by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Panama and by country Hong Kong

Incorporation Jurisdiction Linked To Data From
OAK TREE PRIVATE FOUNDATION 31-OCT-2012 Panama Hong Kong Panama Papers
QISHENG SHIPPING S.A. 15-NOV-2012 Panama Hong Kong Panama Papers
Asia Globalink Corporation 05-AUG-2011 Panama Hong Kong Panama Papers
BOARDMAN DEVELOPMENT S.A. 01-APR-1986 Panama Hong Kong Panama Papers
PACIFIC DYNAMICS FOUNDATION 27-OCT-2003 Panama Hong Kong Panama Papers
HONGTAI SHIPPING S.A. 06-NOV-2012 Panama Hong Kong Panama Papers
KINGDOM DEVELOPMENT S.A. 24-JUL-1986 Panama Hong Kong Panama Papers
HANSEATIC FOUNDATION 18-NOV-2009 Panama Hong Kong Panama Papers
SERINDE FOUNDATION 24-FEB-1997 Panama Hong Kong Panama Papers
THE BENJAMIN MAUERBERGER FOUNDATION 18-FEB-2010 Panama Hong Kong Panama Papers
NEEMAN FOUNDATION 29-MAR-1996 Panama Hong Kong Panama Papers
GLOBAL LINK FOUNDATION 12-SEP-2000 Panama Hong Kong Panama Papers
KINGSWAY INVESTMENT HOLDINGS INC. 06-JAN-1987 Panama Hong Kong Panama Papers
ISLEWORTH INC. 16-JAN-1987 Panama Hong Kong Panama Papers
LOTUS REAL ESTATE INC. 28-JAN-1987 Panama Hong Kong Panama Papers
STATION EQUITIES INC. 13-DEC-1986 Panama Hong Kong Panama Papers
TWO PLUS TWO FOUNDATION 11-OCT-2006 Panama Hong Kong Panama Papers
MACONNI DEVELOPMENT INC. 24-JUL-1986 Panama Hong Kong Panama Papers
INCORPORATED MANAGEMENT HOLDINGS INC. 27-JAN-1987 Panama Hong Kong Panama Papers
ARESENAL DEVELOPMENT S.A. 22-OCT-1986 Panama Hong Kong Panama Papers
THE KATIOS FOUNDATION 07-NOV-2008 Panama Hong Kong Panama Papers
RAINBOW GROUP FOUNDATION 07-NOV-2011 Panama Hong Kong Panama Papers
SUPREME ACE (PAN) INC. 01-NOV-2013 Panama Hong Kong Panama Papers
CALAMUS FOUNDATION 09-NOV-2015 Panama Hong Kong Panama Papers
MORTIMER INVESTMENTS S.A. 22-OCT-1986 Panama Hong Kong Panama Papers
TRICON ASSOCIATES INC. 23-OCT-1986 Panama Hong Kong Panama Papers
CARRICK ASSOCIATES INC. 28-JAN-1987 Panama Hong Kong Panama Papers
BLUESTONE WORLDWIDE FOUNDATION 06-APR-2015 Panama Hong Kong Panama Papers
INTERNATIONAL KAI-ZEN RESEARCH FOUNDATION 09-NOV-2012 Panama Hong Kong Panama Papers
HIGHWAY HOLDINGS S.A. 23-DEC-1986 Panama Hong Kong Panama Papers
CUTLER SECURITIES INC. 29-DEC-1986 Panama Hong Kong Panama Papers
MICROCOM INC. 23-APR-1987 Panama Hong Kong Panama Papers
SEAGULL EQUITIES CORPORATION 21-DEC-1987 Panama Hong Kong Panama Papers
INTERNATIONAL CUSTODIAN INC. 05-FEB-1988 Panama Hong Kong Panama Papers
ASTER ASSOCIATES INC. 11-JAN-1988 Panama Hong Kong Panama Papers
SECURE SOUND TRADING CORPORATION 24-MAR-1987 Panama Hong Kong Panama Papers
FORTUNE TOWER INC 12-MAY-1989 Panama Hong Kong Panama Papers
REGENT COMMERCIAL ENTERPRISES INC. 14-DEC-1987 Panama Hong Kong Panama Papers
DELUX SHIPPING CORPORATION 27-NOV-1987 Panama Hong Kong Panama Papers
VISCOUNT HOLDINGS INC. 31-MAR-1987 Panama Hong Kong Panama Papers
STANSHAWE ENTERPRISES INC. 23-APR-1987 Panama Hong Kong Panama Papers
PRUDENCE DEVELOPMENT INC. 11-MAR-1987 Panama Hong Kong Panama Papers
UNIVEST EQUITY S.A. 04-MAY-1987 Panama Hong Kong Panama Papers
EDWARDS ENTERPRISES INC. 14-APR-1987 Panama Hong Kong Panama Papers
GOLD ASSETS INC. 22-APR-1987 Panama Hong Kong Panama Papers
MIRACLE SECURITIES INC. 28-APR-1987 Panama Hong Kong Panama Papers
AMARILLO SHIPPING CORP. 24-MAR-1987 Panama Hong Kong Panama Papers
LYNAS MARINE INC. 21-SEP-1987 Panama Hong Kong Panama Papers
VICTORY COMMERCIAL ENTERPRISES INC. 19-AUG-1987 Panama Hong Kong Panama Papers
GOLDCASTLE HOLDINGS INC. 03-AUG-1987 Panama Hong Kong Panama Papers
SUNBEAM ASSOCIATES INC. 26-SEP-1987 Panama Hong Kong Panama Papers
INTERMAN DEVELOPMENT INC. 04-MAY-1987 Panama Hong Kong Panama Papers
LORDSHIP ENTERPRISES INC. 22-APR-1987 Panama Hong Kong Panama Papers
LIPTON FINANCE S.A. 26-SEP-1987 Panama Hong Kong Panama Papers
GRAHAM ENTERPRISES S.A. 10-MAR-1987 Panama Hong Kong Panama Papers
KNOX INVESTMENTS INC. 11-AUG-1987 Panama Hong Kong Panama Papers
GROSVENOR ASSOCIATES INC. 22-APR-1987 Panama Hong Kong Panama Papers
YALDING HOLDINGS INC. 14-APR-1988 Panama Hong Kong Panama Papers
DARNLEY INVESTMENT INC. 12-JAN-1989 Panama Hong Kong Panama Papers
CALEDON S.A. 05-DEC-1995 Panama Hong Kong Panama Papers
CRANHAM INC. 12-APR-1989 Panama Hong Kong Panama Papers
CERWIN FINANCE INC. 17-AUG-1987 Panama Hong Kong Panama Papers
CHINBROOK INVESTMENTS INC. 23-JUN-1987 Panama Hong Kong Panama Papers
GUSBURY ENTERPRISES INC. 25-SEP-1987 Panama Hong Kong Panama Papers
FLETCHING SHIPPING CORP. 23-JUN-1987 Panama Hong Kong Panama Papers
CONCANNON PROPERTIES CORP. 19-MAY-1987 Panama Hong Kong Panama Papers
TRISTAR ENTERPRISES CORP. 12-MAY-1987 Panama Hong Kong Panama Papers
WHIN COMMERCIAL CORPORATION 11-JAN-1988 Panama Hong Kong Panama Papers
PINK ORCHIDS CO. INC. 16-FEB-1989 Panama Hong Kong Panama Papers
DEVELOPMENT & TRUST INC. 12-MAY-1987 Panama Hong Kong Panama Papers
JADEITE ASSOCIATES INC. 29-DEC-1987 Panama Hong Kong Panama Papers
SUNRISE EQUITIES INC. 29-DEC-1987 Panama Hong Kong Panama Papers
HARVEST DEVELOPMENT INC. 12-JAN-1989 Panama Hong Kong Panama Papers
FIRST CALIFORNIA FINANCE INC. 12-MAY-1987 Panama Hong Kong Panama Papers
DAVENPORT COMMERCIAL ENTERPRISES INC. 14-APR-1987 Panama Hong Kong Panama Papers
BALHAM TRADING COMPANY INC. 20-APR-1987 Panama Hong Kong Panama Papers
FLOWERS PROPERTIES INC. 24-JUL-1987 Panama Hong Kong Panama Papers
OXSHIRE ENTERPRISES S.A. 23-JUN-1987 Panama Hong Kong Panama Papers
CITY COMMERCIAL CONSULTANTS S.A. 14-JUN-1996 Panama Hong Kong Panama Papers
GLOBAL INTER- TRADE CORPORATION 23-SEP-1987 Panama Hong Kong Panama Papers
MINGTON DEVELOPMENT INC. 15-MAY-1987 Panama Hong Kong Panama Papers
FERGIES INC. 04-JAN-1990 Panama Hong Kong Panama Papers
PANAWAY DEVELOPMENT INC. 17-AUG-1987 Panama Hong Kong Panama Papers
CHEUNG FAT FINANCIAL CORPORATION 20-AUG-1987 Panama Hong Kong Panama Papers
TWENTHA CORPORATION 12-MAY-1987 Panama Hong Kong Panama Papers
YOSHA INVESTMENT INC. 22-JUN-1987 Panama Hong Kong Panama Papers
CLAVERLEY HOLDINGS INC. 25-JUN-1987 Panama Hong Kong Panama Papers
NETWORK COMMUNICATIONS INTERNATIONAL INC. 24-MAR-1987 Panama Hong Kong Panama Papers
WOOCO INVESTMENT S.A. 25-SEP-1987 Panama Hong Kong Panama Papers
HUE HUNG COMMERCIAL CORPORATION 11-NOV-1987 Panama Hong Kong Panama Papers
STAR COMMERCIAL ENTERPRISES INC. 27-SEP-1989 Panama Hong Kong Panama Papers
ORGANIZACION VEBEL, S. A. 21-FEB-1980 Panama Hong Kong Panama Papers
NEAPO ENTERPRISES INC. 08-OCT-1987 Panama Hong Kong Panama Papers
ADDERLEY PROPERTIES S.A. 05-JAN-1990 Panama Hong Kong Panama Papers
MARISBURG S.A. 15-JAN-1997 Panama Hong Kong Panama Papers
VENNITON DEVELOPMENT INC. 15-JUN-1987 Panama Hong Kong Panama Papers
FULCRA OVERSEAS S.A. 12-AUG-1996 Panama Hong Kong Panama Papers
RAYLEON CORPORATION 12-MAY-1987 Panama Hong Kong Panama Papers
EASTERN EQUITIES S.A. 15-MAY-1987 Panama Hong Kong Panama Papers
GRANTLEY HOLDINGS S.A. 31-JAN-1990 Panama 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