by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
SUPER FIRST HOLDINGS LTD. 10-MAY-2000 British Virgin Islands Hong Kong Panama Papers
NIKKO DEVELOPMENT LTD. 28-AUG-1997 British Virgin Islands Hong Kong Panama Papers
CRISTINE HOLDINGS LTD. 27-AUG-2001 British Virgin Islands Hong Kong Panama Papers
EMBRO INVESTMENTS LTD. 04-JAN-2001 British Virgin Islands Hong Kong Panama Papers
CITYCOM ENTERPRISES LIMITED 16-MAR-2000 British Virgin Islands Hong Kong Panama Papers
BONDER INTERNATIONAL LIMITED 23-AUG-2001 British Virgin Islands Hong Kong Panama Papers
CHEMWAY LIMITED 22-MAR-2001 British Virgin Islands Hong Kong Panama Papers
Top Priority International Ltd. 21-MAR-2000 British Virgin Islands Hong Kong Panama Papers
SENSTAR ENTERPRISE LIMITED 11-SEP-2001 British Virgin Islands Hong Kong Panama Papers
STAR AIM ENTERPRISES LTD. 05-SEP-2000 British Virgin Islands Hong Kong Panama Papers
KONG ON TECHNOLOGIES LTD. 05-SEP-2000 British Virgin Islands Hong Kong Panama Papers
YOUNG EXPLORER INCORPORATED 28-MAR-2001 British Virgin Islands Hong Kong Panama Papers
CARVEN INTERNATIONAL LTD. 18-APR-2000 British Virgin Islands Hong Kong Panama Papers
BRILLIANT LIGHTING PTE LIMITED 20-APR-2001 British Virgin Islands Hong Kong Panama Papers
OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers
JANTOLL INVESTMENT LTD. 21-NOV-2000 British Virgin Islands Hong Kong Panama Papers
WEST MOUNT DEVELOPMENT LIMITED 21-NOV-2000 British Virgin Islands Hong Kong Panama Papers
BEAUTY CLOUD ENTERPRISES LIMITED 24-MAY-2001 British Virgin Islands Hong Kong Panama Papers
WINLIGHT TECHNOLOGIES LIMITED 24-NOV-2000 British Virgin Islands Hong Kong Panama Papers
POWERFUL INTERNET LIMITED 29-NOV-2000 British Virgin Islands Hong Kong Panama Papers
CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD. 24-AUG-2001 British Virgin Islands Hong Kong Panama Papers
WORLD CONCORD LIMITED 22-SEP-2000 British Virgin Islands Hong Kong Panama Papers
CHEER JOY INTERNATIONAL LTD. 16-MAY-2000 British Virgin Islands Hong Kong Panama Papers
TESSERA CONSULTING LTD. 05-JAN-2001 British Virgin Islands Hong Kong Panama Papers
BLACKWELL ASSOCIATES GROUP INC. 09-MAR-2001 British Virgin Islands Hong Kong Panama Papers
JOYNICE INVESTMENTS LTD. 28-NOV-2000 British Virgin Islands Hong Kong Panama Papers
CITI EAGLE LTD. 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers
HONEST GOLD ENTERPRISES LIMITED 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers
RONFORD INVESTMENTS LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers
NEW RACE INTERNATIONAL LTD. 25-AUG-2000 British Virgin Islands Hong Kong Panama Papers
GOLD LANE NETWORK LTD. 30-MAY-2000 British Virgin Islands Hong Kong Panama Papers
PACIFIC TECH ENGINEERING LIMITED 12-JAN-2001 British Virgin Islands Hong Kong Panama Papers
SUNWAY.COM LIMITED 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers
BEST ON DEVELOPMENT LTD. 04-DEC-2000 British Virgin Islands Hong Kong Panama Papers
GOLDART LIMITED 25-JUL-2000 British Virgin Islands Hong Kong Panama Papers
TOP KIND HOLDINGS GROUP LTD. 31-MAY-2000 British Virgin Islands Hong Kong Panama Papers
FAITHWIN LIMITED 11-FEB-2000 British Virgin Islands Hong Kong Panama Papers
TREASURE KING INVESTMENTS LTD. 14-FEB-2000 British Virgin Islands Hong Kong Panama Papers
MASSHOST INTERNATIONAL LIMITED 29-MAR-2000 British Virgin Islands Hong Kong Panama Papers
POINTER WAY TRADING LIMITED 06-FEB-2001 British Virgin Islands Hong Kong Panama Papers
EnerStar Investment Limited 21-MAR-2001 British Virgin Islands Hong Kong Panama Papers
KING WINNER INTERNATIONAL LTD. 22-SEP-2000 British Virgin Islands Hong Kong Panama Papers
SR GLOBAL LIMITED 24-SEP-2001 British Virgin Islands Hong Kong Panama Papers
AI-WINS LIMITED 22-MAR-2001 British Virgin Islands Hong Kong Panama Papers
CAP LEGEND GROUP LTD. 24-SEP-2001 British Virgin Islands Hong Kong Panama Papers
KLOTEN INVESTMENTS LTD. 20-FEB-2001 British Virgin Islands Hong Kong Panama Papers
HOUSING MANAGEMENT AGENCY LIMITED 22-MAR-2001 British Virgin Islands Hong Kong Panama Papers
CHESKON LIMITED 23-JUL-2001 British Virgin Islands Hong Kong Panama Papers
PT MOTION LIMITED 26-MAR-2002 British Virgin Islands Hong Kong Panama Papers
ASIANET MANAGEMENT (BVI) LIMITED 24-MAR-2000 British Virgin Islands Hong Kong Panama Papers
WWD DEVELOPMENT CORP, LTD. 15-MAY-2000 British Virgin Islands Hong Kong Panama Papers
TRENDY SYSTEMS LIMITED 10-SEP-1999 British Virgin Islands Hong Kong Panama Papers
WEALTH FAIR INVESTMENTS LTD. 14-SEP-2000 British Virgin Islands Hong Kong Panama Papers
JAMES FREE LIMITED 13-AUG-2001 British Virgin Islands Hong Kong Panama Papers
OEC INTERNATIONAL LIMITED 15-AUG-2000 British Virgin Islands Hong Kong Panama Papers
FORTUNE FLOWER INTERNATIONAL LTD. 19-SEP-2000 British Virgin Islands Hong Kong Panama Papers
SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD. 10-NOV-2000 British Virgin Islands Hong Kong Panama Papers
CONEX ASIA LIMITED 19-SEP-2001 British Virgin Islands Hong Kong Panama Papers
WISHTOP GROUP LIMITED 06-NOV-2001 British Virgin Islands Hong Kong Panama Papers
CHIASSO HOLDINGS LTD. 19-FEB-2001 British Virgin Islands Hong Kong Panama Papers
TOMSAM INVESTMENT CONSULTANCY CO., LTD. 01-FEB-2002 British Virgin Islands Hong Kong Panama Papers
VICTORY SKY ENTERPRISES LIMITED 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers
MESA GLOBAL LTD. 23-JUL-2001 British Virgin Islands Hong Kong Panama Papers
SCCOTON FINANCE LTD. 28-SEP-2000 British Virgin Islands Hong Kong Panama Papers
LANRIO INTERNATIONAL LIMITED 18-MAY-2001 British Virgin Islands Hong Kong Panama Papers
ENSON HOLDINGS LIMITED 23-AUG-2001 British Virgin Islands Hong Kong Panama Papers
ENSON TECHNOLOGY GROUP LIMITED 23-AUG-2001 British Virgin Islands Hong Kong Panama Papers
EAST TEAM LTD. 04-SEP-2001 British Virgin Islands Hong Kong Panama Papers
FORTUNE TIP HOLDINGS LIMITED 04-JAN-2001 British Virgin Islands Hong Kong Panama Papers
GOLDEN TOWN INTERNATIONAL LTD. 29-NOV-2000 British Virgin Islands Hong Kong Panama Papers
LINDER LIMITED 07-SEP-2001 British Virgin Islands Hong Kong Panama Papers
PROFIT WIN LIMITED 05-SEP-2000 British Virgin Islands Hong Kong Panama Papers
WEBNIX HOLDINGS LIMITED 21-SEP-2000 British Virgin Islands Hong Kong Panama Papers
SUNPAC INVESTMENTS LTD. 22-NOV-2000 British Virgin Islands Hong Kong Panama Papers
UNIASIA TECHNOLOGIES LTD. 29-JUN-2001 British Virgin Islands Hong Kong Panama Papers
MAYLANE ENTERPRISES LIMITED 29-JUN-2001 British Virgin Islands Hong Kong Panama Papers
FORDTRADE INTERNATIONAL LTD. 29-JUN-2001 British Virgin Islands Hong Kong Panama Papers
ASIA SPEAKER LIMITED 24-SEP-2001 British Virgin Islands Hong Kong Panama Papers
GREAT SUCCESS TECHNOLOGIES LTD. 25-SEP-2000 British Virgin Islands Hong Kong Panama Papers
SENIA ENTERPRISES LIMITED 25-SEP-2000 British Virgin Islands Hong Kong Panama Papers
GRACE HOPE INTERNATIONAL LTD. 09-APR-2001 British Virgin Islands Hong Kong Panama Papers
A BEST COMPANY LTD. 21-AUG-2000 British Virgin Islands Hong Kong Panama Papers
WELL DRAGON LIMITED 28-JUN-2000 British Virgin Islands Hong Kong Panama Papers
TOWN LIGHT LIMITED 14-MAY-2001 British Virgin Islands Hong Kong Panama Papers
EDO PACIFIC INVESTMENTS LIMITED 08-NOV-2001 British Virgin Islands Hong Kong Panama Papers
TREND COURT COMPANY LIMITED 15-DEC-1999 British Virgin Islands Hong Kong Panama Papers
HARTCOURT CAPITAL, INC. 04-AUG-2000 British Virgin Islands Hong Kong Panama Papers
GOLDIN FINANCE LIMITED 15-FEB-2002 British Virgin Islands Hong Kong Panama Papers
I-TRANSPORT COMPANY LIMITED 23-AUG-2000 British Virgin Islands Hong Kong Panama Papers
PEACE SQUARE GROUP LIMITED 07-SEP-2006 British Virgin Islands Hong Kong Panama Papers
HD Electronics Co., Ltd. 06-JUN-2007 British Virgin Islands Hong Kong Panama Papers
WELL SKY ENTERPRISES LTD. 12-DEC-2000 British Virgin Islands Hong Kong Panama Papers
ACCON TRADING LIMITED 14-AUG-2000 British Virgin Islands Hong Kong Panama Papers
CINISAR DEVELOPMENT LTD. 21-AUG-2001 British Virgin Islands Hong Kong Panama Papers
LAUSANE INTERNATIONAL LIMITED 20-FEB-2001 British Virgin Islands Hong Kong Panama Papers
PITTARD LTD. 28-FEB-2001 British Virgin Islands Hong Kong Panama Papers
NATION INTERNET LIMITED 27-SEP-2000 British Virgin Islands Hong Kong Panama Papers
1414 HOLDING LIMITED 29-NOV-2005 British Virgin Islands Hong Kong Panama Papers
SPEEDY LINK HOLDINGS LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers
DIVINE FINANCE COMPANY LIMITED 21-JUN-2001 British Virgin Islands Hong Kong Panama Papers
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