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Incorporation Jurisdiction Linked To Data From
SPIRALL ENTERPRISES LIMITED 03-JAN-2013 Hong Kong Switzerland Panama Papers
EDZELL CORPORATION LIMITED 27-APR-2015 Hong Kong Bolivia Panama Papers
NEW PACE MANAGEMENT LIMITED 12-JUL-2000 Hong Kong Belize Panama Papers
ORION HOUSE SERVICES HK LIMITED. 07-AUG-2015 Hong Kong Panama Panama Papers
GLOBAL FRUIT HOLDINGS LIMITED 21-JUN-2011 Hong Kong Jersey Panama Papers
ACCESS ZONE LIMITED 03-JAN-2013 Hong Kong Luxembourg Panama Papers
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
Main China Industrial Limited 24-DEC-2009 Hong Kong Panama Panama Papers
CuBe1 Limited 12-DEC-2005 Hong Kong Switzerland Panama Papers
ROSSEBUD IMPORT LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
BRISGE TRADING LIMITED 12-JUL-2000 Hong Kong Panama 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
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
Tri Industrial Limited 08-JAN-2009 Hong Kong Guernsey Panama Papers
WINSEN INTERNATIONAL LIMITED 03-AUG-2001 Hong Kong Panama Panama Papers
ACCON EQUITIES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
Globe Bio-energy Hitech Holding (Hong Kong) Limited 07-NOV-2006 Hong Kong Switzerland Panama Papers
JADE CRYSTAL LIMITED 10-APR-2006 Hong Kong Belize Panama Papers
NINE DRAGONS LIMITED 10-APR-2006 Hong Kong Belize Panama Papers
PORT SOURCE LIMITED 17-JUL-2006 Hong Kong Belize Panama Papers
LEO DIRECT LIMITED 13-NOV-2006 Hong Kong Jersey Panama Papers
Interparts Limited 14-JUN-2007 Hong Kong Saint Kitts and Nevis Panama Papers
BARRACUDA FINANCIAL LIMITED 07-JAN-2008 Hong Kong Hong Kong Panama Papers
MAKWE MINING INVESTMENTS LIMITED 04-MAR-2008 Hong Kong Jersey Panama Papers
TERROIR INVESTMENTS LIMITED 21-AUG-2008 Hong Kong Jersey Panama Papers
ORION HOUSE SECRETARIAL LIMITED 23-DEC-2008 Hong Kong Panama Panama Papers
UNIVERSAL ENERGY FUND LIMITED 11-AUG-2008 Hong Kong Costa Rica Panama Papers
OPUS AFRICA LIMITED 24-NOV-2008 Hong Kong Jersey Panama Papers
GLOPHARM INTERNATIONAL LIMITED 06-AUG-2009 Hong Kong Jersey Panama Papers
ELRINA TRADING LIMITED 24-NOV-2009 Hong Kong Jersey Panama Papers
Petrowest Energy Limited 15-JUN-2009 Hong Kong Lebanon Panama Papers
Allied Fair Finance Limited 17-APR-2008 Hong Kong Luxembourg 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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