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

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
CHEER BRIGHT INTERNATIONAL LTD. 02-JUN-1992 Bahamas Hong Kong Panama Papers
CASTLE PACIFIC LIMITED 15-APR-1993 Bahamas Hong Kong Panama Papers
UNIQUE INTERNATIONAL CORP. 15-FEB-1993 Bahamas Hong Kong Panama Papers
HONORWAY INTERNATIONAL LIMITED 31-JAN-1994 Bahamas Hong Kong Panama Papers
GREENTREES INVESTMENT LTD. 11-JUN-1992 Bahamas Hong Kong Panama Papers
HEALTH TRADE INTERNATIONAL (HK) LTD. 06-MAY-1993 Bahamas Hong Kong Panama Papers
GATEWAY TRADING LIMITED 22-OCT-1992 Bahamas Hong Kong Panama Papers
ZAME HOLDINGS LIMITED 15-JAN-1990 Bahamas Hong Kong Panama Papers
GREEN CONSULTANTS INC. 02-JAN-1991 Bahamas Hong Kong Panama Papers
ZION EQUITIES LTD. 15-JAN-1990 Bahamas Hong Kong Panama Papers
ALIEHS CORPORATION S.A. 16-JAN-1990 Bahamas Hong Kong Panama Papers
NOVELL CONSULTANTS INC. 19-FEB-1991 Bahamas Hong Kong Panama Papers
DELAS LIMITED 02-APR-1991 Bahamas Hong Kong Panama Papers
CENTURY INDUSTRIES LTD. 22-OCT-1992 Bahamas Hong Kong Panama Papers
KENWARD SYSTEM (BAHAMAS) LIMITED 11-JUN-1991 Bahamas Hong Kong Panama Papers
CRONY GARDENS LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
HOLLINS ENTERPRISES LIMITED 03-FEB-1995 Bahamas Hong Kong Panama Papers
YAKO MUSICAL INSTRUMENT (BAHAMAS) CO. LTD. 29-OCT-1993 Bahamas Hong Kong Panama Papers
WHITE HORSE COMPANY LIMITED 04-JAN-1993 Bahamas Hong Kong Panama Papers
PERFECT IDEA LIMITED 04-JAN-1993 Bahamas Hong Kong Panama Papers
MARDI CORP. 15-JAN-1990 Bahamas Hong Kong Panama Papers
TRANS PACIFIC ENTERPRISES CORP. 03-JAN-1992 Bahamas Hong Kong Panama Papers
TONARC TRADING LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
BOTHLINK TRADING LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
WINBALL LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
KRONOS OVERSEAS LIMITED 07-JAN-1994 Bahamas Hong Kong Panama Papers
CONIFER HOTEL MANAGEMENT LIMITED 07-OCT-1993 Bahamas Hong Kong Panama Papers
WARSEN INTERNATIONAL INVESTMENT LTD. 21-OCT-1993 Bahamas Hong Kong Panama Papers
VERBENA INVESTMENT LIMITED 08-JAN-1993 Bahamas Hong Kong Panama Papers
GREENPLANT INTERNATIONAL LIMITED 27-JAN-1993 Bahamas Hong Kong Panama Papers
HONSLEY COMPANY LTD. 15-JAN-1990 Bahamas Hong Kong Panama Papers
COGIN HOLDINGS INCORPORATED 15-JAN-1990 Bahamas Hong Kong Panama Papers
LAGET INTERNATIONAL LIMITED 02-APR-1991 Bahamas Hong Kong Panama Papers
SPRING INTERNATIONAL LIMITED 02-JAN-1991 Bahamas Hong Kong Panama Papers
HUNTINGTON INDUSTRIES LIMITED 02-JAN-1991 Bahamas Hong Kong Panama Papers
CARNATION INDUSTRIES LIMITED 02-JAN-1991 Bahamas Hong Kong Panama Papers
MORNINGTON PROPERTIES LIMITED 02-JAN-1991 Bahamas Hong Kong Panama Papers
DENMAR TRADING LTD. 20-MAR-1992 Bahamas Hong Kong Panama Papers
KISMAR LIMITED 19-FEB-1991 Bahamas Hong Kong Panama Papers
ALDUS INTERNATIONAL LIMITED 19-FEB-1991 Bahamas Hong Kong Panama Papers
GOLDEN PACIFIC LIMITED 21-APR-1995 Bahamas Hong Kong Panama Papers
KEEP LIGHT INVESTMENT LTD. 25-JUN-1993 Bahamas Hong Kong Panama Papers
WELLPEX HOLDINGS LTD. 21-APR-1995 Bahamas Hong Kong Panama Papers
EASTON PACIFIC LIMITED 07-JAN-1994 Bahamas Hong Kong Panama Papers
PILKON HOTELS (SAIGON) LIMITED 28-JUN-1993 Bahamas Hong Kong Panama Papers
DRAGON SPIRIT ENTERPRISES LTD. 05-JAN-2000 Bahamas Hong Kong Panama Papers
ELLITE LIMITED 05-JAN-2000 Bahamas Hong Kong Panama Papers
WORLD TOP LIMITED 03-JAN-1992 Bahamas Hong Kong Panama Papers
HIMSON TRADING LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
LEEWELL HOLDING CO., LTD. 30-OCT-1998 Bahamas Hong Kong Panama Papers
KARLUX (BAHAMAS) LIMITED 28-JAN-1992 Bahamas Hong Kong Panama Papers
HOPE KING DEVELOPMENT LTD 04-JAN-1994 Bahamas Hong Kong Panama Papers
ORIENT RICH ENTERPRISES LTD. 23-FEB-1995 Bahamas Hong Kong Panama Papers
TOLLONG DEVELOPMENT LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
FRONTER HOLDINGS GROUP LIMITED 19-MAY-1999 Bahamas Hong Kong Panama Papers
QUICK MIND INVESTMENTS LTD. 04-JAN-1994 Bahamas Hong Kong Panama Papers
LONG WIN INTERNATIONAL LIMITED 14-APR-1999 Bahamas Hong Kong Panama Papers
THINKWAY ENTERPRISES INC. 26-JUL-2004 Bahamas Hong Kong Panama Papers
CAL MEDIA HOLDINGS LIMITED 14-NOV-2001 Bahamas Hong Kong Panama Papers
AMERIGO BAHAMAS CORPORATION 07-SEP-2000 Bahamas Hong Kong Panama Papers
Ancyra Resources Corporation 12-JUL-2006 Bahamas Hong Kong Panama Papers
EURO ASIA HOLDING LIMITED 04-OCT-2007 Bahamas Hong Kong Panama Papers
SMARTON INVESTMENTS LTD. 11-MAR-1999 Bahamas Hong Kong Panama Papers
MIRADA LIMITED 23-FEB-2000 Bahamas Hong Kong Panama Papers
LAM KAM SANG MEDICAL RESEARCH INT. INSTITUTE INCORP. 11-NOV-1999 Bahamas Hong Kong Panama Papers
SMF International Ltd. 20-JUL-2006 Bahamas Hong Kong Panama Papers
LAWRENCE HOLDINGS LIMITED 28-OCT-1997 Bahamas Hong Kong Panama Papers
MILLENNIUM HOPE INVESTMENT LTD. 05-JAN-2000 Bahamas Hong Kong Panama Papers
EARTH COLOR DESIGN LTD.LAM SUN INTERNATIONAL HOLDINGS LIMITED) 26-SEP-2006 Bahamas Hong Kong Panama Papers
COSMOS PACIFIC LIMITED 04-MAR-2005 Bahamas Hong Kong Panama Papers
AINSDALE TRADING LIMITED 17-JAN-2002 Bahamas Hong Kong Panama Papers
ORIENTAL SUN LIMITED 09-MAR-2005 Bahamas Hong Kong Panama Papers
BRINK HOLDINGS LIMITED 21-SEP-2000 Bahamas Hong Kong Panama Papers
NISHIN KINZOKU CO., LTD. 31-MAY-1999 Bahamas Hong Kong Panama Papers
GREAT TARGET INVESTMENT LTD. 04-OCT-2000 Bahamas Hong Kong Panama Papers
GLENSIDE DEVELOPMENTS LIMITED 18-MAR-1999 Bahamas Hong Kong Panama Papers
CAVALON CORPORATION 30-MAR-1999 Bahamas Hong Kong Panama Papers
ASIA PACIFIC DEVELOPMENT LIMITED 20-OCT-2000 Bahamas Hong Kong Panama Papers
ALLEZ FRANCE STABLES LLC 21-NOV-2011 Bahamas Hong Kong Panama Papers
PROFIT WIN LIMITED 25-JAN-2005 Bahamas Hong Kong Panama Papers
ASHGREEN OVERSEAS LIMITED 11-JAN-2000 Bahamas Hong Kong Panama Papers
ALPINE INVESTMENTS LTD. 05-JAN-1999 Bahamas Hong Kong Panama Papers
GOOD BILLION LIMITED 02-JAN-2008 Bahamas Hong Kong Panama Papers
FAIR WORLD INTERNATIONAL LTD. 04-JAN-1999 Bahamas Hong Kong Panama Papers
CHILDE INVESTMENT INC. 27-MAY-1999 Bahamas Hong Kong Panama Papers
TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD. 25-MAY-1999 Bahamas Hong Kong Panama Papers
BRIGHT TIME INVESTMENTS LIMITED 24-SEP-1993 Bahamas Hong Kong Panama Papers
TOP SUCCESS LTD. 02-JAN-2007 Bahamas Hong Kong Panama Papers
G & P INVESTMENTS LIMITED 20-JAN-1995 Bahamas Hong Kong Panama Papers
ASTOR LINK HOLDINGS GROUP LIMITED 04-JAN-1999 Bahamas Hong Kong Panama Papers
COMMUNICATIONS ASIA LIMITED 10-SEP-2001 Bahamas Hong Kong Panama Papers
CHOI HONG CONSULTANTS INC. 03-JAN-1992 Bahamas Hong Kong Panama Papers
SEBASTIAN BOND & SONS LTD. 05-FEB-1998 Bahamas Hong Kong Panama Papers
ROBINSON ENTERPRISES LIMITED 20-MAR-1996 Bahamas Hong Kong Panama Papers
CLEARSIGHT INTERNATIONAL LIMITED 05-JAN-2000 Bahamas Hong Kong Panama Papers
CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITED 19-OCT-2000 Bahamas Hong Kong Panama Papers
SEA PROGRESS LIMITED 06-MAY-2010 Bahamas Hong Kong Panama Papers
BELLTOP INVESTMENTS INC. 17-JAN-2002 Bahamas Hong Kong Panama Papers
MKL HOLDINGS LIMITED 06-JAN-2003 Bahamas Hong Kong Panama Papers
VENNGREEN HOLDINGS LIMITED 04-FEB-2000 Bahamas Hong Kong Panama Papers
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