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

Incorporation Jurisdiction Linked To Data From
CIRCOM TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MOSSACK FONSECA & CO. (ASIA) LIMITED 16-SEP-2002 Hong Kong Panama Panama Papers
REDLINE SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
NODAMI SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FERMAN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ORION HOUSE SERVICES HK LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
Cast Investment Limited 24-JAN-2013 Hong Kong Panama Panama Papers
RIZOR IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
RENKY MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
RAIN FOREST TRAM LIMITED 14-MAY-2001 Hong Kong Panama Panama Papers
CHITEX LIMITED 03-JAN-2012 Hong Kong Panama Panama Papers
SHAREMIN MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
GONIC INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
Main China Industrial Limited 24-DEC-2009 Hong Kong Panama Panama Papers
ROSSEBUD IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRISGE TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SIDEVIEW SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
UNISYS SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
LEGARY IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PRESINNA TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FERRONE MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BONFIRE TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TROLLER IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
YARCO SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
DESPORT INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KALDEN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TRENDY TECHNOLOGIES LIMITED 22-AUG-2005 Hong Kong Panama Panama Papers
ROMESTAR INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
VENNO INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SKIMMER HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
LERICO TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BISWAY MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
EAST PANTHER EXPORTS LIMITED 21-OCT-2009 Hong Kong Panama Panama Papers
CARIOCA ENTERPRISES, HK, LIMITED 21-OCT-2009 Hong Kong Panama Panama Papers
SEVEN STAR H.K LIMITED 18-JAN-2010 Hong Kong Panama Panama Papers
CLAREMIN TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TEKO LIMITED 20-JUN-2003 Hong Kong Panama Panama Papers
TULANI ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
DOOK HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PEDANI EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
QUINPERT CORPORATION LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
LONABY TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BARON EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KELLUM IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRIGHT ELEGANCE LIMITED 13-APR-2004 Hong Kong Panama Panama Papers
GLOBEX TELECOM GROUP LIMITED 15-MAR-2011 Hong Kong Panama Panama Papers
STAR RAY DEVELOPMENT LIMITED 26-MAY-2011 Hong Kong Panama Panama Papers
KIM SOON HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PELMY EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BONNELL TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FILCO INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TIME MASTER HOLDINGS LIMITED 02-FEB-2001 Hong Kong Panama Panama Papers
MIROSSA EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
R & R EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
HOLQUIN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BEST LANDS TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PREMIUM SITE HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
NORTHERN ORIENTAL SHIPPING LIMITED 07-JUN-2007 Hong Kong Panama Panama Papers
TIGAN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CASSY TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
RINGDALE SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CHINA STONE LIMITED 03-AUG-2005 Hong Kong Panama Panama Papers
FOSTER HK LIMITED 12-OCT-2009 Hong Kong Panama Panama Papers
MOSSACK FONSECA & CO. (ASIA) LIMITED. 16-SEP-2002 Hong Kong Panama Panama Papers
Cybergun Hong Kong Limited 23-APR-2007 Hong Kong Panama Panama Papers
DEEP OCEAN REAL ESTATE LIMITED 26-JUL-2013 Hong Kong Panama Panama Papers
GEDASSY SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
JDR BUG Consulting Limited 01-FEB-2011 Hong Kong Panama Panama Papers
AZZORINE CORPORATION LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ROMMAGE MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BEST CHEM LIMITED 14-JAN-2005 Hong Kong Panama Panama Papers
MFBG LIMITED 27-NOV-2012 Hong Kong Panama Panama Papers
KOR-INN EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
HINTPINE HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ASTEN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FAIRBET HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TEMPO SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
TROLBER INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BERON MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
RKF Advisors Limited 14-OCT-2005 Hong Kong Panama Panama Papers
RED SEA REAL ESTATE LIMITED 26-JUL-2013 Hong Kong Panama Panama Papers
CLOTHINGTEX LIMITED 03-JAN-2012 Hong Kong Panama Panama Papers
DUMINE HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ROCKLAND HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRAKAR INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
FAST-TRACK TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
GORFAN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
LAKES FIELD IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ORBRITON INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
JANTOR SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ORION HOUSE SECRETARIAL LIMITED. 23-DEC-2008 Hong Kong Panama Panama Papers
KYNSBERG TRADING LIMITED 23-NOV-2009 Hong Kong Panama Panama Papers
WINSEN INTERNATIONAL LIMITED 03-AUG-2001 Hong Kong Panama Panama Papers
ACCON EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MOSSACK FONSECA ACCOUNTING SERVICES LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
MF INTERNATIONAL LEGAL SERVICES LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
LAMEL TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SILANE SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MEYERS ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CORBIN ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
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