by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
FRESH CHAIN LIMITED 08-JUL-2008 Hong Kong Jersey Panama Papers
GREAT TRENDY LIMITED 07-DEC-2012 Hong Kong Luxembourg Panama Papers
DUNROSS CAPITAL LIMITED 04-MAY-2001 Hong Kong Belize Panama Papers
RAIN FOREST TRAM LIMITED 14-MAY-2001 Hong Kong Panama Panama Papers
SIENNA CORPORATION LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
ML Trimmings Limited 20-JUL-2006 Hong Kong United Kingdom Panama Papers
CHITEX LIMITED 03-JAN-2012 Hong Kong Panama Panama Papers
HONGKONG FAIR ENTERPRISE LIMITED 21-FEB-2008 Hong Kong Belize Panama Papers
LONG WEALTHY INVESTMENT LIMITED 13-APR-2011 Hong Kong Uruguay Panama Papers
Douvre Development Limited 12-JUL-2005 Hong Kong Liechtenstein Panama Papers
GLOBE KNOWN LIMITED 13-JUN-2008 Hong Kong Switzerland Panama Papers
MOON RISE LIMITED 26-NOV-2005 Hong Kong Switzerland Panama Papers
SHAREMIN MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BADALING DATA INSTITUTE LIMITED 21-JAN-2004 Hong Kong Liechtenstein Panama Papers
GONIC INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
Payon Assets Limited 12-JUL-2005 Hong Kong Liechtenstein Panama Papers
SIDEVIEW SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
AIRLINE BROKING SERVICES LIMITED 07-JAN-2004 Hong Kong Jersey Panama Papers
UNISYS SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
AMPLE TREASURE INTERNATIONAL LIMITED 13-MAY-2011 Hong Kong Luxembourg Panama Papers
VITAL DRAGON LIMITED 20-APR-2012 Hong Kong Luxembourg Panama Papers
GREYSTAR HOLDINGS LIMITED 28-MAR-2001 Hong Kong Belize Panama Papers
BIO SCULPTURE INTERNATIONAL LIMITED 27-NOV-2008 Hong Kong Jersey Panama Papers
QS PERFORMANCE LIMITED 18-MAR-2009 Hong Kong Ireland Panama Papers
POLY SUCCESS LIMITED 22-NOV-2013 Hong Kong Cyprus Panama Papers
Tri Industrial Limited 08-JAN-2009 Hong Kong Guernsey Panama Papers
TAXIDERMY CONSULTING INTERNATIONAL LIMITED 07-AUG-2006 Hong Kong Jersey Panama Papers
TEKO LIMITED 20-JUN-2003 Hong Kong Panama Panama Papers
CANE & DECOR INTERNATIONAL TRADING LIMITED 10-SEP-2004 Hong Kong Jersey Panama Papers
TULANI ENTERPRISES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CHUANG TRADERS LIMITED 14-MAY-2003 Hong Kong Hong Kong Panama Papers
DOOK HOLDINGS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
PANGON LIMITED 12-MAR-2004 Hong Kong Bahamas Panama Papers
DAMASCUS INVESTMENT CORP. LIMITED 11-SEP-2008 Hong Kong United States Panama Papers
VINIFERA INTERNATIONAL LIMITED 22-SEP-2008 Hong Kong Jersey Panama Papers
ORBITAL HORIZONS LIMITED 11-AUG-2008 Hong Kong Hong Kong Panama Papers
FORTUNE ACCESS INTERNATIONAL LIMITED 14-JUL-2011 Hong Kong Luxembourg Panama Papers
PEDANI EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
QUINPERT CORPORATION LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
SIH LIMITED 10-SEP-2008 Hong Kong Jersey Panama Papers
LONABY TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KEYODA HOLDINGS LIMITED 04-MAR-2005 Hong Kong Saint Kitts and Nevis Panama Papers
BARON EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
KELLUM IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
AD-RIPO INTERNATIONAL LIMITED 12-JUL-2000 Hong Kong Hong Kong Panama Papers
Jadestone Capital Investments Limited 09-NOV-2010 Hong Kong Lebanon Panama Papers
TRANSWORLD MERCHANT GROUP LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
Greystone Capital Limited 08-JUL-2006 Hong Kong Belize Panama Papers
BRIGHT ELEGANCE LIMITED 13-APR-2004 Hong Kong Panama Panama Papers
INTERNATIONAL EDUCATION CONSULTANTS LIMITED 07-JAN-2010 Hong Kong Jersey Panama Papers
Jinhua Limited 10-JUL-2012 Hong Kong Argentina Panama Papers
ETS ENERGY TECHNICAL SERVICES LIMITED 23-NOV-2011 Hong Kong Switzerland Panama Papers
THERESO TRADING LIMITED 21-JAN-2004 Hong Kong Jersey Panama Papers
WORLDWIDE TECHNOLOGY SERVICES LIMITED 21-JAN-2004 Hong Kong Jersey 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
RAIN FOREST TRAM LIMITED 14-MAY-2001 Hong Kong Hong Kong Panama Papers
Crown Friendship International Trading (Hong Kong) Limited 08-NOV-2005 Hong Kong Switzerland Panama Papers
BLUE MOON TRADING LIMITED 24-SEP-2004 Hong Kong Bahamas Panama Papers
XEMIN HOLDING LIMITED 12-JUL-2000 Hong Kong Luxembourg Panama Papers
LIGHT ERA HOLDINGS LIMITED 27-AUG-2008 Hong Kong Switzerland Panama Papers
RISING CROWN LIMITED 04-JAN-2013 Hong Kong Luxembourg Panama Papers
TIANSHUI EQUIPMENT LIMITED 01-JUN-2005 Hong Kong Hong Kong Panama Papers
CAMDEW MANAGEMENT LIMITED 19-JUL-2005 Hong Kong Hong Kong Panama Papers
China Machinery Group Limited 15-NOV-2007 Hong Kong Hong Kong Panama Papers
PROFIT PALACE DEVELOPMENT LIMITED 08-MAY-2008 Hong Kong Belize Panama Papers
SUNCROFT INVESTMENTS LIMITED 02-FEB-2005 Hong Kong Hong Kong Panama Papers
BESTVISION TRADING LIMITED 22-JUN-2010 Hong Kong Samoa Panama Papers
DIAMANT WEBER LIMITED 30-APR-2005 Hong Kong Hong Kong Panama Papers
GOLDWIND TRADING LIMITED 06-MAY-2005 Hong Kong Hong Kong Panama Papers
CONSOLIDATED BUILDING AND MINING TRADING LIMITED 25-MAY-2005 Hong Kong Jersey Panama Papers
KIM SOON HOLDING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MOUNTAIN TECHNOLOGIES LIMITED 04-OCT-2004 Hong Kong Jersey Panama Papers
Merado Trading Limited 11-OCT-2007 Hong Kong Hong Kong Panama Papers
PELMY EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BONNELL TRADING LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
CARLO PAZOLINI ASIA LIMITED 20-MAR-2002 Hong Kong Hong Kong Panama Papers
EZ PROMOTIONS LIMITED 18-MAY-2012 Hong Kong Jersey Panama Papers
PRESIDENTS ELECT INTERNATIONAL LIMITED 06-MAR-2007 Hong Kong Jersey Panama Papers
FILCO INVESTMENTS LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MARUGAMAR LIMITED 27-SEP-2004 Hong Kong Switzerland Panama Papers
LANTAU TRADING CORPORATION LIMITED 28-JUN-2004 Hong Kong Hong Kong Panama Papers
CRESCENT SKY INVESTMENT LIMITED 11-JUN-2008 Hong Kong Jersey Panama Papers
FLAMETREE HOLDINGS CORP. 26-FEB-2007 Hong Kong Hong Kong Panama Papers
New Coal Limited 08-MAY-2007 Hong Kong Saint Kitts and Nevis Panama Papers
TIME MASTER HOLDINGS LIMITED 02-FEB-2001 Hong Kong Panama Panama Papers
FOREVER UNITY LIMITED 25-OCT-2013 Hong Kong France Panama Papers
WORX EQUIPMENT INTERNATIONAL LIMITED 20-JUN-2011 Hong Kong Jersey Panama Papers
DRAGON GAINING LIMITED 28-MAR-2006 Hong Kong Liechtenstein Panama Papers
NEXT COMMODITIES INTERNATIONAL LIMITED 05-JAN-2010 Hong Kong Uruguay Panama Papers
SKY FINDER INVESTMENT LIMITED 08-JAN-2010 Hong Kong Lebanon Panama Papers
ALLOYS HONG KONG) LIMITED 13-DEC-2011 Hong Kong Switzerland Panama Papers
SUNSTORM TRADING LIMITED 02-MAR-2011 Hong Kong Jersey Panama Papers
FUTURE ELITE LIMITED 28-OCT-2010 Hong Kong Jersey Panama Papers
RAW INGREDIENTS FOR AFRICA LIMITED 08-MAR-2012 Hong Kong Jersey Panama Papers
WISE UP EDUCATION PTY LIMITED 28-MAY-2012 Hong Kong Jersey Panama Papers
GLOBAL ASIAN TELECOM SOLUTIONS LIMITED 17-SEP-2012 Hong Kong Bahamas Panama Papers
WORLD TACTIC LIMITED 08-JUN-2012 Hong Kong Bahamas Panama Papers
ONE EARTH CAPITAL LIMITED 20-JUL-2012 Hong Kong Jersey Panama Papers
CAP DE CREUS SL LIMITED 14-NOV-2012 Hong Kong Andorra Panama Papers
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