by The International Consortium of Investigative Journalists
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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
Urich Capital Limited 08-JUN-2015 British Virgin Islands Hong Kong Panama Papers
JUN FUNG INTERNATIONAL LIMITED 10-JUN-2015 British Virgin Islands Hong Kong Panama Papers
WELL CHANCE GROUP LTD. 21-MAR-2013 British Virgin Islands Hong Kong Panama Papers
MILLION GLORY MANAGEMENT LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
MILLION HARVEST MANAGEMENT LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
Country Magic Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
LA GALLERIA LIMITED 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers
TMJ Investors and Asset Ltd. 30-OCT-2015 British Virgin Islands Hong Kong Panama Papers
UK HSS LIMITED 03-APR-2013 British Virgin Islands Hong Kong Panama Papers
WONDER COMPACT HOLDINGS LIMITED 26-NOV-2015 British Virgin Islands Hong Kong Panama Papers
XINGHAO LEATHER LIMITED 22-MAR-2013 British Virgin Islands Hong Kong Panama Papers
HIGH CHEER DEVELOPMENT LIMITED 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
SKY LION MANAGEMENT LTD. 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers
GLOBAL DESERTIFICATION LIMITED 19-MAY-2014 British Virgin Islands Hong Kong Panama Papers
KEYBRIDGE CAPITAL LIMITED 28-FEB-2014 British Virgin Islands Hong Kong Panama Papers
XINJINGHAI INTERNATIONAL LOGISTICS CO., LTD 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
America.com Holding Corp. 28-OCT-2015 British Virgin Islands Hong Kong Panama Papers
Qiguan Biotech Investment Limited 27-OCT-2015 British Virgin Islands Hong Kong Panama Papers
Riverdale Investment Management Corporation 30-JUL-2013 British Virgin Islands Hong Kong Panama Papers
UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED 08-JUL-2008 British Virgin Islands Hong Kong Panama Papers
Foison Zone Ltd. 08-DEC-2014 British Virgin Islands Hong Kong Panama Papers
Dehong Investment Limited 30-MAY-2014 British Virgin Islands Hong Kong Panama Papers
Surplus International Trade Co., Ltd. 02-NOV-2015 British Virgin Islands Hong Kong Panama Papers
VERY HEALTHY DEVELOPMENT LTD. 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
SKY LAND MANAGEMENT LTD. 07-SEP-2015 British Virgin Islands Hong Kong Panama Papers
UPPER TOWER LIMITED 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
EVER MIND CONSULTANT LIMITED 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
Puratana Limited 10-SEP-2015 British Virgin Islands Hong Kong Panama Papers
Summerland Development Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
SUNSHINE LAKE INTERNATIONAL LIMITED 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
Double Investments International Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
BLISS INVESTMENT AND DEVELOPMENT LIMITED 25-MAR-2014 British Virgin Islands Hong Kong Panama Papers
Sundex International Investment Limited 30-SEP-2014 British Virgin Islands Hong Kong Panama Papers
Success Gate Holdings Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
InterCap Partners Limited 03-FEB-2005 British Virgin Islands Hong Kong Panama Papers
DATEK HOLDINGS LIMITED 07-DEC-2015 British Virgin Islands Hong Kong Panama Papers
SEE RICH INVESTMENT LTD. 19-MAR-2015 British Virgin Islands Hong Kong Panama Papers
PEAK ONE CONSULTANT LIMITED 02-JAN-2015 British Virgin Islands Hong Kong Panama Papers
SINO-US BUSINESS AND DEVELOPMENT CONSULTING LIMITED 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
HAPPY GALLERY HOLDINGS LTD. 30-MAY-2014 British Virgin Islands Hong Kong Panama Papers
Artosyn Holdings Limited 09-APR-2015 British Virgin Islands Hong Kong Panama Papers
Perma Good Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
Joint Sure Investment Company Limited 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
Celeres Investments Limited 17-JAN-2012 British Virgin Islands Hong Kong Panama Papers
KYNA GROUP LIMITED 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers
TONGYUAN INTERNATIONAL GROUP CO., LTD. 18-OCT-2013 British Virgin Islands Hong Kong Panama Papers
FAR IDEA MANAGEMENT LTD. 05-APR-2013 British Virgin Islands Hong Kong Panama Papers
YIU YAT INTERNATIONAL LTD. 10-JUN-2015 British Virgin Islands Hong Kong Panama Papers
Access Business Investment Limited 25-SEP-2006 British Virgin Islands Hong Kong Panama Papers
BEGEROW HOLDINGS CO. LTD. 09-APR-2013 British Virgin Islands Hong Kong Panama Papers
SUNSHINE SKY GROUP LTD. 29-AUG-2014 British Virgin Islands Hong Kong Panama Papers
HONOR GOAL DEVELOPMENT LTD. 22-OCT-2013 British Virgin Islands Hong Kong Panama Papers
WEMAX AGRO LTD. 25-JUN-2015 British Virgin Islands Hong Kong Panama Papers
DONG SHENG INTERNATIONAL LIMITED 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
PROUD OCEAN INTERNATIONAL INVESTMENT CO., LTD. 17-JUN-2015 British Virgin Islands Hong Kong Panama Papers
Express Return Investment Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
CHINART500 ELECTRONIC COMMERCE LIMITED 08-DEC-2014 British Virgin Islands Hong Kong Panama Papers
Hemla Global Group Inc. 09-JAN-2014 British Virgin Islands Hong Kong Panama Papers
Tellhow Investments International CO., LTD 24-APR-2013 British Virgin Islands Hong Kong Panama Papers
Diamond Era Group Limited 28-AUG-2007 British Virgin Islands Hong Kong Panama Papers
Prime Luck Far East Limited 26-OCT-2006 British Virgin Islands Hong Kong Panama Papers
Jacky Zou Inc. 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
LiFeng Holding Group Limited 09-DEC-2014 British Virgin Islands Hong Kong Panama Papers
Fantastic Journey Universal Limited 21-OCT-2015 British Virgin Islands Hong Kong Panama Papers
RUIMEI HOLDING LIMITED 21-MAR-2014 British Virgin Islands Hong Kong Panama Papers
NATURE RHYTHMS LIMITED 10-AUG-2015 British Virgin Islands Hong Kong Panama Papers
Worldtone Riches Investment Limited 02-DEC-2011 British Virgin Islands Hong Kong Panama Papers
FRICH (Hong Kong) Technology Development Limited 16-APR-2013 British Virgin Islands Hong Kong Panama Papers
Ladder International Trading Limited 15-APR-2013 British Virgin Islands Hong Kong Panama Papers
ACE TECH ENTERPRISES LIMITED 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
ALLIANCE RESOURCE ENTERPRISES LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
HARVEST TOP HOLDINGS LIMITED 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
ZM Investors Products Ltd. 30-OCT-2015 British Virgin Islands Hong Kong Panama Papers
ZM Investment Products Ltd. 30-OCT-2015 British Virgin Islands Hong Kong Panama Papers
FLASHING SKY DEVELOPMENT LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
PROPERTY LUCK CONSULTANT LIMITED 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
Anko's Import And Export Co., Ltd 04-FEB-2015 British Virgin Islands Hong Kong Panama Papers
GRAND ADVANTAGE INTERNATIONAL LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
MANSWAY DEVELOPMENT INC. 14-MAR-1986 Panama Hong Kong Panama Papers
LANTON INVESTMENT S.A. 21-MAR-1986 Panama Hong Kong Panama Papers
THEME LINK INVESTMENTS LTD. 01-FEB-2013 British Virgin Islands Hong Kong Panama Papers
SKYLINE ATLANTIC LIMITED 17-JAN-2002 British Virgin Islands Hong Kong Panama Papers
H&H Wealth Co., Ltd. 25-MAR-2015 British Virgin Islands Hong Kong Panama Papers
WORLD STRATEGIC ENTERPRISES LIMITED 05-JUL-2013 British Virgin Islands Hong Kong Panama Papers
Turkiye.com Inc. 31-MAR-2015 British Virgin Islands Hong Kong Panama Papers
TOP ROSE HOLDINGS LTD. 24-OCT-2013 British Virgin Islands Hong Kong Panama Papers
HOPE LAND ENTERPRISES LTD. 18-FEB-2013 British Virgin Islands Hong Kong Panama Papers
Tesol Technology Limited 16-SEP-2014 British Virgin Islands Hong Kong Panama Papers
Miliordo Co., Ltd. 17-JUN-2014 British Virgin Islands Hong Kong Panama Papers
RED LEAF GROUP LIMITED 20-MAR-2015 British Virgin Islands Hong Kong Panama Papers
LONG OCEAN MANAGEMENT LTD. 15-SEP-2014 British Virgin Islands Hong Kong Panama Papers
FULL CREATION GROUP LIMITED 18-FEB-2013 British Virgin Islands Hong Kong Panama Papers
San Francisco Silicon Valley International Investment Group Co., Ltd. 21-MAR-2014 British Virgin Islands Hong Kong Panama Papers
VISION TOP GROUP LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
DIGITAL LUXURY HOLDINGS LTD. 19-JUL-2013 British Virgin Islands Hong Kong Panama Papers
APLUS GLOBAL ENTERPRISES LIMITED 18-JAN-2006 British Virgin Islands Hong Kong Panama Papers
JADE GORGE HOLDINGS LIMITED 10-JUL-2013 British Virgin Islands Hong Kong Panama Papers
BILLION TALENT INTERNATIONAL LIMITED 19-FEB-2013 British Virgin Islands Hong Kong Panama Papers
Otazu Trading Asia Limited 24-MAR-2014 British Virgin Islands Hong Kong Panama Papers
California Institute of Biotechnology, Inc 17-JUL-2013 British Virgin Islands Hong Kong Panama Papers
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