2002 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| VETERAN GLORY LIMITED | 08-JUL-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| AKIYAMA INTERNATIONAL CO., LIMITED | 28-APR-2003 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| CHANG SHENG BIOTECHNOLOGY H.K. LIMITED | 18-SEP-2000 | Hong Kong | Cayman Islands | Offshore Leaks |
| eASPNet Asia LIMITED | 02-FEB-2001 | Hong Kong | Cayman Islands | Offshore Leaks |
| Neo Team Company Limited | 23-MAR-2001 | Hong Kong | Cayman Islands | Offshore Leaks |
| PACIFIC AIRLINES | Hong Kong | Cayman Islands | Offshore Leaks | |
| Trio Technology Co. Limited | 21-FEB-2001 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| HOSONIC INTERNATIONAL LIMITED | 14-JUN-2000 | Hong Kong | Cayman Islands | Offshore Leaks |
| SILVER MIND LIMITED | 22-MAR-2000 | Hong Kong | Cayman Islands | Offshore Leaks |
| ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | 12-NOV-2001 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| UNIFAIR HOLDINGS LIMITED | 10-APR-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| Formosa Manor Limited | 11-JAN-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| KARL ENTERPRISE COMPANY LIMITED | 15-NOV-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| SAFETY OCEAN ELECTRONICS (H.K.) LIMITED | 28-MAR-2003 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| TEKCO WORLDWIDE LIMITED - (HK CO.) | 28-JUL-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| INFO EXPRESS TECHNOLOGY LIMITED | 08-MAY-2000 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| TEN REN TEA (HONG KONG) LIMITED | 05-JUN-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| LWT COMPANY LIMITED | 26-AUG-2002 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| MAJESTIC RESOURCES TRADING LIMITED | 14-NOV-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| ON-NET TRADER LIMITED - HK | 13-DEC-2002 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| FULLMAIN TRADING LIMITED | 24-MAR-2004 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| HARMONY TRADING (HK) LIMITED | 17-MAR-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| Regal Faith Enterprises Limited | 08-FEB-1999 | Hong Kong | Cayman Islands | Offshore Leaks |
| LIEN HWA IND. GAS (HK) CO., LIMITED | 04-APR-2001 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| NESO Technology Limited | 27-JUL-2001 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Silitech Technology Corporation Limited | 16-JAN-2002 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| Kyooh Precision Industry (Hong Kong) Co. Limited | 09-JUL-2001 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| Jet Bill Industrial Limited | 21-JUL-2003 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| EDGE COMPUTER LIMITED | 07-NOV-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| ATLAS TIGER INTERNATIONAL (H.K.) LIMITED | 04-JUN-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| TRADE ASIA ENTERPRISES LIMITED | 28-JAN-2003 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| IVY INTERNATIONAL INVESTMENT LIMITED | 28-APR-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| i8 International Limited | 06-JUL-2006 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| MAXI VIEW HOLDINGS LIMITED | 16-NOV-1998 | Hong Kong | Cayman Islands | Offshore Leaks |
| HAN YUAN LIMITED | 25-AUG-2000 | Hong Kong | Cayman Islands | Offshore Leaks |
| HEIGHT ELECTRONICS LIMITED | 26-MAY-2000 | Hong Kong | Cayman Islands | Offshore Leaks |
| GOLCONDA TRADING LIMITED | 11-MAR-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| HANNSPREE HONG KONG LIMITED | 13-MAR-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| IBTS FINANCIAL (HK) LIMITED | 16-MAY-2003 | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
| SKYWATER LIMITED | 12-NOV-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED | 08-DEC-2004 | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
| ZZZ-OCEAN FLAME LIMITED | 18-SEP-1998 | Hong Kong | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SUPER TARGET INVESTMENTS LIMITED | 12-JUN-1998 | Hong Kong | Cayman Islands | Paradise Papers - Appleby |
| The 2020 Trust | 20-DEC-2010 | Hong Kong | Cayman Islands | Paradise Papers - Appleby |
| The Continuity Trust | 23-AUG-2011 | Hong Kong | Cayman Islands | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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