by The International Consortium of Investigative Journalists
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Browse by jurisdiction Cayman Islands and by country Hong Kong

Incorporation Jurisdiction Linked To Data From
Yat Sing Holdings Limited 17-SEP-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
In Construction Holdings Limited 29-SEP-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Wan Kei Group Holdings Limited 07-OCT-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Fu Heng Construction Development Holdings Company Limited 富恒建設發展控股有限公司 26-JUN-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Deson Construction International Holdings Limited 18-JUL-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
SiS Mobile Holdings Limited 04-JUL-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Chun Sing Engineering Holdings Limited 15-JUL-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
KSL Holdings Limited 17-JUL-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
KKC Capital SPC 12-AUG-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Hydra Holdings International Limited ** INCOMPLETE ** 08-JUN-1999 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
International Trading Systems Ltd. ** INCOMPLETE ** 01-JAN-1900 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
AAA US Undervalued Property Fund No. 2 04-OCT-2013 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
AAA US Undervalued Property Fund 03-SEP-2013 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
The Seven Asset Management (Asia) Limited 02-JUN-1997 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
STRAIT LINK CAPITAL LIMITED 03-OCT-2013 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Guru Online (Holdings) Limited 10-JAN-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
REF Holdings Limited 05-FEB-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Jian Total Return Fund 10-FEB-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
SDM Group Holdings Limited 12-FEB-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Jinfeng Enterprise Holdings Limited 28-JAN-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ultima International Ltd. 18-JUN-1998 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
King Force Security Holdings Limited 02-JAN-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Gudou International Holdings Limited 10-JAN-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Fortune Wings Limited 03-APR-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Lei Shing Hong Capital Holdings Limited 03-MAR-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ZZZ-BURG ARRAS INC. 15-SEP-2000 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Qinghua International Holdings Limited 06-DEC-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
AutoChina Inc 26-JUL-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
AutoChina Group Inc 26-JUL-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Guotai Junan Pacific Special Opportunities Limited 06-JUN-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
WEDGEWOOD INTERNATIONAL LIMITED 10-JAN-2001 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Pacific Asset Management Limited 06-JUN-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
PCD Enterprises Development Limited 29-NOV-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
EVERGREEN INTERNATIONAL HOLDINGS LIMITED 26-JUN-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Finsoft Corporation 18-DEC-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Galaxy Property Fund SPC 12-DEC-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Telecom Digital Holdings Limited 20-NOV-2002 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
JP Partners Medical Group Limited 10-JAN-2013 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Fusen Pharmaceutical Company Limited 18-JAN-2013 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Greens Holdings Ltd 27-FEB-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Swire Pacific Capital Limited 01-MAY-1997 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
CHINA FISHERY GROUP LIMITED 14-APR-2000 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Tianjin Port Development Holdings Limited 26-AUG-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ka Shui International Holdings Limited 07-JAN-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China High Growth Fund Limited 11-JAN-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Tian Shan Development (Holding) Limited 10-JUN-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Come Sure Group (Holdings) Limited 10-MAR-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ajisen (China) Holdings Limited 06-APR-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Pacific Harbor Asia Fund I, Ltd. 11-JUL-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Pacific Harbor Capital, Ltd. 11-JUL-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Fuzon Investment Holdings Limited 03-AUG-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Fuzon (China) Investment Holdings Limited 03-AUG-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Meadville Holdings Limited 28-AUG-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
The Ming An (Holdings) Company Limited 05-SEP-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Pacific Services Corporation 08-SEP-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Insight Capital Management (Cayman) Limited 18-OCT-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Pacific Harbor Advisors (Japan), Ltd. 13-OCT-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
First China Opportunity Fund 08-JUN-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Hop Hing Group Holdings Limited 01-AUG-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Willie Resources Incorporated 14-MAR-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Galaxy China Deep Value Fund SPC **INCOMPLETE** 12-OCT-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Everbright Ashmore Services and Consulting Limited 01-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ALAM Rightway Limited 01-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Galaxy China Deep Value Master Fund **INCOMPLETE** 02-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Jefferson V Sakk Asset Management 09-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
PCD STORES (GROUP) LIMITED 08-JAN-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
HaiKe Chemical Group Ltd. 20-JUN-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
CHINA INSTANT FOOD HOLDINGS LIMITED 12-OCT-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Abaxs Manager Limited 17-MAR-2009 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Tanrich Fund Investment Management (Cayman) Limited 06-MAR-2009 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Yummy Town (Cayman) Holdings Corporation 22-DEC-2009 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
First China Partners Management, LLC 27-NOV-2009 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Natural Sky Limited 12-NOV-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Spartacus Group Holdings Limited 20-OCT-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Tanrich Investment Management (Cayman) Limited 10-OCT-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Galaxy China Deep Value Fund 18-JUL-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sinochem Yemen Holding Limited 18-JUN-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Rhapsody Holdings Ltd 10-JUL-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
EASTERN SKY INVESTMENTS 4A LIMITED 13-DEC-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
U-Home Property (Group) Limited 07-JAN-2008 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Lumena New Materials Corp. 12-APR-2007 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
CITIC Pacific Special Steel Holdings Limited 10-MAR-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
South China Industries Limited ** INCOMPLETE ** 30-APR-1992 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Tsinghua Leaguer Venture Capital International Co., Ltd. 23-MAR-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Redfield Holding Company Limited ** INCOMPLETE ** 10-DEC-1998 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Asia Printing Holdings Ltd. 11-DEC-2001 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Trade Sources International (Holdings) Limited ** INCOMPLETE ** 24-MAY-2002 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Pure Heart Investment Philosophy (China) Fund 28-JUL-2006 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Swire Pacific Finance (Overseas) Limited ** INCOMPLETE ** 20-JUL-1993 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Galaxy Quantitative Fund SPC 29-SEP-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Springfield Limited 26-JUL-1979 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Morningside China TMT Top Up Fund, L.P. 14-JUL-2014 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sino-Japan SME Fund I, L.P. 24-JUL-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
JRC INTO LP 17-DEC-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
J. ROTHSCHILD CREAT 2011 GENERAL PARTNER, L.P. 19-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
J. ROTHSCHILD CREAT 2011, L.P. 19-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
First China Opportunity Fund, L.P. 07-JAN-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ZZZ-TARIMAR TRUST 07-NOV-1995 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ACCRETE STAR TRUST 16-JAN-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
The Resolve Trust Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
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