by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Samoa 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
DAILY STAR LIMITED 28-SEP-2006 Samoa Hong Kong Panama Papers
RICH VENTURE INVESTMENT HOLDINGS LIMITED 10-OCT-2006 Samoa Hong Kong Panama Papers
TOP METRO INC. 27-OCT-2006 Samoa Hong Kong Panama Papers
Chinese Cultural Exchange Association Ltd. 17-NOV-2006 Samoa Hong Kong Panama Papers
MULTIWASTE RECYCLING CO., LTD 06-NOV-2006 Samoa Hong Kong Panama Papers
SUNSHINE MELODY DEVELOPMENT LTD. 03-JAN-2013 Samoa Hong Kong Panama Papers
LUNA STAR INTERNATIONAL LTD. 18-FEB-2013 Samoa Hong Kong Panama Papers
HE SHENG INTERNATIONAL LIMITED 01-AUG-2013 Samoa Hong Kong Panama Papers
FX Investment Inc. 30-OCT-2013 Samoa Hong Kong Panama Papers
Blue Ocean Corporation Limited 16-JAN-2014 Samoa Hong Kong Panama Papers
ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED 18-JUN-2013 Samoa Hong Kong Panama Papers
REALOGISTICS INTERNATIONAL LTD. 10-OCT-2013 Samoa Hong Kong Panama Papers
ATERRA INTERNATIONAL LTD. 08-NOV-2012 Samoa Hong Kong Panama Papers
RADICAL SILVER INTERNATIONAL LTD. 03-JAN-2013 Samoa Hong Kong Panama Papers
LOK TEK GROUP LIMITED 03-JAN-2013 Samoa Hong Kong Panama Papers
CHENG HO SIONG RUBBER CO., LTD. 11-JAN-2013 Samoa Hong Kong Panama Papers
TRACROSS TIRE CO., LTD 11-JAN-2013 Samoa Hong Kong Panama Papers
GUANG YAO INTERNATIONAL LTD. 17-JAN-2013 Samoa Hong Kong Panama Papers
QINGDAO XINLI METAL PRODUCTS CO.,LTD 30-JAN-2013 Samoa Hong Kong Panama Papers
GEM GEAR TRADING LIMITED 07-FEB-2013 Samoa Hong Kong Panama Papers
APPS Papermaking Technology Investment Co., Limited 28-FEB-2013 Samoa Hong Kong Panama Papers
COMPLIANCE DIRECTION INTERNATIONAL LIMITED 04-JUN-2014 Samoa Hong Kong Panama Papers
FURUN INTERNATIONAL LIMITED 27-OCT-2014 Samoa Hong Kong Panama Papers
G&H HONGKONG) INTERNATIONAL TRADE CO., LTD. 04-NOV-2014 Samoa Hong Kong Panama Papers
CHINA ENERGY LIMITED 21-NOV-2014 Samoa Hong Kong Panama Papers
SMART GAINER TRADING LIMITED 11-MAR-2013 Samoa Hong Kong Panama Papers
LONG SHAN IMP. & EXP. CO., LIMITED 15-MAR-2013 Samoa Hong Kong Panama Papers
Victorious Commercial Interior Ltd. 01-MAY-2014 Samoa Hong Kong Panama Papers
Sfards Technology Co., Ltd 10-JUL-2014 Samoa Hong Kong Panama Papers
EASIDA GROUP CO., LTD. 21-MAR-2013 Samoa Hong Kong Panama Papers
Ningbo JK Magnets Co., Ltd. 03-APR-2013 Samoa Hong Kong Panama Papers
CENTURY SINO INVESTMENTS LIMITED 29-JUL-2014 Samoa Hong Kong Panama Papers
BEST FRIEND INTERNATIONAL LTD 03-NOV-2014 Samoa Hong Kong Panama Papers
CRYSTAL ZONE INTERNATIONAL LIMITED 04-APR-2013 Samoa Hong Kong Panama Papers
HAPPY DAY DEVELOPMENT LTD. 05-JAN-2015 Samoa Hong Kong Panama Papers
MAGOWAN INTERNATIONAL LIMITED 12-APR-2013 Samoa Hong Kong Panama Papers
GOLDEN LION INVESTMENTS LIMITED 28-MAY-2015 Samoa Hong Kong Panama Papers
FOREST HILL LTD. 06-MAY-2013 Samoa Hong Kong Panama Papers
HONGKONG HENGTAI TRADING CO., LIMITED 08-MAY-2013 Samoa Hong Kong Panama Papers
GLACIER MOULDINGS LTD. 15-MAY-2013 Samoa Hong Kong Panama Papers
GOODPRICE CO., LTD. 22-MAY-2013 Samoa Hong Kong Panama Papers
OCEANIA GREEN TREE CORP. 24-MAY-2013 Samoa Hong Kong Panama Papers
BIG HOPE INTERNATIONAL LTD. 06-JUN-2013 Samoa Hong Kong Panama Papers
GREAT GRAND ENTERPRISES LIMITED 07-JUN-2013 Samoa Hong Kong Panama Papers
EVER WELL LTD. 07-JUN-2013 Samoa Hong Kong Panama Papers
SME International Company Limited 14-JUN-2013 Samoa Hong Kong Panama Papers
Jiangsu Holly Corporation 18-JUN-2013 Samoa Hong Kong Panama Papers
Martin Capital Ltd. 21-JUN-2013 Samoa Hong Kong Panama Papers
NINGBO BESTWAY M&E CO., LTD. 10-JUL-2013 Samoa Hong Kong Panama Papers
Dalmeny Real Estate Inc. 12-DEC-2014 Samoa Hong Kong Panama Papers
GREAT PARK ENTERPRISES LIMITED 19-JUL-2013 Samoa Hong Kong Panama Papers
SINO-GULF PIPING SUPPLY CO., LTD. 05-AUG-2013 Samoa Hong Kong Panama Papers
BRIGHTNESS TALENT INVESTMENTS MANAGEMENT LIMITED 13-AUG-2013 Samoa Hong Kong Panama Papers
XINAN MARINE COMPANY LIMITED 22-AUG-2013 Samoa Hong Kong Panama Papers
LuCare Pharmaceutical Ltd. 11-SEP-2013 Samoa Hong Kong Panama Papers
Greatcare Medical Group Co., Ltd. 25-SEP-2013 Samoa Hong Kong Panama Papers
HXZ Capital Limited 23-OCT-2013 Samoa Hong Kong Panama Papers
WORK YIELD GROUP LIMITED 24-OCT-2013 Samoa Hong Kong Panama Papers
MAY OCEAN GROUP LTD. 08-NOV-2013 Samoa Hong Kong Panama Papers
GREEN BELT ENTERPRISES LIMITED 08-NOV-2013 Samoa Hong Kong Panama Papers
Hawkeye Global Industrial Co., Ltd 26-NOV-2013 Samoa Hong Kong Panama Papers
NAKAJIMA TRADING CO., LTD 04-DEC-2013 Samoa Hong Kong Panama Papers
JIAXIN INTERNATIONAL CO., LTD. 16-DEC-2013 Samoa Hong Kong Panama Papers
Cherry&Jerry Int'l Company Limited 18-DEC-2013 Samoa Hong Kong Panama Papers
NATURE GATHER INTERNATIONAL LTD. 06-JAN-2014 Samoa Hong Kong Panama Papers
CHUANG YI LIMITED 06-JAN-2014 Samoa Hong Kong Panama Papers
PERFECT TIME HOLDINGS LTD. 06-JAN-2014 Samoa Hong Kong Panama Papers
DELIGHTING TIME HOLDINGS LTD. 10-FEB-2014 Samoa Hong Kong Panama Papers
N-CONCEPT MANUFACTURING LTD 27-FEB-2014 Samoa Hong Kong Panama Papers
BIG NATURE INTERNATIONAL LTD. 06-MAR-2014 Samoa Hong Kong Panama Papers
XI'AN KINGWELL OILFIELD MACHINERY CO., LTD. 14-MAR-2014 Samoa Hong Kong Panama Papers
FORTUNE HARBOR INTERNATIONAL CO., LTD 02-APR-2014 Samoa Hong Kong Panama Papers
KIM PARK INTERNATIONAL LTD. 04-APR-2014 Samoa Hong Kong Panama Papers
Crehonor Group Corporation Limited 09-APR-2014 Samoa Hong Kong Panama Papers
Hongfeng Industrial Co., Limited 15-APR-2014 Samoa Hong Kong Panama Papers
GRANDWIN LOGISTIC INC. 25-APR-2014 Samoa Hong Kong Panama Papers
Davis Trading Co., Ltd 05-MAY-2014 Samoa Hong Kong Panama Papers
BRIGHT JUST LTD. 16-MAY-2014 Samoa Hong Kong Panama Papers
HAO YU TECHNOLOGY CO., LTD. 19-MAY-2014 Samoa Hong Kong Panama Papers
WUHAN VANJOIN IMPORT&EXPORT TRADING CO., LTD 13-JUN-2014 Samoa Hong Kong Panama Papers
Calbet International Limited 08-JUL-2014 Samoa Hong Kong Panama Papers
HIGHWAY INTERNATIONAL CO.,LTD 18-JUL-2014 Samoa Hong Kong Panama Papers
EAST PEARL INTERNATIONAL LIMITED 23-SEP-2014 Samoa Hong Kong Panama Papers
T n D T.R.D Co.,Ltd 19-NOV-2014 Samoa Hong Kong Panama Papers
ARTFORD INTERNATIONAL CO., LIMITED 20-JAN-2015 Samoa Hong Kong Panama Papers
INFIMODE GROUP INC. 27-MAR-2015 Samoa Hong Kong Panama Papers
YSOLDE GROUP LIMITED 10-JUN-2015 Samoa Hong Kong Panama Papers
ZHE SHING HOLDINGS LIMITED 14-JUL-2015 Samoa Hong Kong Panama Papers
LAI WAH ENTERPRISES LIMITED 14-AUG-2015 Samoa Hong Kong Panama Papers
Top Games Holdings Inc. 08-JUN-2015 Samoa Hong Kong Panama Papers
SILVER GLORY MANAGEMENT LIMITED 08-JUN-2006 Samoa Hong Kong Panama Papers
CNNEWSKY CO., LTD 22-SEP-2015 Samoa Hong Kong Panama Papers
Bonne Sante Limited 13-OCT-2015 Samoa Hong Kong Panama Papers
Agnitio Limited 19-DEC-2012 Samoa Hong Kong Panama Papers
LIYOU INTERNATIONAL TRADING CO., LTD. 12-SEP-2014 Samoa Hong Kong Panama Papers
MG Trading Inc. 31-AUG-2015 Samoa Hong Kong Panama Papers
GOLDEN SUNSHINE GROUP LTD. 09-APR-2014 Samoa Hong Kong Panama Papers
PROFIT WINNER HOLDINGS LTD. 05-JAN-2015 Samoa Hong Kong Panama Papers
PAITA LIMITED 08-JAN-2007 Samoa Hong Kong Panama Papers
EmBay Capital Partners, Inc. 16-JAN-2008 Samoa Hong Kong Panama Papers
Spinner

Filter by Data Source

Filter by country

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.

Donate now
Donate now