by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
HARDWICK CORPORATION LIMITED 15-SEP-2000 Hong Kong Hong Kong 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
ILORIA CORPORATION LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
TANELORN LIMITED 09-MAY-2001 Hong Kong Saint Kitts and Nevis Panama Papers
TROLLER IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
YARCO SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
DE HOF EXPORTERS LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
INTERNATIONAL NAIL INDUSTRIES LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
PEVA COMMODITIES LIMITED 28-NOV-2008 Hong Kong Jersey Panama Papers
BASIN MINERALS LIMITED 14-MAY-2008 Hong Kong Belize Panama Papers
TEXTILE DEVELOPMENT COMPANY LIMITED 30-MAY-2008 Hong Kong Hong Kong Panama Papers
DESPORT INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KALDEN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
METAL PROJECTS LIMITED 29-AUG-2006 Hong Kong Hong Kong Panama Papers
BATTEL EQUITIES LIMITED 12-JUL-2000 Hong Kong Belize 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
Tandrom Limited 19-JUN-2006 Hong Kong Hong Kong Panama Papers
ZIMONNE SERVICES LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
SKIMMER HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MATRIX INTERNATIONAL TRADING LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
ALPLY BUSINESS INC. LIMITED 10-AUG-2005 Hong Kong Liechtenstein Panama Papers
GEORGIC TRADING LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
TOPPING WINNER LIMITED 21-MAR-2011 Hong Kong Switzerland Panama Papers
PEACEFUL DRAGON LIMITED 06-OCT-2005 Hong Kong Belize Panama Papers
LERICO TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BISWAY MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ORION INTERNATIONALE LIMITED 21-FEB-2003 Hong Kong United Kingdom Panama Papers
LAMBILL PROPERTIES S.A. LIMITED 10-AUG-2005 Hong Kong Liechtenstein Panama Papers
AGID Limited 10-JUN-2010 Hong Kong Luxembourg 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
METAL INTERNATIONAL LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
SHANGHAI INVESTMENTS LIMITED 21-JUL-2006 Hong Kong Hong Kong Panama Papers
CLAREMIN TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
HRVB TRADING LIMITED 03-SEP-2005 Hong Kong Jersey Panama Papers
ALCAN CORPORATION LIMITED 11-AUG-2008 Hong Kong Costa Rica Panama Papers
ASTEN SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CURRENCY INTERNATIONAL LIMITED 21-MAR-2011 Hong Kong Jersey Panama Papers
MRC Global Limited 23-JUN-2011 Hong Kong Belize Panama Papers
FAIRBET HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SCIENTIFIC TECHNOLOGICAL PRODUCTS OF ASIA LIMITED 11-AUG-2008 Hong Kong Costa Rica Panama Papers
MyMobile Limited 16-JUN-2009 Hong Kong Jersey Panama Papers
HK Trade Management Limited 22-SEP-2014 Hong Kong Switzerland Panama Papers
GLOBAL INVESTMENT FUND LIMITED 09-OCT-2015 Hong Kong Luxembourg Panama Papers
COSWORTH COMMUNICATIONS LIMITED 16-JUN-2006 Hong Kong Belize Panama Papers
TEMPO SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED 19-JUN-2009 Hong Kong Hong Kong Panama Papers
SHIELD SECURITY LIMITED 12-OCT-2005 Hong Kong Belize Panama Papers
WORLDLINK LIMITED 04-FEB-2002 Hong Kong Belize Panama Papers
ANARKID ENTERTAINMENT LIMITED 15-JUN-2007 Hong Kong Belize Panama Papers
TROLBER INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PRECHEN AUTO PARTS LIMITED 19-NOV-2004 Hong Kong Jersey Panama Papers
FERROSCALE LIMITED 08-MAY-2014 Hong Kong Switzerland Panama Papers
GLOBAL TRACKING AND RECOVERY LIMITED 25-JUL-2014 Hong Kong United States Panama Papers
CM-INTERTRADE LIMITED 15-MAR-2005 Hong Kong Hong Kong Panama Papers
ASIA PROMOTION TRADE LIMITED 10-OCT-2013 Hong Kong Samoa Panama Papers
Anex Steel Limited 02-APR-2007 Hong Kong Saint Kitts and Nevis Panama Papers
TIME MASTER HOLDINGS LIMITED 02-FEB-2001 Hong Kong Hong Kong Panama Papers
LADUMA HOLDINGS LIMITED 16-JUN-2009 Hong Kong Jersey Panama Papers
HRV ENTERPRISES LIMITED 05-SEP-2005 Hong Kong Jersey Panama Papers
BERON MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
ARROW SUCCESS LIMITED 30-NOV-2006 Hong Kong Belize Panama Papers
SUPERB FORTUNE LIMITED 17-MAY-2007 Hong Kong Belize Panama Papers
NORTHSOUTH PETROCHEM LIMITED 15-APR-2012 Hong Kong Switzerland Panama Papers
RKF Advisors Limited 14-OCT-2005 Hong Kong Panama Panama Papers
TRUEVISION ENTERPRISE LIMITED 27-SEP-2007 Hong Kong Saint Kitts and Nevis Panama Papers
DRAGON FINDER INTERNATIONAL LIMITED 01-NOV-2013 Hong Kong Luxembourg Panama Papers
Polyprod Management Services (Hong Kong) Limited 27-FEB-2014 Hong Kong Switzerland Panama Papers
ASIA DRILLING EQUIPMENT HOLDING LIMITED 24-DEC-2007 Hong Kong Andorra Panama Papers
Portside Enterprise Limited 18-JAN-2008 Hong Kong Saint Kitts and Nevis Panama Papers
PHARMA BUSINESS DEVELOPMENT LIMITED 11-MAY-2015 Hong Kong Ecuador 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
Macdal International Limited 05-JUN-2009 Hong Kong Switzerland Panama Papers
SURPLUS STAR INVESTMENT LIMITED 10-AUG-2007 Hong Kong Belarus Panama Papers
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED 22-DEC-2014 Hong Kong Switzerland Panama Papers
DUMINE HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRIGHT STAR SERVICES LIMITED 12-JUL-2000 Hong Kong Belize 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
WEALTH STEP FINANCE LIMITED 03-AUG-2009 Hong Kong Venezuela 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
SANDIX LIMITED 05-SEP-2014 Hong Kong Ecuador Panama Papers
RICH WAVE (HONG KONG) LIMITED 07-MAY-2007 Hong Kong Switzerland Panama Papers
TECHNOPLAST TRADING LIMITED 24-NOV-2009 Hong Kong Jersey Panama Papers
ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT LIMITED 13-AUG-2009 Hong Kong Hong Kong Panama Papers
PALACE HOUSE TURF CLUB LIMITED 07-FEB-2012 Hong Kong Isle of Man Panama Papers
Royale Services Limited 14-FEB-2014 Hong Kong Luxembourg Panama Papers
ASIA PACIFIC CAPITAL PARTNERS LIMITED 23-JAN-2014 Hong Kong Belize Panama Papers
VICTOR TRENDY LIMITED 14-APR-2011 Hong Kong Samoa Panama Papers
RSI Technologies Limited 31-DEC-2009 Hong Kong Cyprus Panama Papers
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