by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Bahamas and by country Hong Kong

Incorporation Jurisdiction Linked To Data From
VINCHEN LIMITED 17-OCT-2000 Bahamas Hong Kong Panama Papers
GOLDEN DRAGON MANAGEMENT LIMITED 05-JAN-2000 Bahamas Hong Kong Panama Papers
KERYN LIMITED 22-APR-1999 Bahamas Hong Kong Panama Papers
HO FAT SING HOLDINGS LTD. 13-MAR-1997 Bahamas Hong Kong Panama Papers
LAURELDALE PROPERTIES LIMITED 18-AUG-1998 Bahamas Hong Kong Panama Papers
SPARKLE INVESTMENTS LTD. 04-JAN-1999 Bahamas Hong Kong Panama Papers
SHEENCO INVESTMENT LTD. 12-APR-1996 Bahamas Hong Kong Panama Papers
PROTECTORS LTD 14-NOV-1996 Bahamas Hong Kong Panama Papers
WINNER KEY DEVELOPMENT LTD. 02-JAN-1998 Bahamas Hong Kong Panama Papers
BR CORPORATION 21-JAN-1997 Bahamas Hong Kong Panama Papers
KA KEUNG PRINTING & PACKAGING LTD. 29-NOV-1999 Bahamas Hong Kong Panama Papers
GOLDEN CHAMPION DEVELOPMENT LIMITED 15-JUN-1998 Bahamas Hong Kong Panama Papers
BARR & MURPHY PROCESSING LIMITED 15-MAR-1995 Bahamas Hong Kong Panama Papers
TOP HORIZON DEVELOPMENTS LTD. 02-JAN-1997 Bahamas Hong Kong Panama Papers
BENWORTH LTD. 19-NOV-1999 Bahamas Hong Kong Panama Papers
JET TOP HOLDINGS LIMITED 02-JAN-1997 Bahamas Hong Kong Panama Papers
FUTURE WIDE INVESTMENTS LTD. 17-MAY-1999 Bahamas Hong Kong Panama Papers
EASTERN POWER LIMITED 14-MAY-1999 Bahamas Hong Kong Panama Papers
CHESTNUTHILLS HOLDINGS INC. 22-FEB-2001 Bahamas Hong Kong Panama Papers
KILLINCOOLEY CORPORATION 10-MAR-1998 Bahamas Hong Kong Panama Papers
BASE TECHNOLOGY INTERNATIONAL LIMITED 05-JAN-1999 Bahamas Hong Kong Panama Papers
MONGOLIA TOLGOI MINES LIMITED 06-JUN-2006 Bahamas Hong Kong Panama Papers
VENTUR INVESTMENT HOLDINGS LIMITED 27-JUL-2000 Bahamas Hong Kong Panama Papers
GLOBAL INVESTOR SERVICES LIMITED 04-JUL-2000 Bahamas Hong Kong Panama Papers
TALLOWE CORPORATION 09-OCT-2000 Bahamas Hong Kong Panama Papers
ROMNEY ESTATES LIMITED 20-AUG-1999 Bahamas Hong Kong Panama Papers
HEALTHCARE INVESTMENT & SUPPLIES LIMITED 16-MAR-1998 Bahamas Hong Kong Panama Papers
LINK MARK DEVELOPMENTS LTD. 02-JAN-1997 Bahamas Hong Kong Panama Papers
SORGHO LIMITED 19-MAY-1999 Bahamas Hong Kong Panama Papers
VODATEL SYSTEMS INC. 23-JUN-2000 Bahamas Hong Kong Panama Papers
TOP LANE HOLDINGS GROUP LIMITED 25-MAY-1999 Bahamas Hong Kong Panama Papers
GLED HOLDINGS INC. 22-FEB-2001 Bahamas Hong Kong Panama Papers
KEYBASE INTERNATIONAL ENTERPRISES LTD. 02-JAN-1997 Bahamas Hong Kong Panama Papers
SPACE INTERIORS AND EXHIBITIONS, LTD. 02-JAN-1997 Bahamas Hong Kong Panama Papers
CYPRESS INTERNATIONAL LIMITED 04-JAN-1999 Bahamas Hong Kong Panama Papers
NF NOMINEES LIMITED 05-JUN-1997 Bahamas Hong Kong Panama Papers
LEXSY VENTURES LIMITED 14-JUN-1999 Bahamas Hong Kong Panama Papers
Dreamory Travel & Co., Ltd. 11-AUG-2014 Bahamas Hong Kong Panama Papers
LOYAL NOBLE LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
SUPREME NATIONAL LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
MULTIFORD INVESTMENT LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
C.V. TRADING CO., LIMITED 19-JUL-1995 Bahamas Hong Kong Panama Papers
GREAT VICTORY INTERNATIONAL LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
SUPREME UNION INVESTMENT LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
CLYDE TRADING LIMITED 11-FEB-2000 Bahamas Hong Kong Panama Papers
HUNG KAI PING LIMITED 11-SEP-1998 Bahamas Hong Kong Panama Papers
EMPREINTE LTD. 17-MAR-2000 Bahamas Hong Kong Panama Papers
Tsain San Enterprise Company Ltd. 07-NOV-2008 Bahamas Hong Kong Panama Papers
RICH METRO INTERNATIONAL LTD. 02-JAN-1997 Bahamas Hong Kong Panama Papers
Dubai Properties Limited 20-JAN-1995 Bahamas Hong Kong Panama Papers
EVERONWARD INVESTMENTS INC. 07-MAY-2001 Bahamas Hong Kong Panama Papers
NEWSKEY HOLDINGS GROUP LIMITED 04-JAN-1999 Bahamas Hong Kong Panama Papers
ABLEMAX LIMITED 24-SEP-1997 Bahamas Hong Kong Panama Papers
CENTURY PRIDE LIMITED 24-SEP-1997 Bahamas Hong Kong Panama Papers
CARTINI RESOURCES LIMITED 24-SEP-1997 Bahamas Hong Kong Panama Papers
MAX RICH INTERNATIONAL INVESTMENTS AND FUTURES LTD. 16-APR-1997 Bahamas Hong Kong Panama Papers
SOUTHBRIDGE COMPANY LIMITED 26-MAR-1998 Bahamas Hong Kong Panama Papers
PENDERYN LIMITED 29-MAY-1998 Bahamas Hong Kong Panama Papers
MULTI-CONCEPT INVESTMENTS LTD. 07-JAN-1999 Bahamas Hong Kong Panama Papers
WIN GLORY INTERNATIONAL CO., LIMITED 29-SEP-2014 Bahamas Hong Kong Panama Papers
CAMSTAR INVESTMENT LTD. 20-MAY-1996 Bahamas Hong Kong Panama Papers
BEST TOP HOLDINGS GROUP LIMITED 04-JAN-1999 Bahamas Hong Kong Panama Papers
HABAGAT LIMITED 14-OCT-1993 Bahamas Hong Kong Panama Papers
BRIGHT COMING LIMITED 21-APR-1998 Bahamas Hong Kong Panama Papers
HG CENTURY INVESTMENTS LIMITED 13-JUL-2004 Bahamas Hong Kong Panama Papers
WAYLAND PROPERTIES LIMITED 06-MAY-1998 Bahamas Hong Kong Panama Papers
WILSHIRE INVESTMENTS INTERNATIONAL LTD. 26-FEB-2001 Bahamas Hong Kong Panama Papers
INTERWOOD INTERNATIONAL ENTERPRISES LTD. 21-APR-1997 Bahamas Hong Kong Panama Papers
BLESS SKY LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
NEW FUNG FOOD TRADING INCORP. 29-DEC-1999 Bahamas Hong Kong Panama Papers
VISION DYNAMIC ENTERPRISES LTD. 02-JAN-1998 Bahamas Hong Kong Panama Papers
HUGE ASSET HOLDINGS LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
SUPREME FUND INTERNATIONAL LIMITED 13-JUN-1997 Bahamas Hong Kong Panama Papers
CITIC TIMES LIMITED 24-SEP-1997 Bahamas Hong Kong Panama Papers
PEARSON OVERSEAS LIMITED 08-JAN-1998 Bahamas Hong Kong Panama Papers
ANDERSON ASSOCIATES LIMITED 08-JAN-1998 Bahamas Hong Kong Panama Papers
ASIAN AVIATION CONSULTANTS LIMITED 19-OCT-2010 Bahamas Hong Kong Panama Papers
LORELY LIMITED 15-JAN-1998 Bahamas Hong Kong Panama Papers
HOPEWIN INTERNATIONAL LTD. 24-APR-1998 Bahamas Hong Kong Panama Papers
FIDEX HOLDINGS LIMITED 21-FEB-2000 Bahamas Hong Kong Panama Papers
BAYBROOK LIMITED 13-MAR-2000 Bahamas Hong Kong Panama Papers
GOLFA GROUP INTERNATIONAL CORPORATION 14-MAR-2005 Bahamas Hong Kong Panama Papers
NOBLECAUSE INVESTMENTS LTD. 27-FEB-2001 Bahamas Hong Kong Panama Papers
CHRISTIAN INTERNATIONAL LTD. 11-JUL-1997 Bahamas Hong Kong Panama Papers
SK OILFIELD SUPPLIES AND SERVICES LIMITED 13-OCT-1992 Bahamas Hong Kong Panama Papers
FOX TRADE COMMUNICATION SL LIMITED 12-APR-2000 Bahamas Hong Kong Panama Papers
INTERLINK AUSTRALIA LTD. 23-SEP-1997 Bahamas Hong Kong Panama Papers
SUNFLOWER INTERNATIONAL LIMITED 08-JAN-1996 Bahamas Hong Kong Panama Papers
Bili Bahamas Incorporated 02-JAN-2007 Bahamas Hong Kong Panama Papers
Bridgewell Worldwide Limited 19-JAN-2011 Bahamas Hong Kong Panama Papers
LISCARD MANAGEMENT LTD. 01-SEP-2000 Bahamas Hong Kong Panama Papers
GOOD TOP LTD. 20-MAR-2007 Bahamas Hong Kong Panama Papers
AUGUSTUS MARTIME CO., LTD 21-MAY-2012 Bahamas Hong Kong Panama Papers
QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD 27-FEB-2013 Bahamas Hong Kong Panama Papers
Antares Management LTD 27-FEB-2013 Bahamas Hong Kong Panama Papers
ASSET INTERNATIONAL LIMITED 05-NOV-1991 Bahamas Hong Kong Panama Papers
EVER GROUP (BAHAMAS) INC. 17-MAR-1993 Bahamas Hong Kong Panama Papers
Qingdao True Steel Ocean & Marine Engineering Co., Ltd 11-JUL-2013 Bahamas Hong Kong Panama Papers
PELLYHAM INVESTMENT LTD. 26-FEB-1999 Bahamas Hong Kong Panama Papers
PATWELL PROPERTIES LIMITED 17-SEP-2013 Bahamas Hong Kong Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now