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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.