by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands 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
Qianbao Investment Limited 10-JUL-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
AAA Finance and Investment Holdings Limited 10-JUL-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Millennium Pacific International Group Limited 11-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CPIT Investments Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Five Limited 09-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SCIP Holdings Limited 06-SEP-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Cosmo Lady (International) Holdings Company Limited 29-JAN-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Tycoon Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Brilliant Together Limited 13-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Wealthy Together Limited 11-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Dorsett Stratford Holdings Limited 28-APR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Dorsett Stratford Limited 28-APR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Gudou Wonderland Limited 21-FEB-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CKK Investment Limited 12-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Telecom Digital Investment Limited 12-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Prosper Power Group Ltd. 21-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
New Expansion Global Ltd. 25-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
New Expansion Holdings Ltd. 25-MAR-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Queens Wharf Holdings Limited 07-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Aviation Concepts Logistics, Inc. 26-JUN-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Evergloss Management Group Company Limited 21-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
EGL Management Group Company Limited 21-JUL-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Sino Dynamic Ventures Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
An Qiao Investment Limited 09-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Thisco Ventures Limited 08-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
In Construction (BVI) Limited 06-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CJ Koinonia International Limited 16-OCT-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Tang J F T Company Limited 18-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CARPIN WAVE LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SECRET DASH LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
VERTICAL PARK LIMITED 17-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
INFO SLOT LIMITED 25-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Wealth Celebration Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
In Play Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Kinetic Kingdom Limited 29-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Crawler Krane Business Limited 30-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Flying Empire Holdings Limited 08-SEP-2014 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
RICH GIANT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
DUAL SUCCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Centerpoint Development Holdings Limited 26-MAR-2009 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Mirfak Investment Limited 02-AUG-2007 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
InfraAsia Development (Vietnam) Limited 29-OCT-1996 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
PCD Retail Operations Limited 18-MAY-2007 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
King Deer Investments Limited 02-JUL-2004 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
CHINA RETAIL CONCEPTS LIMITED 14-FEB-2007 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
LDP Management Limited 12-DEC-2006 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Asia M&E Holdings Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
J.B. Trading Inc. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
PCD China Department Stores (Holdings) Limited 31-AUG-2005 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
PCD China Real Estate Limited 14-SEP-2005 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Amazing Gains Finance Limited 28-NOV-2001 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. 28-AUG-2001 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
GOLDEN JAR HOLDINGS CORP. 18-MAY-2000 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
LOGIC WAY HOLDINGS INC. 18-MAY-2000 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Azeus Systems Manila (BVI) Ltd. 12-MAY-2004 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Techcomp Scientific Limited 04-FEB-2004 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Techcomp Instrument Limited 04-FEB-2004 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Gold Leaf Enterprises Holdings Ltd. 12-NOV-2004 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Kowill Investments Inc. 20-NOV-1989 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Fair Cheer Investment Ltd. 03-SEP-1997 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Units Key Investment Ltd. 03-SEP-1997 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Union Express Investment Ltd. 04-SEP-1997 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Gowell Investments Company Inc. 11-SEP-1997 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Winona Company Ltd. 28-OCT-1992 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
HARTLAND FINANCE CORP. 17-AUG-1999 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
ELDWIN CORPORATION 08-SEP-1993 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Eastlink Investment Limited 20-SEP-1994 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
JDB Holdings Limited 23-JUL-2008 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
DELIGHT WAY HOLDINGS INC. 15-NOV-2001 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
TIN TAU (PTC) LIMITED 25-MAY-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Kwan Lik Holding Limited 31-MAY-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Oi Wah Holding Limited 31-MAY-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Charming Holidays Holdings Limited 15-AUG-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
MCE (Philippines) Investments Limited 18-JUL-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
M&D Enterprise Limited 09-MAR-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Wing Lok Group Limited 13-MAR-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
AsiaSat MSOT (PTC) Limited 15-MAR-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SCP Holdings Limited 23-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SCP One Limited 24-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SCP Two Limited 24-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
YING LUN GROUP LIMITED 21-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
APLEX CAPITAL HOLDINGS LIMITED 21-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
T-REX CAPITAL ASIA LIMITED 21-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Ying Lun Education Limited 24-FEB-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Four Limited 29-NOV-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Three Limited 29-NOV-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Conti Arlon Limited 26-SEP-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
PowerSet Holdings Limited 01-AUG-2012 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Pacific Rim Global Growth Fund Limited 16-APR-2009 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Minmetals Land Capital Limited 28-MAR-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Ever State Development Company Limited 28-MAR-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
New Expansion Group Limited 28-MAR-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Million Boom Holdings Limited 02-APR-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
LIONGOLD SOUTH AMERICA LTD 06-JUN-2013 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
STUDIO CITY HOLDINGS TWO LIMITED 22-AUG-2000 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
SRM Gold Limited 22-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Company Limited 30-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Investments Limited 28-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Finance Limited 28-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
Studio City Holdings Limited 26-SEP-2011 British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers - Appleby
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