WINSEN INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
Colby International Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
BADGER INTERNATIONAL LIMITED
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
Forindo International Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
HOSONIC INTERNATIONAL LIMITED
|
Hong Kong
|
Cayman Islands
|
Offshore Leaks
|
BIGGO INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Greatfound International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Northell International Ltd
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Fuliloy International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
i8 International Limited
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
GERMINE INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
PATNIK INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
GLOPHARM INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
Oddy International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
HotelCorp International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
PANCAM INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
AgriSource International Limited
|
Hong Kong
|
Thailand, Hong Kong
|
Offshore Leaks
|
ZICON INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
NEWFAR INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Barfresh International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
OFFHAM International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
CS International Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
QUEENWAY INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
BARSINNO INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
PRAM INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Skopwang International Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
Kingskey International Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
ARTCO INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
AMMS INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
SYNENERGY INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
LID International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
GONIC INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
DESPORT INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
ROMESTAR INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
METAL INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
VINIFERA INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
BONAIRE INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
EMPORIA INTERNATIONAL LIMITED
|
Hong Kong
|
Switzerland
|
Panama Papers
|
FEIXEL INTERNATIONAL LIMITED
|
Hong Kong
|
Mexico
|
Panama Papers
|
KINGSART INTERNATIONAL LIMITED
|
Hong Kong
|
Isle of Man
|
Panama Papers
|
CURRENCY INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
Macdal International Limited
|
Hong Kong
|
Switzerland
|
Panama Papers
|
BRAKAR INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
ORBRITON INTERNATIONAL LIMITED
|
Hong Kong
|
Panama
|
Panama Papers
|
ROMAYAN INTERNATIONAL LIMITED
|
Hong Kong
|
Switzerland
|
Panama Papers
|
WIN WISELY INTERNATIONAL LIMITED
|
Hong Kong
|
Uruguay
|
Panama Papers
|
AMPLE FUTURE INTERNATIONAL LIMITED
|
Hong Kong
|
Cyprus
|
Panama Papers
|
International Home Accents Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
SPECIAL PROJECTS INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
STARCOM ONE INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
UNI-AURUM INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
The Alcoa International Pension Plan
|
Hong Kong
|
Jersey, Hong Kong
|
Offshore Leaks
|
INTERNATIONAL MEDICAL CENTER LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Huge Jade International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Fortress City International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Best Kids International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
PURE INTERNATIONAL (HK) LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
IVY INTERNATIONAL INVESTMENT LIMITED
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
SHINE POINT INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Rich China International Ltd.
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
Walton International Group Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
WENDEL INTERNATIONAL TRADING LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
CORDEUR INTERNATIONAL TRADING LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
NEXT COMMODITIES INTERNATIONAL LIMITED
|
Hong Kong
|
Uruguay
|
Panama Papers
|
Hong Mao International Limited
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
Regent Trading International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Han Peng International Limited
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
GRAND PEAK INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Sheng Ming International Limited
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
Island Stone International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
BIOTANICS INTERNATIONAL GROUP LIMITED
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
Filtex International Trade Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
POLY BASIC INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
WEALTH HARVEST INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
WORLD LIFE INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
MDC SPORTS INTERNATIONAL LIMITED
|
Hong Kong
|
Cayman Islands, Hong Kong
|
Offshore Leaks
|
STAR LUCKY INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
SEMICO INTERNATIONAL CORPORATION LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
MEGA JOY INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
NYSTROM INTERNATIONAL CO. LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Seed Asia International Limited
|
Hong Kong
|
Hong Kong, Thailand
|
Offshore Leaks
|
Ask International Corporation Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
WELL EPOCH INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
ROCK PROFIT INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
INITIAL INVESTMENTS INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Pec-Tech International Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
Acewood International Trading Limited
|
Hong Kong
|
Not identified
|
Offshore Leaks
|
Newhaven International Capital Limited
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
PURECO INTERNATIONAL GROUP LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
SILVER ACCESS INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
GIGA GRACIO INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
YODOKO INTERNATIONAL (HK) LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
BEST SHINE INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
JADE SKY INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
AKIYAMA INTERNATIONAL CO., LIMITED
|
Hong Kong
|
Hong Kong, Cayman Islands
|
Offshore Leaks
|
GOLDEN ARROW INTERNATIONAL LIMITED
|
Hong Kong
|
Hong Kong
|
Offshore Leaks
|
AMPLE TREASURE INTERNATIONAL LIMITED
|
Hong Kong
|
Luxembourg
|
Panama Papers
|
BIO SCULPTURE INTERNATIONAL LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|
ICA International Automobiles Limited
|
Hong Kong
|
United States
|
Panama Papers
|
INTERNATIONAL NAIL INDUSTRIES LIMITED
|
Hong Kong
|
Jersey
|
Panama Papers
|