by The International Consortium of Investigative Journalists
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Browse by jurisdiction Hong Kong

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
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
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
JANTOR SERVICES LIMITED 12-JUL-2000 Hong Kong Panama Panama Papers
MERIDIAN MEDICAL INSTRUMENTS HK LIMITED 23-MAR-2010 Hong Kong Venezuela Panama Papers
UPTIN LIMITED 29-MAR-2012 Hong Kong Jersey Panama Papers
NIPIGON ENTERPRISES LIMITED 09-MAY-2001 Hong Kong Andorra Panama Papers
FOSHAN NANHAI TRADING GROUP LIMITED 23-MAR-2010 Hong Kong Venezuela Panama Papers
LAUREACH SOFT LIMITED 11-MAY-2012 Hong Kong Samoa Panama Papers
ROMAYAN INTERNATIONAL LIMITED 30-SEP-2014 Hong Kong Switzerland Panama Papers
TOLOMEO HOLDING LIMITED 25-AUG-2014 Hong Kong Luxembourg Panama Papers
POWERFUL SIGHT LIMITED 28-JUN-2013 Hong Kong Luxembourg Panama Papers
PARTIX LIMITED 05-JUL-2013 Hong Kong Luxembourg Panama Papers
Han River Corporation Limited 15-AUG-2012 Hong Kong Andorra Panama Papers
Exiteq Limited 18-JUN-2014 Hong Kong Luxembourg Panama Papers
TECHout Limited 13-SEP-2012 Hong Kong Samoa Panama Papers
MEIAN HOLDING LIMITED 21-JUN-2007 Hong Kong Andorra Panama Papers
DRU & PARTNERS LIMITED 01-SEP-2010 Hong Kong Peru Panama Papers
LUNTAM HOLDING LIMITED 24-OCT-2007 Hong Kong Andorra Panama Papers
SHADAI CORPORATION LIMITED 22-JUN-2015 Hong Kong Argentina Panama Papers
GOLDEN CENTURY LIMITED 12-JUN-2015 Hong Kong Bahamas Panama Papers
South China Investment Limited 24-SEP-2012 Hong Kong Hong Kong Panama Papers
ORION HOUSE SECRETARIAL LIMITED. 23-DEC-2008 Hong Kong Panama Panama Papers
Byrne Oilfield Solutions Limited 10-OCT-2013 Hong Kong Cyprus Panama Papers
ExcKlam Limited 03-NOV-2014 Hong Kong Luxembourg Panama Papers
SKY SETTER LIMITED 27-JAN-2014 Hong Kong Luxembourg Panama Papers
KYNSBERG TRADING LIMITED 23-NOV-2009 Hong Kong Panama Panama Papers
ENDCO LIMITED 17-NOV-2014 Hong Kong Samoa Panama Papers
PLATINUM CHEMICALS CO., LIMITED 25-AUG-2004 Hong Kong Hong Kong Panama Papers
A.S.H. CHINA LIMITED 28-AUG-2008 Hong Kong Jersey Panama Papers
Splica Research Limited 11-MAR-2013 Hong Kong United Arab Emirates Panama Papers
SILVER TREND TRADING LIMITED 01-APR-2008 Hong Kong Switzerland Panama Papers
VICTOR TECH HOLDINGS LIMITED 15-JUL-2010 Hong Kong Switzerland Panama Papers
INTELLIGENTIA SOFTWARE LIMITED 09-OCT-2015 Hong Kong Luxembourg Panama Papers
JUMBO GALLANT LIMITED 14-AUG-2015 Hong Kong Luxembourg Panama Papers
OCEAN WORLD LIMITED 07-AUG-2015 Hong Kong Luxembourg Panama Papers
BEST LEADING (HONG KONG) LIMITED 16-AUG-2013 Hong Kong Luxembourg Panama Papers
SINO AFRICA HYDRO POWER COMPANY LIMITED 08-OCT-2012 Hong Kong Isle of Man Panama Papers
ARTS & MUSIC LIMITED 06-SEP-2012 Hong Kong Luxembourg Panama Papers
KDTF LIMITED 13-NOV-2015 Hong Kong Samoa Panama Papers
ELITE TECH TRADE LIMITED 03-APR-2013 Hong Kong Russia Panama Papers
WIN WISELY INTERNATIONAL LIMITED 22-MAR-2013 Hong Kong Uruguay Panama Papers
GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED 05-NOV-2014 Hong Kong Samoa Panama Papers
WINNER RAINBOW LIMITED 02-JAN-2015 Hong Kong Luxembourg Panama Papers
VICTOR TRADER LIMITED 02-JAN-2015 Hong Kong Luxembourg Panama Papers
LONGHORNE ASSETS LIMITED 15-DEC-2003 Hong Kong Liechtenstein Panama Papers
VISUAL SOFTWARE LIMITED 31-MAY-2011 Hong Kong Luxembourg Panama Papers
MACRO EXPRESS LIMITED 13-MAR-2015 Hong Kong Samoa Panama Papers
POMEX LIMITED 25-OCT-2013 Hong Kong United Arab Emirates Panama Papers
BASEL ASIA LIMITED 16-MAY-2014 Hong Kong Andorra Panama Papers
EXPERTRADING LIMITED 05-JAN-2015 Hong Kong Luxembourg Panama Papers
STI STARCO INTERNATIONAL TRADE LIMITED 11-AUG-2015 Hong Kong Samoa Panama Papers
TRUCK RESOURCES LIMITED 30-DEC-2011 Hong Kong Isle of Man Panama Papers
INTUITY FS HONG KONG LIMITED 16-JAN-2015 Hong Kong Luxembourg Panama Papers
HEANEY CONSULTANTS LIMITED 07-MAY-2004 Hong Kong Switzerland Panama Papers
HENLEY & PARTNERS HONG KONG LIMITED 08-MAR-2013 Hong Kong Malta Panama Papers
IDRA DRILLING EQUIPMENT HOLDING LIMITED 30-JUN-2011 Hong Kong Andorra Panama Papers
AMPLE FUTURE INTERNATIONAL LIMITED 10-JUN-2011 Hong Kong Cyprus Panama Papers
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