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

Incorporation Jurisdiction Linked To Data From
YFY Cayman Co., Ltd. 27-MAR-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Hua Nan Asset Management Corporation 04-SEP-2003 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Sparq (Cayman) Corp. 07-MAY-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Richpower Microelectronics Corporation 16-AUG-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
MAX INNOVATION HOLDINGS LTD. 09-NOV-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Innogration (Cayman) Co., Ltd. 26-MAY-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
eAtlas Software Co., Ltd. 08-AUG-2008 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
WISDOM MARINE LINES CO., LIMITED 21-OCT-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
LIANJIALY INTERNATIONAL CO., LTD. 08-AUG-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
WinMEMS Technologies Holdings Co., Ltd. 14-SEP-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Hua Nan International Limited 04-SEP-2003 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Win Semiconductors Cayman Islands Co., Ltd. 14-SEP-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
THINKING HOLDING (Cayman) CO., LTD 30-MAR-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
ProImage Technologies Inc. 15-JUN-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CP Secure International Holding Limited 28-APR-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Airtime 1.Com Limited 06-JUL-2000 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
NanoWin Solar Holding Company Limited 10-MAY-2007 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED 19-FEB-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CX VN Holding Corporation 28-SEP-2007 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Gourmet Master Co. Ltd. 26-SEP-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Lite-On Mobile Ltd. 11-NOV-2008 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Global Energy International Corporation 25-JUN-2004 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Asia Best Healthcare Co., Ltd. 17-SEP-2008 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
PREMIER OPTO-ELECTRONIC CO., LIMITED 28-OCT-2004 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
Andover E-Pulppaper Ltd 12-JAN-2000 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
Regal Asia Associates Ltd. 01-FEB-2005 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
CCB International Assets Management (Cayman) Limited 10-NOV-2004 Cayman Islands Hong Kong, Cayman Islands Offshore Leaks
International Elite Ltd. 03-AUG-2001 Cayman Islands Cayman Islands, Hong Kong Offshore Leaks
ZZZ-Salt Creek Investments Limited 02-JAN-2001 Cayman Islands Hong Kong Paradise Papers - Appleby
Zentrum Capital Management Ltd. 15-FEB-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Imperium Mining Corporation 08-FEB-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ying Lun Education Holdings Limited 23-FEB-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Xingrui Energy (Cayman) Limited 12-APR-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 26-APR-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Reason Group Holdings Company Limited 07-NOV-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Wing Lok International Holdings Limited 26-APR-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ZHONGCAI FUND 12-MAR-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
ZHONGCAI ASSET MANAGEMENT LIMITED 12-MAR-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Charming Holidays International Limited 15-AUG-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sino-Japan SME General Partner Limited 05-JUL-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Yinsheng QiQiao Fund 17-JUL-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Yinsheng Asset Management (Cayman) Ltd. 17-JUL-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
PowerWorld Holdings Limited 09-MAY-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
JIA SHENG LONG MINING (CAYMAN) INVESTMENT LIMITED 06-JUN-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Chinese No1.com Holding Co. Ltd. 05-JUN-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Wood Optimization (Holding) Limited 06-JUN-2012 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Maitreya Investment Management Limited 04-MAY-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
COSTIN New Materials Group Limited 26-AUG-2009 Cayman Islands Hong Kong Paradise Papers - Appleby
Brilliance Worldwide Holdings Limited 24-FEB-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China PowerTech Holdings Limited 03-MAR-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED 18-MAY-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Boer Power Holdings Limited 12-FEB-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
PLAYGO GROUP LIMITED 26-AUG-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Hang Sing International Investment (Holdings) Limited 11-AUG-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Kerry Gold Mines Limited 29-SEP-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ying Shun Precision Holdings Limited 17-MAY-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Genghis Khan New Century Value Fund 28-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Genghis Khan Fund Management Limited 28-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
HuaYuan Capital Limited 28-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
HuaYuan Capital Fund I 28-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
NEUSOFT XIKANG HOLDINGS INC. 12-MAY-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Hong Kong Family Asset Management Limited 16-FEB-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Family Prosperity Fund SPC 16-FEB-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Zhongsheng Resources Holdings Limited 08-FEB-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
CNQC International Holdings Limited 15-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
China Federated Automobile Dealership Group Limited 01-MAR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Allied Cement Holdings Limited 21-MAR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Xinchen China Power Holdings Limited 10-MAR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
BMS Strategies Holdings Limited 01-JUN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Branding China Group Limited 15-MAR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Ji Jing Metal International Holdings Limited 09-JUN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Columbia Knight Fund 21-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Columbia Knight Management Limited 21-APR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Champion Wealth Oils & Fats Holdings Limited 04-MAR-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Peak Reinsurance (Cayman Islands) Holdings Limited 14-OCT-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Billion Plus Limited 17-SEP-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Hin Sang Group (International) Holding Co. Ltd. 28-OCT-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Kai Shi China Holdings Company Limited 04-JAN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Jin Bao Bao Holdings Limited 04-JAN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
AsiaPro Group Limited 15-DEC-2010 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
DR Group Holdings Company Limited 20-JAN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
J. Rothschild Creat 2011 GP Limited 06-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
New Vision Asset Management (Cayman) Limited 04-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
New Vision China Fund SPC 04-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sheer One International Holdings Limited 14-OCT-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Freetech (Cayman) Ltd. 08-JUN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Freetech Road Recycling Technology Ltd. 08-JUN-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
J. Rothschild Creat Partners Limited 25-MAY-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Vision Fame International Holding Limited 31-MAY-2011 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Starlite Consumer Electronics (USA) Inc. 04-JAN-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
LVGEM (China) Real Estate Investment Company Limited 23-DEC-2004 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
One Media Group Limited 11-MAR-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Asia Printers Group Ltd. 13-DEC-2001 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Crystal Prudence Limited 21-JAN-2005 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Samvo Strategic Holdings Limited 01-JUN-2004 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Wison Engineering Services Co. Ltd. 30-JUN-2004 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sinotrans Assets Limited 02-AUG-2004 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Sinotrans Shipping Development Limited 02-AUG-2004 Cayman Islands Cayman Islands, Hong Kong Paradise Papers - Appleby
Abaxs Limited **MARKED FOR DELETION - DO NOT USE** Cayman Islands Hong Kong Paradise Papers - Appleby
NEWHAVEN H.K. Cayman Islands Hong Kong Paradise Papers - Appleby
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