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

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
CHINA FRAME AND MIRROR, LTD. 29-APR-2005 British Virgin Islands China Panama Papers
China Maintaining and Strengthening Group Limited 19-MAY-2010 British Virgin Islands China Panama Papers
TANG AND SO Hong Kong Panama Papers
CHINA OIL AND GAS GROUP LIMITED Hong Kong Panama Papers
ZHUCHENG WINCREDIT FOREIGN BUSINESS AND CONSULTING CO., LTD China Panama Papers
TAXATION AND FINANCIAL SERVICES LTD. Hong Kong Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITED Hong Kong Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY, LIMITED Hong Kong Panama Papers
Qingdao Kangda Delijia Import and Export Co., Ltd. China Panama Papers
Thomas Michael and Antonia Caroline Rowan China Panama Papers
CHINA FLAVORS AND FRAGRANCES COMPANY LIMITED Cayman Islands Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITED Bermuda Panama Papers
CHINA ENTERTAIMENT AND LAND INVESTMENTS HOLDINGS LIMITED Bermuda Panama Papers
China Oil And Gas Group Limited (w.e.f. 13 oct 2006) Bermuda Panama Papers
XIAMEN NEWSUN IMPORT AND EXPORT CO., LTD. China Panama Papers
CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP China Panama Papers
DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE WANQING PROPERTY DEVELOPMENT LIMITED China Panama Papers
SHANGHAI K-SHINE MINING AND RESOURCES HOLDING LIMITED China Panama Papers
Beijing Tonglian Hengli Import and Export Limited China Panama Papers
HAN SAI YU AND ZHOU GUANGWEN China Panama Papers
CHINA ROAD AND BRIDGE (H.K.) LIMITED Hong Kong Panama Papers
GU XUEFENG and CHEN DAN and GU, Zhi and GU ZHENG as joint shareholders China Panama Papers
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD. China Panama Papers
China Metal And Special Steel Co., Ltd. Cayman Islands Panama Papers
DongNing Huaxin Economic And Trade Co., Ltd China Panama Papers
DONGNING HUAXIN ECONOMIC AND TRADE CO., LTD China Panama Papers
CHINA ROAD AND BRIDGE GROUP (H.K.) LIMITED Hong Kong Panama Papers
HSU KENG and Lin Chiali Virginia China Panama Papers
2# ZHENGTAI GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL AREA; LIAONING; P.R.CHINA China Panama Papers
2-3-1; 25#; BAISHIWAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE; LIAONING; CHINA China Panama Papers
2-3-1 NO.9 GAOZHILI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN CITY; CHINA China Panama Papers
3-2#; 1 ZHONG; XISHAN DISTRICT; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA China Panama Papers
33#; BAISHIWAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE; LIAONING; CHINA China Panama Papers
3-4-2 NO.144; XI SHAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA China Panama Papers
3-4-2 No. 144; Xi Shan Garden; Delian Economic and Technological Development Zone; P.R. China China Panama Papers
3 Qu; 1 Li; Tianhua Yuan; Economic and Technological Development Zone; Beijing 100000; P.R. China China Panama Papers
NO. 125 JIN MA ROAD DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE P.R. CHINA. China Panama Papers
No. 237 Guangcheng; Economic and Technological Development Zone; Jiaonan City; Shandong; China. China Panama Papers
No. 26 Road 11 Hangzhou Economic and Technological Development Zone China Panama Papers
NO. 298; HUANGHAI XI LU; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R. CHINA China Panama Papers
No. 29 and 31 Huanzhen West Road; Shuikou Town; Huizhou; Guangdong Province; 516005; China China Panama Papers
No. 55; Kou’an Road; Electronic and Technology Development Zone; Urumqi; China China Panama Papers
NO.6 HEFENYI ROAD; ECONOMIC AND TECHNICAL DEVELOPMENT ZONE; LINFEN; SHANXI PROVINCE; China China Panama Papers
ROOM 1201; FUSHOU EAST STREET; HIGH AND NEW TECHNOLOGY DEVELOPMENT ZONE; WEIFANG; SHANDONG; CHINA China Panama Papers
NO. 55; KOUAN ROAD; ELECTRONIC AND TECHNOLOGY DEVELOPMENT ZONE; URUMQI. China Panama Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 27-AUG-1993 Singapore Singapore Offshore Leaks
China Metal And Special Steel Co., Ltd. 19-JUL-2007 Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Great China Fund SPC 29-MAR-2006 Cayman Islands Cayman Islands Offshore Leaks
Vision and Insight Great China Fund SPC Not identified Not identified Offshore Leaks
China Entertainment and Land Investment Company, Limited Hong Kong Offshore Leaks
Shanghai Tian Di Science and Technology Investment and China Offshore Leaks
Hua Xue and Xu Jieling China Offshore Leaks
The Six Engineering Bereau of Water Conservancy and Hydropower China Not identified Offshore Leaks
China Medical and Bio Science Limited Cayman Islands Offshore Leaks
Bruce Morrison Aitken and Sarah Reed Bargren China Offshore Leaks
The Industrial and Commercial Bank of China China Offshore Leaks
China Investment Management and Research Limited Not identified Offshore Leaks
Chang Keith and Chang Lan-Sun China Offshore Leaks
Cathay International Biotechnology and Pharmaceutical (China) Limited British Virgin Islands Offshore Leaks
Tian An China Hotel and Property Investments Company Limited Not identified Offshore Leaks
YANG, Yu-Hsing and LEE, Yu-Hsin jointly China Offshore Leaks
Global Consultants and Services (Shanghai) Limited China Offshore Leaks
CNOOC Gas and Power Trading & Marketing Limited China Offshore Leaks
HUANG Ti-Yin and TONG Hsin-Yi China Offshore Leaks
Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ?????????????? China Offshore Leaks
Vision and Insight Great China Fund SPC Taiwan Offshore Leaks
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE China Offshore Leaks
Beijing United Family Hospitals and Clinics Beijing, China China Offshore Leaks
No.219 Qingyang North Road Economic and Technology Development Zone of Kunshan City, Jiangsu Province, China ???????????????????219? China Offshore Leaks
Room D 21/F., Int'l Residence and Commerical Bldg. Nanhu Road Shenzhen China China Offshore Leaks
18A and C, No. 5 Building Citichamp Palace Madian Hai Dian District Beijing, China China Offshore Leaks
409 - Milan Plaza Crossroad of Jieyuan Road and Fuxing Road Hongqiao District, Tianjin, China China Offshore Leaks
Hui Huan Supply and Marketing Cooperative Dormitory, Huizhou City, Guangdong, People's Republic of China China Offshore Leaks
NO.22, FRANCE STREET GOLDEN HARBOR Economic and Technology Development Area Wuhan, Hubei China China Offshore Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED) 02-APR-1998 Bahamas Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (XOHU LIMITED) 02-APR-1998 Bahamas Bahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (TARIM LIMITED) 02-APR-1998 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION (SOUTH CHINA SEA) LIMITED 03-FEB-2005 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (SEOR) LIMITED 22-JUN-2011 Bahamas Bahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (EORC) LIMITED 22-JUN-2011 Bahamas Bahamas Leaks
China Flavors and Fragrances Company Limited Cayman Islands Cayman Islands, China Paradise Papers - Appleby
2902 Roase and Ginkgo Villa ; (Yan Lan Shan Zhuang Yuan); Hou Sha Yu; Shunyi District; Beijing; People's Republic of China China Paradise Papers - Appleby
34-1 Rose and Gingko Villa; Hou Sha Yu; Shunyi District; Beijing; People's Republic of China China Paradise Papers - Appleby
Cecilia Woo, Consultant, Koo and Partners, 22/F., Bank of China Tower, 1 Garden Road; Hong Kong Hong Kong Paradise Papers - Appleby
Liza Lee Suk YEE, Koo and Partners, Solicitors and Notaries, 22/F Bank of China Tower, 1 Garden Road; Hong Kong Hong Kong Paradise Papers - Appleby
Stanley Lai Pi HEI, Koo and Partners, Solicitors and Notaries, 22/F, Bank of China Tower, 1 Garden Road; Hong Kong Hong Kong Paradise Papers - Appleby
Chan Yuk Sing, Freeman, Koo and Partners, Solicitors and Notaries, 22/F Bank of China Tower, 1 Garden Road; Hong Kong Hong Kong Paradise Papers - Appleby
Sinopec International Petroleum Exploration and Production Corporation; Beijing 100083; People's Republic of China China Paradise Papers - Appleby
Academy of China Building; Science and Research; Xiao Huang Zhuang; Beijing; People's Republic of China China Paradise Papers - Appleby
Flat B, G/F and 1/F, Block 2; Wing On Towers; 7-9 Boyce Road; Hong Kong; People's Republic of China China Paradise Papers - Appleby
Apartment No. 27 on 57th and 58th Floors Duplex; Celestial Heights; No. 80 Sheung Shing Street; Kowloon; Hong Kong; People's Republic of China China Paradise Papers - Appleby
Apartment No. 27 on 57th and 58th Floors Duplex; Celestial Heights; No. 80 Sheung Shing Street; Kowloon; Hong Kong; People's Republic of China China Paradise Papers - Appleby
Science and Technology Bureau; Tiyu Road; Huangzhou District; Huanggang City; Hubei Province; People's Republic of China China Paradise Papers - Appleby
c/o Nuoxin Food and Production Co. Ltd.; Room 216; No. 140-28 Tianlin Road; Xuhui District; Shanghai; People's Republic of China China Paradise Papers - Appleby
Hinrich - Merle Allan China, Saint Kitts and Nevis Paradise Papers - Appleby
Liu - Zhaohui China, Saint Kitts and Nevis Paradise Papers - Appleby
Lu - Xianzhen China, Saint Kitts and Nevis Paradise Papers - Appleby
Cathay International Pharma Manufacture and Distribution (China) Limited Paradise Papers - Appleby
China and Asia Investments Ltd Paradise Papers - Appleby
Ip - Chun Heng and Chung Pui Wan China Paradise Papers - Appleby
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