OFFSHORE-COMPANIES-UNDER-INVESTIGATION:CHINA


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ENTITIES MATCHED WITH “CHINA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CHINA FOUNDATION..PanamaPanamaPanama Papers
CHINA FOUNDATIONPanamaPanamaPanama Papers
AMB CHINANot identifiedNot identifiedOffshore Leaks
CHINA LIMITEDBahamasBahamas Leaks
CHINA STOREArubaParadise Papers
CHINA PACIFIC CONSTRUCTION (BVI) LIMITED-CHINA TREASUREBritish Virgin IslandsHong KongPanama Papers
THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EVERGREEN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA MAINLAND INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
VANGUARD CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY FUND LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GEAR INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
JOINDIN (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
RTI (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA KEY INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA BROADBAND (BVI) CORP.British Virgin IslandsSwitzerlandPanama Papers
AEC CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HOUSE HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
CHINA BUSINESS COACHING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA COL ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA RISE INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA BASES (HOLDINGS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
EURO-CHINA PROSPECTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SUPREME CHINA INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA EYEWEAR CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA CONCEPT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LAND PROPERTY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TELECOM (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA ASSOCIATES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DEVELOPMENT INTERNATIONAL CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TEXON CHINA HOLDINGS) LTD.British Virgin IslandsHong KongPanama Papers
CHINA GOLD GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROSPEROUS INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
DORFORD (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
STANTEX CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SUCCESS DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
SPORTHATHLON CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA POWER HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TREND LTD.SamoaHong KongPanama Papers
UNISON GROUP (CHINA) LIMITEDSamoaChinaPanama Papers
FORTUNE HARDWARES (CHINA) INC.SamoaHong KongPanama Papers
CHINA HYDRO COMPANY LIMITEDSamoaHong KongPanama Papers
CHINA RICH DEVELOPMENT LTD.British AnguillaPanamaPanama Papers
CHINA CHEN CO., LTD.British AnguillaHong KongPanama Papers
CHINA JILONG GROUP CORPORATIONBritish AnguillaHong KongPanama Papers
OFFSHORE CONSULTANCY (CHINA) LTD.SeychellesPanamaPanama Papers
CHINA CONSULTANTS INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA E-PHARMBritish Virgin IslandsHong KongPanama Papers
CHINA FILM NETWORK LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TALENT TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA ELEMENT INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
GREENBACK CHINA HOLDING LTDBritish Virgin IslandsHong KongPanama Papers
SOLING CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LIAISON LTD.British Virgin IslandsHong KongPanama Papers
I-CHINA TECHNOLOGY, INC.British Virgin IslandsHong KongPanama Papers
EPL CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
ANGLO-CHINA LTD.British Virgin IslandsSwitzerlandPanama Papers
CHINA CONSULTANTS, INC.British Virgin IslandsHong KongPanama Papers
PICO INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA GLORY INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CLUB BEIJING LIMITEDBritish Virgin IslandsHong KongPanama Papers
LUCKY CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CUSTOM COALS CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA LUCK LTD.British Virgin IslandsHong KongPanama Papers
LOXLEY CHINA COMPANY LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA PLASTICS (H.K.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOCUS INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CENTURY PAPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
SIMSEN (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA COSMOS HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
T.A. CONSULTANTS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
SINO CENTURY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LEGAL NETWORK.COM LTD.British Virgin IslandsChinaPanama Papers
VODATEL CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CELTERRA CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA OCEAN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
Main China Industrial LimitedHong KongPanamaPanama Papers
CHINA SOURCE COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA BRIGHT DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
VODATEL CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PEAK DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA PU CORPORATIONBritish Virgin IslandsTaiwanPanama Papers
NEW CHINA UNITED LIMITEDBritish Virgin IslandsHong KongPanama Papers
KAM TAI (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GRAND PROPERTIES LTD.British Virgin IslandsHong KongPanama Papers
CHINA FAME HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
EVERWING (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
SHK CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FINANCE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
BORNWELL CHINA INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
MULTIPLE CHINA HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA DISTINCT INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA PRIME INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
China Card Services Ltd.British Virgin IslandsLuxembourgPanama Papers
QBM CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
BBI CHINA BEACH, LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EAGLE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOOD PROCESSING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GAIN CONSULTANTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA FOOD SERVICES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HONOR INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
AWT CHINA LTD.British Virgin IslandsHong KongPanama Papers
INTERNATIONAL INDUSTRIES (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA RICH HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
MACRO CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INFORMATION GROUP LTD.British Virgin IslandsHong KongPanama Papers
CHINA TOP HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FIRST CHINA CAPITAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA XINSHIDAI HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
IAA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Bioscor China Holding Ltd.British Virgin IslandsHong KongPanama Papers
CHINA VICTORY ENTERPRISES LIMITEDBritish Virgin IslandsSingaporePanama Papers
SATORI INVESTMENTS (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
China Finance LimitedSamoaSingaporePanama Papers
CHINA WORLD TRADE CORPORATIONBritish Virgin IslandsHong KongPanama Papers
ZHONGWANG CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GLOBAL ENTERPRISE CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Concrete CorporationBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INDUSTRY (HK) LTD.British Virgin IslandsHong KongPanama Papers
CHINA CHANCE ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
RICHWIN CHINA CORPORATIONBritish Virgin IslandsHong KongPanama Papers
AO FREIGHT (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AEC CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SEANA INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
RAISER CHINA LTD.British Virgin IslandsHong KongPanama Papers
ASHBY RECOVERIES (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
CHESFER HOLDINGS ( CHINA ) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ROAD & BRIDGE (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TOP INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
SM CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
CENTRAL CHINA MINERALS LTDBritish Virgin IslandsUnited KingdomPanama Papers
CHINA SOURCE HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA PERFECT INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE LIMITEDBahamasPanamaPanama Papers
FIRST CHINA RESOURCES LTD.BahamasSingaporePanama Papers
MOSIA (CHINA) LIMITEDSeychellesHong KongPanama Papers
Nichiaka South China LimitedSeychellesHong KongPanama Papers
CHINA EAGLE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WISH GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
ELTRA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Clean Coal China LimitedBritish Virgin IslandsPanamaPanama Papers
China -I LimitedBritish Virgin IslandsUnited KingdomPanama Papers
CHINA WEALTH HOLDING LTDBritish Virgin IslandsChinaPanama Papers
West China Investment LimitedBritish Virgin IslandsHong KongPanama Papers
GOLDHARVEST CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
China General Aviation Ltd.British Virgin IslandsHong KongPanama Papers
China Dream Equine LimitedBritish Virgin IslandsSingaporePanama Papers
CHINA WINE INC.BahamasTaiwanPanama Papers
CHINA SEA MARITIME S.A.PanamaHong KongPanama Papers
Sunflower (CHINA) Investment Ltd.British Virgin IslandsChinaPanama Papers
UNITED CHINA INTERNATIONAL LIMITEDBahamasHong KongPanama Papers
BEAUTY CHINA INTERNATIONAL LTD.SeychellesChinaPanama Papers
BEAUTY CHINA MANAGEMENT LTD.SeychellesPanamaPanama Papers
NEW CHINA MANAGEMENT LTD.SeychellesHong KongPanama Papers
CHINA WELFARE FOUNDATION LTD.NiueTaiwanPanama Papers
CHINA FRANCHISES S.A.PanamaSwitzerlandPanama Papers
WINCO CHINA) LIMITEDNiueHong KongPanama Papers
CHINA FORTUNE INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
NEWTOP (CHINA) INVESTMENT LTD.NiueHong KongPanama Papers
CHINA TELECOM (TIANJIN) LIMITEDBritish Virgin IslandsHong KongPanama Papers
OCEAN CITY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INDUSTRIAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
VIGERS CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA NEWMEDIA INC.British Virgin IslandsHong KongPanama Papers
TAKLAND SURVEYORS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ZENITH HOTEL (CHINA) INC.British Virgin IslandsHong KongPanama Papers
UNITON CONSULTANT CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY ADVISORS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Neo-China Investment LimitedBritish Virgin IslandsHong KongPanama Papers
Neo-China Technology LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PEAK HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
CHINA AVIATION INVESTMENT CORP.British Virgin IslandsHong KongPanama Papers
MEDICALAUNDRY INTERNATIONAL (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA CHANCE MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GIGAMEDIA CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA REACH LIMITEDBritish Virgin IslandsHong KongPanama Papers
RED HOUSE CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA CRYSTAL TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
ITOI China Inc.British Virgin IslandsHong KongPanama Papers
LEADING CHINA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China President Holding LtdBritish Virgin IslandsHong KongPanama Papers
China Sea Holdings LimitedBritish Virgin IslandsJerseyPanama Papers
TRIUMPH (CHINA) FINANCIAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
HENSE (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA LIPU PAPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CONIK TRADING LTD.British Virgin IslandsHong KongPanama Papers
CHINA ORGANIC AGRICULTURE LTD.British Virgin IslandsHong KongPanama Papers
CHINA MEDICAL FINANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STRATEGIC ALLIANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Tea Holdings LtdBritish Virgin IslandsSingaporePanama Papers
CARBON POSITIVE CHINA LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA WILL INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
China Group Investors LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FORAGE HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PURCHASE INC.British Virgin IslandsChinaPanama Papers
FARMER (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
ALLIED CHINA INVESTMENTS LTD.British Virgin IslandsHong KongPanama Papers
CHINA ORIGIN INVESTMENT LTDBritish Virgin IslandsHong KongPanama Papers
Heng Wei China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA KOCODA TECHNOLOGY LTDBritish Virgin IslandsChinaPanama Papers
CHINA OCEAN ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
Rising Sun China Ltd.British Virgin IslandsHong KongPanama Papers
Sportscorp Management China LimitedBritish Virgin IslandsHong KongPanama Papers
China Gold Reserve LimitedBritish Virgin IslandsHong KongPanama Papers
China Square Industrial LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA BAICAOTANG MEDICINE LIMITEDBritish Virgin IslandsHong KongPanama Papers
China United Logistics CorporationBritish Virgin IslandsHong KongPanama Papers
CHINA METAL INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
NEW CHINA DOOR LTDBritish Virgin IslandsHong KongPanama Papers
CHINA FULLBEST INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
Sportscorp China LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA COFFEE COMPANY LTD.British Virgin IslandsHong KongPanama Papers
CHINA DOORMEDIA HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHEN CO., LTD.British Virgin IslandsHong KongPanama Papers
China Machinery Group LimitedHong KongHong KongPanama Papers
CHINA SKYWORK INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA LUXE TRADING LIMITEDHong KongUruguayPanama Papers
SUMCABLE (CHINA) CO., LTD.British Virgin IslandsHong KongPanama Papers
MILLION CHINA INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOCUS MOTORS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STONE LIMITEDHong KongPanamaPanama Papers
TRUE CHINA LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA BRIGHT TRANSPORTATION LIMITEDBritish Virgin IslandsBahamasPanama Papers
Sunrise Pharmaceuticals China, Ltd.British Virgin IslandsHong KongPanama Papers
Casa (China) Co., Ltd.British Virgin IslandsChinaPanama Papers
COMBEST CHINA) GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Tianhai Group LimitedBritish Virgin IslandsHong KongPanama Papers
First China Enterprises LimitedHong KongSwitzerlandPanama Papers
China Glorious Capital LimitedBritish Virgin IslandsHong KongPanama Papers
FOREVER CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA GATE GROUP LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
CHINA CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
CHINA WAVE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNION CHINA INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA CENTURY HOLDINGS LIMITEDBritish Virgin IslandsPhilippinesPanama Papers
CHINA CORE LIMITEDBritish Virgin IslandsHong KongPanama Papers
HERITAGE NORTH CHINA LIMITEDBritish Virgin IslandsGuernseyPanama Papers
CHINA BEST FOOD LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHANCE TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
AAFM CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA TREND HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA BPV CO., LTD.British Virgin IslandsHong KongPanama Papers
Neo-China Development LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA SHINE GROUP LTD.British Virgin IslandsHong KongPanama Papers
ENRICH ENTERPRISES CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DIGITAL HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
BEL TRADE CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VENTURE INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
CHINA UNITED SECURITIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GRAND INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROSPECT INC.British Virgin IslandsHong KongPanama Papers
CHINA NET-PC LTD.British Virgin IslandsHong KongPanama Papers
CHINA INSPECTION COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SiCOM China LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PEOPLE INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
SATAREM CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA OCEAN LINE LTD.British Virgin IslandsSingaporePanama Papers
GREATER CHINA TECHNOLOGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
TECH TEAM CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FUTURE CONSORTIUM LIMITEDBritish Virgin IslandsHong KongPanama Papers
Tonix China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA WISE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA PORTS TRANSPORTATION LTD.British Virgin IslandsHong KongPanama Papers
CNT HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
MAN CHINA CORP.British Virgin IslandsHong KongPanama Papers
WORTH CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
YF GROUP (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SUNSHINE HOLDINGS LIMITEDBritish Virgin IslandsSingaporePanama Papers
CHINA WHEEL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
INTERNATIONAL HOUSE CHINA LTD.British Virgin IslandsHong KongPanama Papers
M.POS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SPIRIT LIMITEDBritish Virgin IslandsHong KongPanama Papers
TIME WHEEL (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
WILSON GROUP CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA MAGIC TRADING LTD.British Virgin IslandsHong KongPanama Papers
GRAND CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ANGLOGOLD CHINA HOLDINGS LIMITED.British Virgin IslandsPanamaPanama Papers
CHINA STONE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNET SERVICES CORPORATIONBritish Virgin IslandsHong KongPanama Papers
FOREVER CHINA MANAGEMENT LTD.British Virgin IslandsHong KongPanama Papers
Neo-China Property LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WISDOM MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
SOLARTRON MOBREY CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AIC CHINA) ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
CHINA PAYMENT HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
MICROFORM CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA LIUHE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
PVCG (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AMTRONIX CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA JOYCE INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FINE SPORTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WAVE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TALENT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
HARTCOURT CHINA INC.British Virgin IslandsHong KongPanama Papers
Neo-China Management LimitedBritish Virgin IslandsHong KongPanama Papers
BESTFOOD CHINA LTD.British Virgin IslandsHong KongPanama Papers
CHINA API LTD.British Virgin IslandsHong KongPanama Papers
China Financial Partners Ltd.British Virgin IslandsHong KongPanama Papers
China Project Shipping LimitedBritish Virgin IslandsHong KongPanama Papers
China Yangtze Capital CorporationBritish Virgin IslandsHong KongPanama Papers
LMI-China LimitedBritish Virgin IslandsHong KongPanama Papers
China Silk Ltd.British Virgin IslandsChinaPanama Papers
InternetSpeech China Ltd.British Virgin IslandsHong KongPanama Papers
CHINA REINV PARTNERS, L.P.British Virgin IslandsSwitzerlandPanama Papers
China Progress Investments LtdBritish Virgin IslandsSingaporePanama Papers
China Streaming Co., Ltd.British Virgin IslandsHong KongPanama Papers
MAYA GROUP (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
AMERICA CHINA INVESTMENT INC.British Virgin IslandsHong KongPanama Papers
China Museum Company Ltd.British Virgin IslandsHong KongPanama Papers
CHINA BAONENG GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DIRECT LTD.BahamasHong KongPanama Papers
CHINA RISING INC.BahamasHong KongPanama Papers
CHINA ENERGY LIMITEDSamoaHong KongPanama Papers
CHINA STAR CORPORATION LIMITEDBahamasIsle of ManPanama Papers
CHINA OCEAN DEVELOPMENT LTD.BahamasHong KongPanama Papers
CHINA LINE INTERNATIONAL LTD.BahamasChinaPanama Papers
Invest China Development LtdBritish Virgin IslandsHong KongPanama Papers
CHINA MARITIME SERVICES LTDBritish Virgin IslandsHong KongPanama Papers
China Blueberry Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
BEST CHINA ENTERPRISES LTD.British Virgin IslandsHong KongPanama Papers
NAR China Group LimitedBritish Virgin IslandsHong KongPanama Papers
GREATER CHINA CONSULTANTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TONGSHANG LTDBritish Virgin IslandsHong KongPanama Papers
CHINA FALCON INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ALADDIN (CHINA) INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
ASIA DEKOR (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
South China Investment LimitedHong KongHong KongPanama Papers
China Escrow Services Inc.British Virgin IslandsHong KongPanama Papers
SHEEN CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
A.S.H. CHINA LIMITEDHong KongJerseyPanama Papers
China Wines LimitedBritish Virgin IslandsHong KongPanama Papers
Ecoron (China) LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA TOPPER LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Industrial Products LimitedBritish Virgin IslandsHong KongPanama Papers
China United Communication LimitedBritish Virgin IslandsChinaPanama Papers
China Freeze-Dry Inc.British Virgin IslandsHong KongPanama Papers
CHINA CINDA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VITUP INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FANTASTIC GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
SILVER CHINA DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA INVESTMENT CAPITAL LIMITEDBritish Virgin IslandsSingaporePanama Papers
China Xinghuacun Wines LimitedBritish Virgin IslandsHong KongPanama Papers
BAX (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Dredger Group LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA WAY HOLDINGS LIMITEDBahamasHong KongPanama Papers
CHINA INDIGENOUS INC.BahamasGuernseyPanama Papers
COLONEL FOODS CHINA, LTD.BahamasHong KongPanama Papers
WAY CHINA ENTERPRISE LIMITEDBritish Virgin IslandsHong KongPanama Papers
WIDER YACHT CHINA LIMITEDBritish Virgin IslandsJerseyPanama Papers
DIAMOND TRADING CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
RICHTOY CHINA LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PLUS LOGISTICS LTDBritish Virgin IslandsHong KongPanama Papers
China Dream Capital, LTDBritish Virgin IslandsChinaPanama Papers
CHINA TIDA LTDBritish Virgin IslandsHong KongPanama Papers
Peak China Property Ltd.British Virgin IslandsHong KongPanama Papers
SHINE RICH (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CONSTRUCTION AMERICA, INC.PanamaBahamasPanama Papers
PYI CHINA HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
SMART CHINA DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
Hengqin China Investment CorporationBritish Virgin IslandsHong KongPanama Papers
Duet China LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Prime Focus China LimitedBritish Virgin IslandsHong KongPanama Papers
SIMZONE CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
Great Trend (China) LimitedBritish Virgin IslandsBrazilPanama Papers
GVA (China) Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PACIFIC MARITIME LIMITEDBritish Virgin IslandsHong KongPanama Papers
Cumulative (China) Co., LTDBritish Virgin IslandsHong KongPanama Papers
China Africa Shipline LimitedSeychellesHong KongPanama Papers
China Investment Holdings Inc.SeychellesChinaPanama Papers
GUTS ELECTROMECH CHINA LIMITEDSeychellesHong KongPanama Papers
RINCHEN INDUSTRIAL (CHINA) LIMITEDSeychellesHong KongPanama Papers
SUNTTON (CHINA) CO., LIMITEDSeychellesHong KongPanama Papers
BIZ CHINA LIMITEDSeychellesHong KongPanama Papers
CHINA NEW DEVELOPMENT LIMITEDSeychellesHong KongPanama Papers
CHINA POLYESTER PRODUCTS CORPORATIONSeychellesHong KongPanama Papers
CHINA SHANDONG GROUP LTD.SeychellesHong KongPanama Papers
China Markets Group LimitedSeychellesThailandPanama Papers
Silantes (China) CorporationSeychellesHong KongPanama Papers
Eastern Fishing China LimitedSeychellesHong KongPanama Papers
Maxwise Production (China) LimitedSeychellesHong KongPanama Papers
CHINA LINK INTERNATIONAL LTD.SeychellesHong KongPanama Papers
China Pacific Maritime Inc.SeychellesHong KongPanama Papers
CHINA CAPITAL ENTERPRISES CORPORATIONSeychellesHong KongPanama Papers
FUMAN INTERNATIONAL (CHINA) LIMITEDSeychellesChinaPanama Papers
BRIGHTER CHINA INVESTMENT LIMITEDSeychellesHong KongPanama Papers
Chic Products (China) Ltd.British AnguillaHong KongPanama Papers
CHINA ONO INTERNATIONAL LIMITEDBritish AnguillaHong KongPanama Papers
Aoshi International (China) Ltd.British AnguillaHong KongPanama Papers
CHINA STAR CAPITAL LIMITEDNiueSingaporePanama Papers
CHINA FORUM LIMITEDNiueHong KongPanama Papers
CHINA UNITY DEVELOPMENT INC.NiueHong KongPanama Papers
CHINA HOLDING MANAGEMENT S.A.NiueLebanonPanama Papers
FIAN (CHINA) INC.NiueHong KongPanama Papers
TRINITY TECHNOLOGY CHINA LIMITEDNiueHong KongPanama Papers
GREAT CHINA INTERNATIONAL LIMITEDNiueHong KongPanama Papers
China Consultants CorporationSamoaChinaPanama Papers
BEST CHINA INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
CHINA INCORPORATIONS LIMITEDSamoaChinaPanama Papers
China Ruifeng Co., Ltd.SamoaHong KongPanama Papers
China Sports Network LimitedSamoaHong KongPanama Papers
Longbridge Industrial (China) Ltd.SamoaHong KongPanama Papers
CHINA HEALTH (USA) LIMITEDNevadaHong KongPanama Papers
CHINA PINE GROUP LTD.SamoaHong KongPanama Papers
China Solutions LimitedSamoaHong KongPanama Papers
China Newsky Industry Ltd.SamoaHong KongPanama Papers
CHINA JILONG GROUP CORPORATIONSamoaHong KongPanama Papers
China Concept International LimitedSamoaChinaPanama Papers
BOSEN (CHINA) HOLDING LIMITEDNevadaHong KongPanama Papers
INDO CHINA INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL LTD.SamoaHong KongPanama Papers
TECTANE CHINA CORPORATIONSamoaChinaPanama Papers
CHINA HOLDING MANAGEMENT S.A.SamoaLebanonPanama Papers
GREAT CHINA INTERNATIONAL LIMITEDSamoaHong KongPanama Papers
CHINA UNITY DEVELOPMENT INC.SamoaHong KongPanama Papers
ICE-TV (China) Ltd.SamoaChinaPanama Papers
CHINA TOP GROUP LTD.SamoaPanamaPanama Papers
PASSION CHINA LIMITEDSamoaHong KongPanama Papers
CHINA FAITH LIMITEDSamoaHong KongPanama Papers
China Jiangsu International Corp.SamoaHong KongPanama Papers
CONTAI (CHINA) INVESTMENT LIMITEDSamoaHong KongPanama Papers
China International Investment LtdSamoaHong KongPanama Papers
China Sports Technology Inc.SamoaHong KongPanama Papers
China Sports Media CorporationSamoaHong KongPanama Papers
ALLIED CHINA ENTERPRISES LIMITEDSamoaHong KongPanama Papers
VAST CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUPPLY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
American Food (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Laser Computer (China) LimitedLabuanMalaysiaOffshore Leaks
CHINA MIFENG TRADE CORP.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PRIVILEGE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ascott Holding (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HONOUR MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WILLIS PUBLICITY (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GLOBAL CONSTRUCTION LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GOOD TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Communication LimitedSamoaSamoaOffshore Leaks
Just Do China Inc.SamoaSamoaOffshore Leaks
HAITIAN (CHINA) INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WORLDTRADE (CHINA) LIMITEDHong KongNot identifiedOffshore Leaks
Destination China Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPT MANAGEMENT LIMITEDSamoaSamoaOffshore Leaks
China Asean Investment Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
WEALTH CHINA TRADING LIMITEDSamoaSamoaOffshore Leaks
HANSCENT (CHINA) CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GC Investment (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAY INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPT GROUP LIMITEDSamoaSamoa, Hong KongOffshore Leaks
COUNTRY HEIGHTS CHINA LTDLabuanMalaysiaOffshore Leaks
CHINA RIVER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Smart Media LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AMBER TOOLING CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TRADER HOLDINGS LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUPERSTRUCTURE CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PERFECT CHINA ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INTERMODAL LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCEPTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WORLD INVESTORS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ADI China Services LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROSPERITY HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TRADE ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SHINNING CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Triumph (China) Financial LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HARVEST HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JADE SECURITIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SECURITIES INFRASTRUCTURE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SKY DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MASTERLINE (CHINA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA COMMERCE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EASTVIEW (CHINA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MOVIOLA (CHINA) PRODUCTIONS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CHANNEL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAITH SECURITIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRENGTH INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ASSETS INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Che San (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HEALTH HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CYBER CHINA INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E-Net.com LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RESOURCE PRODUCTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Probability China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK TECHNOLOGIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DIRECT BUY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NETWORKS EDUCATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JADE INVESTMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS CONSTRUCTION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GRAND INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BERNARDO FASHIONS (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DOLL LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
TRIGLOBAL CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KMB (China) Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Concept International LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Media LLP LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS PIPELINE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Rhenfield (China) Investment CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SMART HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BIOTECHNOLOGY, INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China DongGuan Networks, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Transfield Resources (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRATEGY CONSULTANCY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RISE EXCEL (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Entertainment Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JOINT FAME (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CHEN HOLDINGS LIMITEDHong KongHong KongOffshore Leaks
CHINA PETROL INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WIN OFFSHORE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JOY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FIELD HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LEADER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MAX INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEGANT INVESTMENT LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PACKAGING SOLUTIONS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DYNASTY ASIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAME CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sunseeker China Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VAST CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PARAMOUNT CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BENEFIT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China AIM Finance LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Coventive Holdings (China) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HONGDA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VIVID CHINA INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
i-vision China Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPREME CHINA TRADING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Newway Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Ventures Industrial LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAITH LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROFIT CHINA ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Amer-China Partners, Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PORTAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA OLYMPIC INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Anderson Land (China) LimitedCayman IslandsCayman IslandsOffshore Leaks
BEST CHINA GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREAT PALACE (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GOLF DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLD ASCENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LOYAL CHINA HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Review Advisory LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LEAP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pinnacle Scientific (China) CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Construction System Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Green Paper, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Vitality Healthcare China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Books International LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ELITE CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DRAGON LINK (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRATEGY FINANCIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FALCON LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GIANT INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
CHINA REGAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ALLIANCE GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUCCESS INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MACROTEC China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Fortune Capital Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOLDEN CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EAGLE (ASIA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAST DEVELOPMENT LIMITEDSamoaSamoaOffshore Leaks
HIROX CHINA CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ONSUN (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MAX CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IMA GROUP CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Infrastructure Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ON GIANT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION KEEN (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GOOD CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INVEST CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPRESSWAYS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAST GROUP LIMITEDSamoaSamoaOffshore Leaks
YULON CHINA INVESTMENT LIMITEDHong KongHong KongOffshore Leaks
CHINA SOURCE INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Semiconductor Materials Inc.Cayman IslandsCayman IslandsOffshore Leaks
Greater China Distribution LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REGAL INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Alpha International (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PRIVILEGE ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Daxin (China) Company LimitedHong KongHong KongOffshore Leaks
CHINA RAINBOW TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sigma China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INNOFOAM CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ao Jin China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOP CHINA CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
RICH ELEGANT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MOON SHIPPING INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
HARRY CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAND HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
LOYAL CHINA MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CAPITAL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ENERGY STRATEGIC LIMITEDHong KongHong KongOffshore Leaks
CHINA SUN GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BILLION CHINA GROUP LIMITEDSamoaSamoa, Cayman IslandsOffshore Leaks
BILLION CHINA INTERNATIONAL LIMITEDSamoaSamoaOffshore Leaks
REACHTOP TRADING (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANCE LINE (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Mandra Forestry China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Topmedia Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Minerals Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EQUIPE ELECTRONIC (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINERAL RESOURCES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDUSTRIAL COMMUNICATIONS (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RAINBOW INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FLUVAL CHINA CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Jingqiao Inc.Cayman IslandsCayman IslandsOffshore Leaks
Fortuna China FundCayman IslandsCayman IslandsOffshore Leaks
VAST CHINA TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Euro Resources China LimitedHong KongHong KongOffshore Leaks
VIVID CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Q-China LimitedHong KongHong KongOffshore Leaks
Proserv China Ltd.SamoaSamoaOffshore Leaks
CHINA INTERACTIVE LIMITEDMarshall IslandsMarshall IslandsOffshore Leaks
CDC CAPITAL CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DANTI ENTERPRISES LIMITEDSamoaSamoaOffshore Leaks
Era China Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WAVE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Panda Express China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Qualisystems China Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUNNY CHINA MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Monorail (China) Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SINO CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Print Distribution LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MERCURY CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LeeMAH China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVER CHINA CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Energy Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Times (BVI) Ltd.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PALACE OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ISA (China) Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MEDICINE (HOLDINGS) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FMC Investment (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FINANCE NET LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PETROLEUM LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Longflow (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WK China Technology LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CONCORD CHINA INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Fixed Income LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Shangfu China Holdings Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
iLink.net (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEGANT DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HARBOUR INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT ENTERPRISES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK PROPERTIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SPARKLE CHINA DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOPBEST CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA KINGDOM INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPO LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
CHINA PARTNER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ETON CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA POINT INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ACTIVE CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Reader China Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
iAdvantage (China) Holdings Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DRAGONCOM INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOYAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOUND DEVELOPMENT INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOURCES TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PLAZA TRADINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DELUXE SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
G-Hanz China LimitedBritish Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
VSC China Engineering LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIDGE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA POWER GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RICH WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WAVE HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TECHNOLOGIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FORTUNE CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA AUTOMATIVE COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GFC CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Roly China Investments LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SYSTEM LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MagicTech (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ECONOMIC DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Telecom LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Base Trading LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOWER INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JET CLUB LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CYBER CHINA HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Law CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LAND TRADINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ADMOMENTUM (CHINA)GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPO INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PHALANX CONSULTING (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Putt-Putt China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VIEW INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Networks Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Jet China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LOGISTICS NETWORKS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA CONSULTANTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China ICG Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Contests2win China Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Expert Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ENTERPRISES HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND CHINA OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MEGA CHINA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOURCES GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
DH CHINA CONSULTING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EQUITY CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SINCERE CHINA INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Technic Essential (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Offshore Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Bound Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
Felanda (China) Technology LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
MASON CHINA ENTERPRISES LIMITEDNot identifiedHong Kong, Not identifiedOffshore Leaks
China Trade Group LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Broadcast.Com (BVI) LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Point Group LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Fortune Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Invest Holdings S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
China Legend Company LimitedNot identifiedNot identified, Hong KongOffshore Leaks
CHINA GROWTH CAPITAL LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
China General Trading LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Creations LimitedNot identifiedNot identified, Hong KongOffshore Leaks
NEWISH CHINA CO., LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China One Capital Inc.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
WK China Technology LimitedNot identifiedNot identifiedOffshore Leaks
China Baolong Logistic LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Communication Investment LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Entrepreneurs LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Pulse China Group Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
UNITED CHINA ORGANIZATION LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Golf Apt. Corp.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
CHINA GREAT MALLS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Jointa Group LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Basic Industries LimitedNot identifiedNot identified, United StatesOffshore Leaks
Southern China Holdings Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China Interact LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
NORDIC CHINA INVESTMENTS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
United China Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Venture Associates LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Blue Angel (China) LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Xinhua Investments (China) LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA FUNGHIGARDEN INDUSTRIAL INC.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China 4G Investment Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA 3G HOLDINGS LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
China SEACOT Co. Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
NORDIC CHINA HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Top Finance LimitedNot identifiedNot identified, Hong KongOffshore Leaks
WTO China Holdings LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Perfect CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
USA-China Ventures LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Offshore Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China Gateway Development LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Great China Entertainment, Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
China Loft Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Top Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Media Explorer (China) LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CCI China LimitedNot identifiedChina, Not identifiedOffshore Leaks
Metals China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Access China LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA TIDE INVESTMENT INC.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Hydroelectric LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
TRINITY INDUSTRY (CHINA) LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Silver Row China LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
WMOBILE (CHINA) LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
W.W. INDUSTRIAL (CHINA) LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
EVER CHINA UNION LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Global Capital Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China United Group Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA GROWELL LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Navigator (China) Investment LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
EBECA (CHINA) HOLDINGS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Universal Trading LimitedNot identifiedNot identified, Hong KongOffshore Leaks
United China Industrial LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
South China Ventures LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Superred Technology LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA SUNERGY CO., LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA NET SOLUTIONS LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Taxel CorporationNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Restaurant Holdings Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
SOIDO CHINA CORP.Not identifiedChina, British Virgin IslandsOffshore Leaks
China Pack Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
West China Invest S.A.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
China Butyl Rubber LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
ECOPULP CHINA LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Chequers Electronic (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Overseas Group Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
Belmont China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Treasury Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Yishu Automotive (China) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Xiangxing International LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
China Donghui International LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
Red China LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Premium Land (China) LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Intermedia Group Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
Excel (China) Partners LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA INDUSTRIAL MATERIALS LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Policy China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Choice Capital LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Cartoon Holdings LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Neolith Group (China) LimitedNot identifiedUnited States, Not identifiedOffshore Leaks
Trans China Trade Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Peak International LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Rich Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China View Investments LtdNot identifiedNot identifiedOffshore Leaks
CHINA HJ CONSULTING LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Oilfield Services LimitedNot identifiedNot identifiedOffshore Leaks
CHINA FOREVER HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Norasia (China) LtdNot identifiedNot identifiedOffshore Leaks
Faulding China LtdNot identifiedNot identifiedOffshore Leaks
Greater China Holdings LtdNot identifiedHong KongOffshore Leaks
China Xiangxing Group LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Golden Pride China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Sales Group LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Profits Marketing LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Gateway Investment LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Sparkle China Development LimitedNot identifiedNot identifiedOffshore Leaks
Megastar Management (China) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Finance Ltd.Not identifiedNot identified, PanamaOffshore Leaks
Famar China Holdings Ltd.Not identifiedNot identified, ChinaOffshore Leaks
China Expert Development LimitedNot identifiedNot identifiedOffshore Leaks
CHINA INCORPORATIONS LIMITED ????????????Not identifiedNot identifiedOffshore Leaks
China Superstructure Consultancy LtNot identifiedNot identifiedOffshore Leaks
Chuang’s China Databank LimitedNot identifiedNot identifiedOffshore Leaks
Tengda (China) CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
CHINA TIDE CAPITAL LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
America China WorldNot identifiedNot identifiedOffshore Leaks
CHINA TODAY GROUP LIMITEDSamoaSamoaOffshore Leaks
China Times Inc.Not identifiedNot identifiedOffshore Leaks
China Retail Management LDCNot identifiedNot identifiedOffshore Leaks
CHINA NEW MEDIA LIMITEDSamoaSamoaOffshore Leaks
CHINA TAIWAN HOLDING LIMITEDSamoaSamoaOffshore Leaks
CHINA ALLWAY CONSULTING LIMITEDSamoaSamoaOffshore Leaks
RICHTOY CHINA LIMITEDSamoaSamoaOffshore Leaks
China Field Investments LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Pricerite China LimitedNot identifiedNot identifiedOffshore Leaks
Raymond Chan (China)Not identifiedNot identifiedOffshore Leaks
China Link Solutions LimitedNot identifiedNot identifiedOffshore Leaks
Fortuna China FundNot identifiedNot identifiedOffshore Leaks
Putt-Putt China LtdNot identifiedNot identifiedOffshore Leaks
KDS China LimitedHong KongHong KongOffshore Leaks
China Holdings Group LimitedSamoaSamoaOffshore Leaks
Pentad (China) Management LimitedCook IslandsNot identifiedOffshore Leaks
Embassy China Investments LimitedCook IslandsNot identifiedOffshore Leaks
Great China Global LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Fen LimitedSamoaSamoaOffshore Leaks
China Rich LimitedSamoaSamoaOffshore Leaks
CHINA LEADER MANAGEMENT INC.Cayman IslandsCayman IslandsOffshore Leaks
Creative Electronics (China) LimitedSamoaSamoaOffshore Leaks
e-Logistic (China) LimitedHong KongNot identifiedOffshore Leaks
China A International LimitedSamoaSamoaOffshore Leaks
China Plus LtdCayman IslandsCayman IslandsOffshore Leaks
United China Holdings Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA WAVE INVESTMENT LIMITEDSamoaSamoaOffshore Leaks
China Pharmacy Group LimitedHong KongHong KongOffshore Leaks
Heatandsave China LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA VALVE HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
CHINA OPTICOM TELECOMMUNICATIONS LIMITEDCayman IslandsCayman IslandsOffshore Leaks
China Investment Worldwide Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Fortuna China Growth FundCayman IslandsCayman IslandsOffshore Leaks
CHINA BESTSUPPLY LIMITEDSamoaSamoaOffshore Leaks
Majestic China Enterprises LimitedSamoaSamoaOffshore Leaks
Central China Enterprises LimitedNot identifiedNot identifiedOffshore Leaks
China Leader Management Inc.Not identifiedNot identifiedOffshore Leaks
China Pacific Investments LimitedCook IslandsNot identifiedOffshore Leaks
CHINA INCORPORTAIONS LIMITEDNot identifiedNot identifiedOffshore Leaks
Companion-China LimitedNot identifiedNot identifiedOffshore Leaks
China Synthetic Rubber CorporationNot identifiedNot identifiedOffshore Leaks
Dickson (China) Holdings LimitedCook IslandsNot identifiedOffshore Leaks
China-databank.com LimitedCook IslandsNot identifiedOffshore Leaks
China Infrastructure Investment LimitedNot identifiedNot identifiedOffshore Leaks
Hongkong China Consultancy LimitedNot identifiedNot identifiedOffshore Leaks
Fortuna China Growth FundNot identifiedNot identifiedOffshore Leaks
Motorola (China) Electronics LimitedNot identifiedNot identifiedOffshore Leaks
CHINA CORETECH CORPORATIONCayman IslandsCayman IslandsOffshore Leaks
Collamatrix China Corp.SamoaSamoaOffshore Leaks
CHINA LEADER HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BAND MANAGEMENT LIMITEDSamoaSamoaOffshore Leaks
CHINA BRILLIANT MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Dickson (China) Trading LimitedCook IslandsNot identifiedOffshore Leaks
Integrated (China) CorporationSamoaSamoaOffshore Leaks
China Relation, Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REGAL HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DELUXE INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Oriental (China) Investment LimitedCook IslandsNot identifiedOffshore Leaks
CHINA GOOD GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Besco (China) Company LimitedHong KongHong KongOffshore Leaks
PORTCULLIS HOLDINGS (CHINA) LTDLabuanMalaysiaOffshore Leaks
Western China Resources LtdCayman IslandsCayman IslandsOffshore Leaks
CHINA KANGLI MEDICINE LIMITEDHong KongNot identifiedOffshore Leaks
Camco Ventures (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BESTAR LABORATORIES LTD.SamoaSamoaOffshore Leaks
CHINA BOND INTERNATIONAL LTD.SamoaSamoaOffshore Leaks
China Force LimitedHong KongHong KongOffshore Leaks
China Lions Development LimitedHong KongHong KongOffshore Leaks
China Vision Holding LimitedSamoaSamoaOffshore Leaks
China Profit Development LimitedHong KongHong KongOffshore Leaks
China Gas Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China Elegant (Holdings) LimitedNot identifiedNot identifiedOffshore Leaks
CHINA HOME ENTERTAINMENT LIMITEDHong KongHong KongOffshore Leaks
CHINA FALCON INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PROMOTA CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
AXEND CHINA PTE LIMITEDHong KongHong KongOffshore Leaks
Greater China Association Inc.SamoaSamoaOffshore Leaks
CHINA MOMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TODAY LIMITEDSamoaSamoaOffshore Leaks
China Bold Group LimitedBahamasBahamas Leaks
EXXONMOBIL CHINA (ORDOS) LIMITEDBahamasBahamas Leaks
EXXONMOBIL CHINA VENTURES LIMITEDBahamasBahamas Leaks
Central China Energy LimitedBermudaBermudaParadise Papers
China Copper (Holdings) LimitedBermudaBermudaParadise Papers
Wharf China LimitedBermudaBermudaParadise Papers
China Partners Properties, LimitedBermudaBermudaParadise Papers
China Stationery LimitedBermudaBermudaParadise Papers
Gillette China Investment Ltd.BermudaBermudaParadise Papers
China Zhengda Sports LimitedBermudaBermuda, ChinaParadise Papers
Wilmar China (Bermuda) LimitedBermudaBermuda, SingaporeParadise Papers
China Green Technology LimitedBermudaBermudaParadise Papers
China Unitek Group LimitedBermudaBermudaParadise Papers
Genting Power China LimitedBermudaBermudaParadise Papers
CHINA COKING COMPANY LIMITEDBermudaBermudaParadise Papers
China Glass Holdings LimitedBermudaBermuda, China, Hong KongParadise Papers
China Paper Holdings LimitedBermudaBermuda, China, Hong Kong, SingaporeParadise Papers
FMG China Fund Ltd.BermudaBermudaParadise Papers
MEIBAN CHINA LTD.BermudaBermuda, SingaporeParadise Papers
China Bridge, Ltd.BermudaBermuda, United StatesParadise Papers
CHINA STAR ENTERTAINMENT LIMITEDBermudaBermuda, Hong KongParadise Papers
China Point LimitedBermudaBermudaParadise Papers
Reynolds International (China) Ltd.BermudaBermudaParadise Papers
China Pacific Merchants Ltd.BermudaBermudaParadise Papers
AXA China Region LimitedBermudaBermuda, China, Hong KongParadise Papers
China Central Properties LimitedIsle of ManHong Kong, Isle of ManParadise Papers
Renxin (China) Company LimitedCayman IslandsCayman IslandsParadise Papers
China Mezzanine Capital GroupCayman IslandsCayman Islands, ChinaParadise Papers
Xinming China Holdings LimitedCayman IslandsCayman Islands, ChinaParadise Papers
China Commonwealthy FundCayman IslandsCayman IslandsParadise Papers
China Vanguard Group LimitedCayman IslandsCayman IslandsParadise Papers
China Candy Holdings LimitedCayman IslandsCayman Islands, ChinaParadise Papers
Valuebed China Prospective FundCayman IslandsCayman IslandsParadise Papers
CHINA METALS COMPANY LIMITEDCayman IslandsCayman IslandsParadise Papers
ACHEM TECHNOLOGY CHINACayman IslandsCayman IslandsParadise Papers
EHINFO CHINA HOLDING LTD.Cayman IslandsCayman IslandsParadise Papers
China Fund LimitedCayman IslandsCayman IslandsParadise Papers
CHINA INTERNATIONAL CAPITAL LIMITEDCayman IslandsCayman IslandsParadise Papers
CHINA INVESTMENT (GLOBAL) LIMITEDCayman IslandsCayman IslandsParadise Papers
China Lynx Holdings LimitedCayman IslandsCayman IslandsParadise Papers
CHINA CENTURY CEMENT LIMITEDBermudaBermuda, Hong KongParadise Papers
China Cathay Tyre LimitedBermudaBermudaParadise Papers
China Convergent Corporation LimitedBermudaBermudaParadise Papers
GREATER CHINA HOLDINGS LIMITEDBermudaBermuda, Hong KongParadise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITEDBermudaBermudaParadise Papers
Schering-Plough (China) LimitedBermudaBermuda, United StatesParadise Papers
China Enterprises LimitedBermudaBermudaParadise Papers
CHINA AUTOMOTIVE COMPANY LIMITEDBermudaBermudaParadise Papers
CHINA BRILLIANCE GROUP LIMITEDBermudaBermudaParadise Papers
UNOCAL CHINA LIMITEDBermudaBermudaParadise Papers
CHINA BREWERY HOLDINGS LIMITEDBermudaBermudaParadise Papers
BRILLIANCE CHINA HOLDINGS LIMITEDBermudaBermudaParadise Papers
GuocoLand (China) LimitedBermudaBermuda, SingaporeParadise Papers
China Bearing Holdings LimitedBermudaBermuda, Hong KongParadise Papers
China Internet Corporation LimitedBermudaBermuda, Hong KongParadise Papers
American Fidelity (China), Ltd.BermudaBermuda, United StatesParadise Papers
CHINA TELECOM LIMITEDBermudaBermudaParadise Papers
Global China Investments Ltd.BermudaBermudaParadise Papers
Global China Holdings Ltd.BermudaBermudaParadise Papers
CHINA CONSTRUCTION HOLDINGS LIMITEDBermudaBermuda, Hong KongParadise Papers
China Consolidated Foods, LimitedBermudaParadise Papers
PRICOA China (Residential) LimitedBermudaBermudaParadise Papers
China Homes LimitedBermudaBermudaParadise Papers
PRICOA China (Warehouse) LimitedBermudaBermudaParadise Papers
China Power Dynamics Ltd.BermudaBermudaParadise Papers
China Distri-Park LimitedBermudaBermudaParadise Papers
HQI China LimitedBermudaBermudaParadise Papers
China Household Holdings LimitedBermudaBermuda, Hong KongParadise Papers
China Innovationpay Group LimitedBermudaBermuda, Hong KongParadise Papers
APP China Group LimitedBermudaBermudaParadise Papers
Burlington Resources China LimitedBermudaBermuda, United StatesParadise Papers
China E-Net.com LimitedBermudaBermuda, China, Hong KongParadise Papers
China NewMedia Ltd.BermudaBermuda, Hong KongParadise Papers
China PDA LimitedBermudaBermuda, ChinaParadise Papers
China Sourcing Ltd.BermudaBermuda, United StatesParadise Papers
China w-Metals LimitedBermudaBermuda, Hong KongParadise Papers
China Pipe Group LimitedBermudaBermuda, Hong KongParadise Papers
China LotSynergy Holdings LimitedBermudaBermuda, Hong KongParadise Papers
China Asean Resources LimitedBermudaBermuda, Hong KongParadise Papers
Digital China Holdings LimitedBermudaBermuda, Hong KongParadise Papers
CHINA COAST INVESTMENTS LIMITEDCook IslandsCook IslandsParadise Papers
THE CHINA TRUSTCook IslandsCook IslandsParadise Papers
MY CHINA TOWNMaltaMaltaParadise Papers
PARKDAN CHINA INVESTMENTS LTDPandora Papers
OCEAN CHINA MARITIME INCPandora Papers
PARKDAN CHINA INVESTMENTS LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA MICRO MEDICAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA ART COMPANY LIMITEDMaltaMaltaParadise Papers
CHINA HOLDING LIMITEDMaltaMaltaParadise Papers
PARKROSE CHINA INVESTMENTS LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
China Trade Asia LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PARKDAN CHINA INVESTMENTS LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA CORD INVESTMENTSSaint Kitts and NevisParadise Papers
CHINA SPRINGS INTERNATIONALSaint Kitts and NevisParadise Papers
CHINA AUSTRALIA CAPITAL LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA AUSTRALIA CAPITAL LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA XIANGHSHAN LTDMaltaMaltaParadise Papers
CHINA HARBOUR ENGINEERING COMPANYMaltaMaltaParadise Papers
GREEN CHINA DEVELOPMENT LTDMaltaMaltaParadise Papers
CHINA SYSTEMS (EUROPE) LIMITEDMaltaMaltaParadise Papers
CHINA TOWN CATERERS LTDMaltaMaltaParadise Papers
MY CHINA TOWN LIMITEDMaltaMaltaParadise Papers
CHINA AFRICA CORPORATION LIMITEDMaltaMaltaParadise Papers
Askar China Malta LimitedMaltaMaltaParadise Papers
BULK CHINA SHIPPING LTDMaltaMaltaParadise Papers
ANBAO CHINA COMPANY LIMITEDMaltaMaltaParadise Papers
CHINA SPRING INTERNATIONAL LTDMaltaMaltaParadise Papers
CHINA TRADING CENTRE LIMITEDMaltaMaltaParadise Papers
CHINA WHITE COMPANY LIMITEDMaltaMaltaParadise Papers
MY CHINA TOWN LIMITEDMaltaMaltaParadise Papers
SZ CHINA PROPERTIES LTD.Saint Kitts and NevisParadise Papers
CAPITAL ENTERPRISES (CHINA) LIMITEDSaint Kitts and NevisParadise Papers
CHINA SERVICES LIMITEDSaint Kitts and NevisParadise Papers
CHINA BASE INC.Saint Kitts and NevisParadise Papers
888 Antique China LimitedSaint Kitts and NevisParadise Papers
China Stock Profile, Inc.Saint Kitts and NevisParadise Papers
THE CHINA CONNECTION LIMITEDSaint Kitts and NevisParadise Papers
OSEM VENTURE (CHINA) INC.Saint Kitts and NevisParadise Papers
CHINA GROVE, LTD.Saint Kitts and NevisParadise Papers
CHINA CLIPPER HOLDINGS LTDSaint Kitts and NevisParadise Papers
DYNAMIC CHINA CORP.Saint Kitts and NevisParadise Papers
CHINA BELLE LLCSaint Kitts and NevisParadise Papers
Star Bright China LLCSaint Kitts and NevisParadise Papers
China Global Partners, LLCSaint Kitts and NevisParadise Papers
China Coal Group Ltd.Saint Kitts and NevisParadise Papers
China Capital P.T.C Inc.Saint Kitts and NevisParadise Papers
Mi China Holdings, LTDSaint Kitts and NevisParadise Papers
CHINA PETROLEUM PORT LTD.Saint Kitts and NevisParadise Papers
Barnes China Investments Ltd.Saint Kitts and NevisParadise Papers
China Sunshine LimitedSaint Kitts and NevisParadise Papers
CHINA WAY HOLDINGS LIMITEDBahamasBahamas Leaks
DEVON ENERGY CHINA, LTD.BahamasBahamas Leaks
CHINA LINK LIMITEDBahamasBahamas Leaks
CHINA GOLD LIMITEDBahamasBahamas Leaks
CHINA PACK LTDBahamasBahamas Leaks
CHINA FIRST HOLDINGS LIMITEDBahamasBahamas Leaks
NEW CHINA CO LTDBahamasBahamas Leaks
CHINA ORIGINAL HOLDINGS LIMITEDBahamasBahamas Leaks
CHINA BLUE LTD.BahamasBahamas Leaks
CHINA CASTLE INVESTMENTS LIMITEDBahamasBahamas Leaks
MBO (China) LimitedBahamasBahamas Leaks
China TNT, Inc.BahamasBahamas Leaks
FIRST CHINA RESOURCES LTD.BahamasBahamas Leaks
EXXONMOBIL CHINA UPSTREAM LIMITEDBahamasBahamas Leaks
CHINA TITANIUM & CHEMICALS CORP.BahamasBahamas Leaks
Fine China LimitedBahamasBahamas Leaks
UNITED CHINA INTERNATIONAL LIMITEDBahamasBahamas Leaks
EXXONMOBIL CHINA (SICHUAN) LIMITEDBahamasBahamas Leaks
CHINA STAR HOLDINGS INC.BahamasBahamas Leaks
ULTRA CHINA FUND LIMITEDBahamasBahamas Leaks
ARCO COAL CHINA INC.BahamasBahamas Leaks
KERR-MCGEE CHINA LTDBahamasBahamas Leaks
CHINA INDIGENAUS INC.BahamasBahamas Leaks
GRAND CHINA DEVELOPMENT LIMITEDBahamasBahamas Leaks
CHINA SOUTHWEST LTDBahamasBahamas Leaks
CHINA XUZHOU INC.BahamasBahamas Leaks
CHINA RISING INC.BahamasBahamas Leaks
China Motors Ltd.BahamasBahamas Leaks
CHEVRON CHINA LIMITEDBahamasBahamas Leaks
CHINA ROSE INVESTMENTS LTD.BahamasBahamas Leaks
CHINA PRIME INVESTMENTS LTD.BahamasBahamas Leaks
CHINA EXCEED LIMITEDBahamasBahamas Leaks
CHINA WORLD INVESTMENTS LIMITEDBahamasBahamas Leaks
China Enterprises LimitedBahamasBahamas Leaks
China Vision SME, Ltd.BahamasBahamas Leaks
INTER-MARKET CHINA LTD.BahamasBahamas Leaks
PACIFIC MARINE CHINA LTD.BahamasBahamas Leaks
CHINA SKY LIMITEDBahamasBahamas Leaks
PROUD CHINA HOLDINGS LTD.BahamasBahamas Leaks
WTC China Holdings LimitedBahamasBahamas Leaks
CHINA INTERNATIONAL HOLDINGS, LTD.BahamasBahamas Leaks
CHINA OCEAN DEVELOPMENT LTDBahamasBahamas Leaks
GREATER CHINA TECHNOLOGY, INC.BahamasBahamas Leaks
CHINA MERCHANT GROUP LTDBahamasBahamas Leaks
CHUKKAR APPAREL CHINA, LTD.BahamasBahamas Leaks
North China Shipping LimitedBahamasBahamas Leaks
StarCapital China Holding, Ltd.BahamasBahamas Leaks
Wan-Fu China, Ltd.BahamasBahamas Leaks
NEWFIELD CHINA HOLDING INC.BahamasBahamas Leaks
China Bridge, Ltd.BahamasBahamas Leaks
CHINA CHANCE LIMITEDBahamasBahamas Leaks
CHINA LIGHT LTD.BahamasBahamas Leaks
CHINA GLOBAL LIMITEDBahamasBahamas Leaks
CHINA INVSTMENT MANAGEMENT CORP.BahamasBahamas Leaks
CHINA DELIGHT LIMITEDBahamasBahamas Leaks
CHINA DIALOGUES NETWORK INCORPORATEDBahamasBahamas Leaks
MEGA CHINA LIMITEDBahamasBahamas Leaks
CHINA OVERSEAS FOUNDATIONBahamasBahamas Leaks
SOUTHWESTERN GOLD (CHINA) INC.BahamasBahamas Leaks
CHINA DIRECT LIMITEDBahamasBahamas Leaks
CHINA MARK INVESTMENTS LIMITEDBahamasBahamas Leaks
PACIFIC CHINA GROUP LTD.BahamasBahamas Leaks
TDI TRADING (CHINA) LIMITEDBahamasBahamas Leaks
AMERICAN CHINA DEVELOPMENT CORPORATIONBahamasBahamas Leaks
BRENCO OF CHINA LIMITEDBahamasBahamas Leaks
CHINA WORLDWIDE (BAHAMAS) LIMITEDBahamasBahamas Leaks
GREAT CHINA VENTURES LIMITEDBahamasBahamas Leaks
CHINA SYSTEMS HOLDINGS LTDBahamasBahamas Leaks
CHINA DEVELOPMENT LTDBahamasBahamas Leaks
CHINA SURGICAL DRESSINGS COMPANYBahamasBahamas Leaks
CHINA ROSE LIMITEDBahamasBahamas Leaks
CHINA EQUITIES INTERNATIONAL LIMITEDBahamasBahamas Leaks
CHINA TOPSIDE LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
China Glass Holding Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA RESOURCE INDUSTRIAL LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Skylight Financial (China) Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA EVERGREEN INDUSTRY CORPORATIONNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Adicomp China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China SunJin Group LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA SEA RESOURCES LTD.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
China Liuwei Holding LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Nanotechnology Holding Inc.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA INVESTMENT CAPITAL LIMITEDNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Uptown China LimitedNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
CHINA FURNITURE HOLDINGS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
HONG CHANG CHINA LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA TOPRISE LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
ideaCulture China LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
TRADEASY COMPANY (CHINA) LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA BASE METALS CORPORATIONNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Lindfield China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Optotech Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Yerumedi Entertainment China Ltd.Not identifiedChina, British Virgin IslandsOffshore Leaks
Pan China Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Superstructure Consultancy LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Offshore Investments Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Autocard Holdings LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Happy China Holding Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Sports Management LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Universal Capital Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
CHINA INDUSTRIAL MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DIPLOMA (CHINA) HOLDINGS LIMITEDNot identifiedChina, British Virgin IslandsOffshore Leaks
TERANEX (CHINA) LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Pro-Med China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
BMT INTERNATIONAL (CHINA) LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Millennium Art, LtdNot identifiedChina, British Virgin IslandsOffshore Leaks
United China Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MEDICAL NET LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP WORLDWIDE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WEBPHONE TECHNOLOGY LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Data Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VENTURE TECHNOLOGY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RAINBOW GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Dickson Construction (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Roosevelt China Investments CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Siam Canadian (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Alliance Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NovusAsia China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ASOKA (CHINA) COMPANY LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Offshore Resources LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STRATEGY HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GAIN ASCENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Semiconductor Technology Inc.Cayman IslandsCayman IslandsOffshore Leaks
China Elegance Resources LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PEARL CHINA GROUP LIMITEDSamoaSamoaOffshore Leaks
CHINA CONTROLS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CINWIN CHINA LIMITEDSamoaSamoaOffshore Leaks
ALLIED SUPREME (CHINA) CORP.SamoaCayman Islands, SamoaOffshore Leaks
CHINA METALLURGICAL ENGINEERING CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAME CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAME CHINA INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Six Seconds (China) Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ABSOLUTELY CHINA LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PINNACLE INDUSTRY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
APRIL China Holdings LimitedHong KongHong KongOffshore Leaks
CHINA SHENGYUAN INVESTMENT LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ORIENTIR LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SEASTAR GROUP (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEVATOR (GROUP) LTD.Cayman IslandsCayman IslandsOffshore Leaks
CHINA BABY LIMITEDSamoaSamoaOffshore Leaks
China Sport Investments LimitedSamoaSamoaOffshore Leaks
E Commerce China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOPLINK LOGISTICS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FUTURE INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INNOSPORT CHINA LTD.SamoaSamoaOffshore Leaks
BOHAI REFRACTORY CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HEALTHCARE CORPORATIONCayman IslandsCayman IslandsOffshore Leaks
Rich China International Ltd.Hong KongNot identifiedOffshore Leaks
CHINA IPSC (HOLDINGS) LTDSamoaSamoaOffshore Leaks
ACHEM TECHNOLOGY CHINACayman IslandsCayman IslandsOffshore Leaks
CHINA UNIQUE INDUSTRIAL LTD.SamoaSamoaOffshore Leaks
CHINA WISDOM CO., LTD.SamoaSamoaOffshore Leaks
China Prosperity Holdings LtdNot identifiedNot identifiedOffshore Leaks
China Solutions LimitedNot identifiedNot identifiedOffshore Leaks
Golden China Consultants LimitedNot identifiedNot identifiedOffshore Leaks
New World (China) LtdNot identifiedNot identifiedOffshore Leaks
Gateway China LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA HYDROPOWER GROUP LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA CHARIOT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SHANGHAI CAPITAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PACIFIC CENTURY CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
POTEX CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Jackley China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA STORE N.V.ArubaParadise Papers
ESQUINA CHINA N.V.ArubaParadise Papers
CHINA TOWN SELFSERVICEArubaParadise Papers
CHINA OVERSEAS ARUBAArubaParadise Papers
CHINA WORLD RUGS N.V.ArubaParadise Papers
CHINA LIN HOLDING LIMITEDSeychellesChina, SeychellesParadise Papers
CHINA GLAZE CORPORATIONSeychellesChina, SeychellesParadise Papers
CHINA RETAIL CONCEPTS LIMITEDBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
China Haohan Holdings LimitedBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
China Haohan Management LimitedBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
Sunac China Holdings LimitedCayman IslandsCayman IslandsParadise Papers
CHINA BIOPHARMACEUTICAL HOLDINGS LIMITEDCayman IslandsCayman IslandsParadise Papers
Uniwisdom China Holdings LimitedCayman IslandsCayman IslandsParadise Papers
China Orient Infrastructure FundCayman IslandsCayman Islands, ChinaParadise Papers
CHINA VANADIUM INDUSTRY LIMITEDCayman IslandsCayman IslandsParadise Papers
China Financial Management LimitedCayman IslandsCayman IslandsParadise Papers
China Crystal Technologies Inc.Cayman IslandsCayman IslandsParadise Papers
China Finance (Holdings) LimitedCayman IslandsCayman IslandsParadise Papers
China Classics Group LimitedCayman IslandsCayman IslandsParadise Papers
China Suppliers Co. Ltd.Cayman IslandsCayman IslandsParadise Papers
Greenplum (Greater China) LimitedCayman IslandsCayman IslandsParadise Papers
ZZZ-CHINA CORETECH CORPORATIONCayman IslandsCayman IslandsParadise Papers
Panther China FundCayman IslandsCayman Islands, ChinaParadise Papers
China Yinsheng QiQiao FundCayman IslandsCayman Islands, Hong KongParadise Papers
China Stem Cells LtdCayman IslandsCayman IslandsParadise Papers
China PowerTech Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
China Tiger Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
LONGRUNNER CHINA GROWTH FUNDCayman IslandsCayman IslandsParadise Papers
Branding China Group LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
China Haohan Group LimitedCayman IslandsCayman Islands, ChinaParadise Papers
South China Growth FundCayman IslandsCayman Islands, ChinaParadise Papers
INFA China Holdings LimitedCayman IslandsCayman IslandsParadise Papers
Bohong China Growth FundCayman IslandsCayman Islands, ChinaParadise Papers
Galaxy China Opportunities FundCayman IslandsCayman IslandsParadise Papers
CHINA FISHERY GROUP LIMITEDCayman IslandsCayman Islands, Hong KongParadise Papers
Ajisen (China) Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
China Hydroelectric CorporationCayman IslandsCayman Islands, United StatesParadise Papers
China Pacific Services CorporationCayman IslandsCayman Islands, Hong KongParadise Papers
First China Opportunity FundCayman IslandsCayman Islands, Hong KongParadise Papers
First China Partners LimitedCayman IslandsCayman Islands, China, Hong KongParadise Papers
China Tianyi Holdings LimitedCayman IslandsCayman IslandsParadise Papers
AEI China Power LimitedCayman IslandsCayman IslandsParadise Papers
AEI China Gas Ltd.Cayman IslandsCayman IslandsParadise Papers
Galaxy China Tactical FundCayman IslandsCayman IslandsParadise Papers
China Art Development Ltd.Cayman IslandsCayman IslandsParadise Papers
CHINA VILLAGE HOLDING VBAArubaParadise Papers
CHEVRON CHINA LIMITEDBahamasBahamasParadise Papers
FIRST NORTHERN CHINA LIMITEDBahamasBahamas Leaks
CHINA CHARITY FUND LIMITEDBahamasBahamas Leaks
CHINA RED ENTERPRISES LIMITEDBahamasBahamas Leaks
CHINA TIGER LIMITEDBahamasBahamas Leaks
CHINA MOUNTAIN HOLDINGS LIMITEDBahamasBahamas Leaks
CHINA TRINITY GROUP LIMITEDBahamasBahamas Leaks
CHINA HERO TRADING LIMITEDBahamasBahamas Leaks
FITNESS CONCEPT CHINA INC.BahamasBahamas Leaks
COLONEL FOODS CHINA, LTD.BahamasBahamas Leaks
CERRUTI (CHINA) LIMITEDBahamasBahamas Leaks
CHINA GAIN INTERNATIONAL LIMITEDBahamasBahamas Leaks
ESSO CHINA UPSTREAM LIMITEDBahamasBahamas Leaks
GRAND CHINA RESTAURANT INC.BarbadosBarbadosParadise Papers
GOLDEN CHINA ENTERPRISES LIMITEDBarbadosBarbadosParadise Papers
CHINA INTERNATIONAL CORP.BarbadosBarbadosParadise Papers
POWERWAVE CHINA HOLDINGS SRLBarbadosBarbadosParadise Papers
TEXTRON CHINA HOLDINGS SRLBarbadosBarbadosParadise Papers
CHINA MANAGEMENT HOLDING SRLBarbadosBarbadosParadise Papers
BURRILL CHINA INVESTMENT SRLBarbadosBarbadosParadise Papers
BURRILL CHINA PARTNERS SRLBarbadosBarbadosParadise Papers
CHINA CONSTRUCTION COMPANY LIMITEDBahamasBahamasParadise Papers
CHINA LINK LTD.BarbadosBarbadosParadise Papers
CHINA IMPEX CORPORATIONBarbadosBarbadosParadise Papers
NEW CHINA GARDEN INC.BarbadosBarbadosParadise Papers
CHINA CHEF LTD.BarbadosBarbadosParadise Papers
CHINA EXPRESSWAYS COMPANY LIMITEDBarbadosBarbadosParadise Papers
HUSKY OIL CHINA LTD.BarbadosBarbadosParadise Papers
CHINA SEA CRUISES INC.BarbadosBarbadosParadise Papers
ENGLISH CHINA HOUSE LIMITEDBahamasBahamasParadise Papers
CHINA TEMPLE LIMITEDBahamasBahamasParadise Papers
CHINA EMPEROR LIMITED, THEBahamasBahamasParadise Papers
BERNARDS CHINA & GIFTS LIMITEDBahamasBahamasParadise Papers
GLOBAL PHOTOGRAPHIC (CHINA) INC.BarbadosBarbadosParadise Papers
AFCAN CHINA LIMITEDBarbadosBarbadosParadise Papers
FLUENT CHINA HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
PLACER DOME (CHINA) LIMITEDBarbadosBarbadosParadise Papers
CHINA HOTEL INVESTMENT LTD.BarbadosBarbadosParadise Papers
I.C.T.C. (CHINA) HOLDINGS CORPORATIONBarbadosBarbadosParadise Papers
SENTIENT CHINA INVESTMENTS LTDBarbadosBarbadosParadise Papers
ENTREE CHINA HOLDINGS INC.BarbadosBarbadosParadise Papers
CHINA INTERNATIONAL CORP.BarbadosBarbadosParadise Papers
CERONE CHINA INTERNATIONAL LTDSamoaPandora Papers
ABACARE CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
United China Opportunity LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China Assets Portfolio LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China Investment Advisory LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China PA Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China PA I LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China PA II LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PA China Investment LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Victory China Bright LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
EQUITY CHINA INC.British Virgin IslandsBritish Virgin IslandsPandora Papers
EQUITY CHINA PARTNERS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
INTER-CHINA GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PACIFIC CHINA HOLDINGS LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
PAG China Investment LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA VITALITY LIMITEDHong KongPandora Papers
CYWORLD CHINA (HOLDINGS) LIMITEDHong KongPandora Papers
FOUNT CHINA LIMITEDHong KongPandora Papers
HANYU CHINA CO., LIMITEDHong KongPandora Papers
NHN GREATER CHINA LIMITEDHong KongPandora Papers
SENO CHINA LIMITEDHong KongPandora Papers
SNOW CHINA LIMITEDHong KongPandora Papers
NEO-CHINA ENERGY LIMITED [Neo-China Industrial LimitedBritish Virgin IslandsHong KongPanama Papers
China Silicon Steel Holding Limited China Silicon Steel Holding LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA STAR HOLDINGS GROUP LTD.British Virgin IslandsHong KongPanama Papers
UNION ADVERTISING (CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROSPEROUS INTERNATIONAL INVESTMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA SUCCESS INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DEVELOPMENT FINANCE (SHENZHEN) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
COSMETIC CARE CHINA (HOLDINGS) LTD.British Virgin IslandsHong KongPanama Papers
CHINA CONNECTION INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
YCH CHINA HOLDINGS (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HOUSE OF TRADE LIMITEDBritish Virgin IslandsHong KongPanama Papers
SOUTH CHINA PRODUCT CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA MERCHANTS UNION BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
GUANG LEE CHINA SECURITIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY FUND MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SINGKONG INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GLOBAL INVESTMENTS (INDO-CHINA) LIMITEDBritish Virgin IslandsGuernseyPanama Papers
CHINA FINANCE INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA AIR BOSS HOLDINGS INC.British Virgin IslandsHong KongPanama Papers
FIRST EASTERN CHINA PROPERTIES LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Oceanwide Property Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
VIDEO-FILM PRODUCTIONS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CHEM (QINGDAO) CO., LTD.SamoaHong KongPanama Papers
Azad Collection (China) Co.,LtdSamoaHong KongPanama Papers
China Qiji Industry Co., Ltd.British AnguillaHong KongPanama Papers
CHINA CABLEVISION INTERNET COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
APEC (CHINA) ASSET MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
ASSOCIATED TOBACCO COMPANY (CHINA) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
GLOBAL TOTAL LOGISTICS (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA MARK SATELLITE TELEVISION LTD.British Virgin IslandsHong KongPanama Papers
FIRST EASTERN CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
GREAT CHINA INTERNATIONAL ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
VSC CHINA) INVESTMENTS HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
YUEXIU PROPERTY CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SSI CHINA RESOURCES PTY LTD.British Virgin IslandsHong KongPanama Papers
TAUNUS PRINTING (CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
MAY FAIR PAINT (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
AWT CHINA TRANSPORT INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNITED ADVERTISING (CHINA) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOOD AND BEVERAGE INC.British Virgin IslandsHong KongPanama Papers
CHINA RICH INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
LUK FOOK CHINA (B.V.I.) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA DRAGON INTERNATIONAL GROUP LTD.British Virgin IslandsHong KongPanama Papers
CHINA CONCEPT METAL (BVI) LTD.British Virgin IslandsHong KongPanama Papers
SOUTH CHINA INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA GLORY INTERNATIONAL GROUP LTD.British Virgin IslandsTaiwanPanama Papers
METAL&MINING CAPITAL (CHINA) INC.British Virgin IslandsHong KongPanama Papers
REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
MOSSACK FONSECA & CO. (CHINA) LTD.British Virgin IslandsPanamaPanama Papers
CHINA CHEMICAL GROUP (HOLDINGS) LIMITEDBritish Virgin IslandsHong KongPanama Papers
AIR WORLD (CHINA) CO., LTDSamoaHong KongPanama Papers
CHINA TAIYUAN (HOLDINGS) GROUP LTDBritish Virgin IslandsHong KongPanama Papers
YURI (CHINA) INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL ENERGY INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Great Agriculture (Holding) LimitedBritish Virgin IslandsHong KongPanama Papers
RED SUN GROUP (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA AUTO TECHNOLOGY INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA PGA TOUR HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
ALV CHINA & ASIA CAPITAL LTD.British Virgin IslandsThailandPanama Papers
IT CHINA HOLDING CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA TOC DECORATION HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA COAL TRADE CO LIMITEDBritish Virgin IslandsJerseyPanama Papers
CHINA GROWING CHEMICAL CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA JINHUI INTERNATIONAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
SILVER DATATECH CHINA CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA ELECTRONICS INTERNATIONAL GROUP LTD.British Virgin IslandsHong KongPanama Papers
China Everbest Industrial Co., Ltd.SeychellesHong KongPanama Papers
CHINA HOUSE-TECH INVESTMENT LIMITEDBritish Virgin IslandsCyprusPanama Papers
No.33 China Art LtdBritish Virgin IslandsChinaPanama Papers
CHINA HENGWANG MINING CO., LTD.British Virgin IslandsChinaPanama Papers
WEALTH FAITH INDUSTRIAL (CHINA) LIMITEDBritish Virgin IslandsChinaPanama Papers
HONOR LEGEND TECHNOLOGY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
FAITH SUN TECHNOLOGY (CHINA) LIMITEDSeychellesChinaPanama Papers
CHINA PHOS-CHEM TRANSPORTATION LTD.NiueHong KongPanama Papers
CHINA BEIDA EDUCATION HOLDINGS LIMITEDNiueHong KongPanama Papers
CHINA CONCEPT INVESTMENT (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INFRASTRUCTURE B.V.I.) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FOODS INVESTMENT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
KING BROTHERS & ASSOCIATES (CHINA) LTD.British Virgin IslandsSwitzerlandPanama Papers
HONG KONG CHINA FUNDS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TREASURE HOLDING BVI) LTD.British Virgin IslandsHong KongPanama Papers
CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
SHKP (CHINA) PROJECTS MANAGEMENT LTD.British Virgin IslandsHong KongPanama Papers
SOUTHERN CHINA RESOURCES GROUP INC.British Virgin IslandsBelizePanama Papers
TSE’S (CHINA CONCEPT) HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITEDBritish Virgin IslandsHong KongPanama Papers
KOPPEN YAN ZIMMERMANN (CHINA) INC.British Virgin IslandsHong KongPanama Papers
MEILIN (CHINA) HOLDING GROUP LTD.British Virgin IslandsHong KongPanama Papers
HILLER PHARMA ( CHINA ) CO. LTD.British Virgin IslandsHong KongPanama Papers
SUOANG INTERNATIONAL HOLDINGS (CHINA) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
CHINA STARHOUSE TRADING CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA NAKASENDO INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
DIGITAL CHINA EPRO (BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STRATEGY & INVESTMENT GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA FINANCIAL ENGINEERING COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA UNION INTERNATIONAL TECHNOLOGY INC.British Virgin IslandsHong KongPanama Papers
RISING SUN ENERGY (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA FRAME AND MIRROR, LTD.British Virgin IslandsChinaPanama Papers
CHINA NORTH DAIRY GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
SUNRISE CHINA TRADE COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
NETPLUS GREATER CHINA COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA MOBILE TEK HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Wind Power Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
UNIBEST INTERNATIONAL GROUP (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
LENSO INTERNATIONAL (CHINA) HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VITUP HEALTHCARE HOLDINGS INC.British Virgin IslandsHong KongPanama Papers
CHINA SPORTS PROFESSIONAL NETWORK, INC.British Virgin IslandsHong KongPanama Papers
CHINA WIND POWER INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA EUROPE TRADING COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA AGRICULTURE RESOURCES INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Sunshine Investment Co., Ltd.British Virgin IslandsHong KongPanama Papers
Green Global Licorice China LimitedBritish Virgin IslandsHong KongPanama Papers
MAGN Media (China) Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA CAPITAL RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FORTUNE INVESTMENT (CHINA) CO., LTD.British Virgin IslandsHong KongPanama Papers
China International Energy Group) LimitedBritish Virgin IslandsHong KongPanama Papers
Black Tulip (China) Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHINA ZHONG CHEN GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
CHINA C-LINK HOLDING LTDBritish Virgin IslandsHong KongPanama Papers
China-Russia Trading Company LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA TEAM ENTERPRISE COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA OVERSEAS NEW ENERGY LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Steel Ball Holdings Ltd.British Virgin IslandsSwitzerlandPanama Papers
GAS INVESTMENT CHINA CO., LTD.British Virgin IslandsHong KongPanama Papers
OILFIELD EQUIPMENT GROUP (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
Hands-On China Holdings Ltd.British Virgin IslandsHong KongPanama Papers
ET-CHINA TECHNICAL INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
SHARESUN (CHINA) HOLDINGS CO. LTD.British Virgin IslandsChinaPanama Papers
GOLDEN LEAF CHINA HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA INCORPORATIONS MANAGEMENT BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
VICTOR CHU CHINA INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INVESTMENT INCORPORATIONS BVI) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA METALLURGICAL IMPORT & EXPORT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TOP CHINA STRATEGY INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTELLIGENT ELECTRONIC HOLDING LIMITEDBritish Virgin IslandsChinaPanama Papers
ST. PATRICK’S INTERNATIONAL CHINA) LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
G P Enterprise China LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL CAPITAL HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
BRILLIANCE CHINA AUTOMOTIVE FINANCE LTD.British Virgin IslandsHong KongPanama Papers
CHINA VENTURE CAPITAL COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
UNITED MEDICAL SERVICES (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CEO INVESTMENT MANAGEMENT LTD.British Virgin IslandsHong KongPanama Papers
CHINA DIESEL SUPPORT SERVICES LIMITEDBritish Virgin IslandsHong KongPanama Papers
China India Alliance Center LimitedBritish Virgin IslandsHong KongPanama Papers
SHEEN CHINA GROUP HOLDINGS INC.British Virgin IslandsHong KongPanama Papers
Welcome Group Investment (China) LimitedBritish Virgin IslandsHong KongPanama Papers
TRANSACTION HOLDINGS (CHINA) CO., LTDBritish Virgin IslandsHong KongPanama Papers
NEW ERA FOUNDATION CHINA) LIMITEDBahamasHong KongPanama Papers
ECS Tech (China) Co., Ltd.British Virgin IslandsHong KongPanama Papers
Saint Legends (China) Investment LimitedBritish Virgin IslandsHong KongPanama Papers
Brothers Global China Investments LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA CONFIDENCE WORLD LOGISTICS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Feichi (China) Machinery Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
China Great Expectation Enterprises Ltd.British Virgin IslandsHong KongPanama Papers
CHINA EXPLORER TRAVEL SERVICE LTD.British Virgin IslandsChinaPanama Papers
China UniEntry Investment Co., LtdBritish Virgin IslandsHong KongPanama Papers
CHINA CHEN TEA CO., LTD.British Virgin IslandsHong KongPanama Papers
China Energy Coal Co., Ltd.British Virgin IslandsHong KongPanama Papers
FANGWEI (CHINA) REFRACTORIES CO., LTD.British Virgin IslandsHong KongPanama Papers
China Machine New Energy CorporationBritish Virgin IslandsHong KongPanama Papers
China Growth Partners Investment Ltd.British Virgin IslandsHong KongPanama Papers
DESHANG (CHINA) TRADING CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
J & J (CHINA) GARMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Universal Business Group LimitedBritish Virgin IslandsChinaPanama Papers
China Impression International Holdings LimitedBritish Virgin IslandsChinaPanama Papers
CHINA POWER CONSTRUCTION HOLDINGS CORPORATIONBritish Virgin IslandsHong KongPanama Papers
CHINA GREEN MUSIC UNION LTD.British Virgin IslandsHong KongPanama Papers
CHINA OIL PRODUCTS GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Best Leasing Group LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA OIL CAPITAL INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
HILLS (CHINA) INVESTMENT CO., LTD.British Virgin IslandsHong KongPanama Papers
Pastry Horizon (China) Co., LimitedBritish Virgin IslandsHong KongPanama Papers
AGAPE CHINA TRAVEL SERVICE LTD.British Virgin IslandsChinaPanama Papers
China Heads Group (B.V.I.) LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA ETONE BUSINESS INTELLIGENCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
SHUNAN CHINA) HEALTHCARE GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
MOSSACK FONSECA & CO. (CHINA) LTD..British Virgin IslandsPanamaPanama Papers
China Fuel International Investment LimitedBritish Virgin IslandsChinaPanama Papers
China Tuna Industry Holdings LimitedBritish Virgin IslandsChinaPanama Papers
WtC (Way to China) LimitedBritish Virgin IslandsHong KongPanama Papers
Properties (China) Investment Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHUN SING CHINA INVESTMENT LIMITEDBahamasHong KongPanama Papers
DI HWA ENTERPRISE (CHINA) LIMITEDBahamasHong KongPanama Papers
CHINA GOLDEN INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA HUAYU INTERNATIONAL CO., LTDBritish Virgin IslandsChinaPanama Papers
American & China Studies Institution Ltd.British Virgin IslandsHong KongPanama Papers
CHINA CITY ASSET MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Top Communication Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHINA BAOSHENG INDUSTRIAL CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
CONTINENTAL CONSOLIDATORS (CHINA) CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA GLORY MEDIA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Mingxiang Energy Co., LimitedBritish Virgin IslandsChinaPanama Papers
B&P Management (China) CorporationBritish Virgin IslandsHong KongPanama Papers
CHINA HONGDA TRADE CO., LTDBritish Virgin IslandsHong KongPanama Papers
China Hourong Energy Co., LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA RELIANCE INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
First Internet Technology (China) LimitedBritish Virgin IslandsChinaPanama Papers
CHINA CHENGTONG INDUSTRIAL CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA XINDELONG CHEMICAL GROUP LTD.British Virgin IslandsHong KongPanama Papers
China Yishu Electronics Group LimitedBritish Virgin IslandsHong KongPanama Papers
Gopher China Special Opportunity LimitedBritish Virgin IslandsHong KongPanama Papers
PAN-CHINA INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
ASIA PROPERTY CHINA HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Euclideon (China) Group Holding LimitedBritish Virgin IslandsChinaPanama Papers
Gopher China S.O. Project LimitedBritish Virgin IslandsHong KongPanama Papers
China Jiahe Energy Co., LtdBritish Virgin IslandsHong KongPanama Papers
China Engineering Machinery Equipment LimitedSeychellesHong KongPanama Papers
CHINA HUAXIANG INTERNATIONAL CO., LTD.SeychellesChinaPanama Papers
CHINA OVERSEAS FOUNDATION ASSOCIATION LIMITEDNiueHong KongPanama Papers
CHINA DAYUAN INDUSTRY CO., LTD.SeychellesChinaPanama Papers
GRAND PROPERTY CONSULTANTS (CHINA) LIMITEDNiueHong KongPanama Papers
HKP China Motors Service LimitedSeychellesHong KongPanama Papers
China Great Logistics (Pty) Ltd.SeychellesHong KongPanama Papers
SHUI FONG CHINA CO., LTD.SeychellesHong KongPanama Papers
China Marsway International Co., Ltd.SeychellesHong KongPanama Papers
CHINA ENERGY HOLDING CO., LTD.SeychellesHong KongPanama Papers
CHINA ARTS INTERTRANS CO., LTD.SeychellesHong KongPanama Papers
CHINA SUNLIGHT INDUSTRY CO.,LTDSeychellesHong KongPanama Papers
EAST (CHINA) CONSTRUCTION MATERIAL LIMITEDSeychellesHong KongPanama Papers
CHINA RUNWIN LIGHTING CO., LTD.SeychellesHong KongPanama Papers
DAF LOCKS CHINA CO., LTD.SeychellesHong KongPanama Papers
FINE CHINA INTERNATIONAL INDUSTRIAL LIMITEDSeychellesHong KongPanama Papers
Annvita China Group Co., Ltd.SeychellesChinaPanama Papers
FUJI (CHINA) HOLDINGS CO., LTD.SeychellesChinaPanama Papers
CHINA BRIGHT INTERNATIONAL HOLDINGS S.A.NiueHong KongPanama Papers
CHINA LIGHT ENGINEERING DEVELOPMENT LIMITEDNiueHong KongPanama Papers
GREATER CHINA INET GROUP INC.NiueHong KongPanama Papers
EVER FORTUNE (CHINA) INVESTMENT LIMITEDNiueHong KongPanama Papers
KEYLAND INTERNATIONAL GROUP (CHINA) LIMITEDNiueHong KongPanama Papers
STRAIT HOLDINGS (CHINA) INVESTMENT LIMITEDNiueHong KongPanama Papers
CHINA STRATEGY & INVESTMENT GROUP LIMITEDNiueHong KongPanama Papers
CHINA TV PROGRAM AGENCY LTD.NiueHong KongPanama Papers
CHINA ENTERPRISE INDUSTRIAL CO., LTDNiueHong KongPanama Papers
CHINA EDUCATION INVESTMENT HOLDINGS LIMITEDNiueHong KongPanama Papers
SINO OCEAN ENTERPRISES (CHINA) LIMITEDNiueHong KongPanama Papers
NATIONAL GEM DEVELOPMENT (CHINA) LTD.NiueHong KongPanama Papers
ENTERTAINMENT FRANCHISING GREATER CHINA LTD.NiueHong KongPanama Papers
Kew Capital China Development LimitedSamoaHong KongPanama Papers
ANGLO-CHINA INTERNATIONAL TRADE S.A.PanamaJerseyPanama Papers
CHINA SPORTS UNITED INVESTMENT LIMITEDSamoaHong KongPanama Papers
CHINA SUCCEED TRADING CO., LTD.SamoaHong KongPanama Papers
China South Recycling Co., Ltd.SamoaHong KongPanama Papers
CHINA HUATONG INDUSTRY CO., LTDSamoaHong KongPanama Papers
China Resources Group Co., LimitedSamoaHong KongPanama Papers
GOLDEN CHINA INTERNATIONAL HOLDINGS LIMITEDNiueHong KongPanama Papers
BSA M&E (CHINA) LIMITEDNiueHong KongPanama Papers
CHINA SUNRISE INVESTMENT CO., LIMITEDSamoaHong KongPanama Papers
CHINA MINING INVESTMENTS HOLDINGS LIMITEDSamoaHong KongPanama Papers
CHINA COAST FREIGHT CO., LTD.SamoaHong KongPanama Papers
ACNTR (CHINA) TIRE CO., LTD.SamoaHong KongPanama Papers
CHINA POWER INTERNATIONAL GROUP LIMITEDSamoaHong KongPanama Papers
RICHTUNE INTERNATIONAL (CHINA) CO., LIMITEDSamoaHong KongPanama Papers
CHINA BEST INVESTMENT DEVELOPMENT LIMITEDSamoaHong KongPanama Papers
CHINA SOURCING GROUP CO., LTD.SamoaHong KongPanama Papers
St. City China H.K. LimitedHong KongHong KongOffshore Leaks
CHINA FORYOO CHAIN GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANGING CHINA CULTURE EDUCATION CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HONGYE INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Saga-China Management Co., Ltd.      British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Regenerative Medicine Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Plumbings & Hardwares Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANGING CHINA INVESTMENT HOLDINGS CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GREAT WELL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FAST GROWTH FORESTRY LIMITEDCayman IslandsCayman IslandsOffshore Leaks
WICOM Technology (China) Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Talent Found Capital Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INTERNATIONAL MINING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ANGOLA-CHINA INVESTMENT CO. LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEWSTAR (CHINA) INDUSTRIAL CO., LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JOY PROPERTY CHINA II LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LINK SINO CHEMICALS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DIRECT MARKETING GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Asean Venture International LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RESOURCES INVESTMENT HOLDINGS LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
DOUBLE-I DEVELOPMENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MINGSHENG INTERNATIONAL TRADE (CHINA) LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ELITE CHINA INDUSTRIES CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS ENERGY INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E Pack International Inc.SamoaSamoaOffshore Leaks
SMART & BROAD CHINA INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E Pack Holding Inc.SamoaSamoaOffshore Leaks
Sateri China (Hong Kong) LimitedHong KongHong KongOffshore Leaks
W & G (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Genesis GST CHINA Holdings CorporationSamoaSamoaOffshore Leaks
China-Taiwan Industrial Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KANGFULAI (CHINA) INVESTMENT CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
South China Holdings Co., Ltd.SamoaCayman Islands, SamoaOffshore Leaks
CHINA BOKANG INVESTMENT MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MEDICAL DEVELOPMENT CO LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HIGHWAY & BUILDING DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WAH YUEN FOODS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Enterprises LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PEACE INVESTMENTS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LOYAL BRIGHT (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MAY FAIR (CHINA) FUND LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FINANCE GROUP (ASIA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HITECH NIAGA INDO-CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA POWER HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATER CHINA INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW WORLD CHINA INDUSTRIAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INVESTMENT HOLDING GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E-Net Management LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BIT INVESTMENT HOLDINGS LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIME HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
YesMobile China Development Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New China Technology Licensing Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Gas Development Group Limited.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RESOURCES INVESTMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Feiligao (China) Technology Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SOUND INVESTMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Core China Series Two LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Clinical Trials Centre LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MOBILE TV HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Natural Gas Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BLOOD SAFETY HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MACAU PRIME PROPERTY (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China International Education Investment Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Industrial Investment Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Yulon China Investment Co., Ltd.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
China Commerce Development Co. Ltd.SamoaSamoaOffshore Leaks
Global China Advertising Services LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Overseas Petroleum Co. Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA THOROUGHFARE INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Environmental Protection Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUNLIGHT CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Leader Management (BVI) Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Tech Asset Management LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Smart Card Investment Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINING INVESTMENT GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Dragon Petroleum Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CAREER ASSOCIATES CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIMES MEDIA GROUP CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BEST CHINA GLOBAL SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JIAMING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Strategic Investment Capital LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GUOLI (CHINA) EDUCATION ORGANIZATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RESOURCE UNITED DEVELOPMENT LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
QINGDAO SUNFINE (CHINA) CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EVERBRIGHT CONSTRUCTION INVESTMENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MORAL INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GUOMIN INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Beverage Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA JINHUI GROUP COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOP CHINA FAR EAST LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELECTRONICS BROADBAND MEDIA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NATIONAL RESOURCE GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NATIONAL ENERGY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ZHEJIANG PINNACLE INDUSTRY LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
JOY PROPERTY CHINA III LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA RUNFA OLEOCHEMICALS CO., LTD.SamoaSamoaOffshore Leaks
CHINA HONOUR FAR EAST LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China NewTop Investment Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
U.S.-CHINA INVESTMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MACAU PRIME INVESTMENT (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sud-Chemie China Holding LimitedHong KongHong KongOffshore Leaks
SINOTRAMP MARINE CHINA CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
LOYAL WAY (CHINA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAME WAY (CHINA) GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HUACHEN INTERNATIONAL CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
South China Gas Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA WIND ENERGY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDLabuanMalaysiaOffshore Leaks
SUNBRIGHT LIGHTING (CHINA ) COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BASE ENTERPRISE CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EAGLE FAR EAST LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA METAL INDUSTRY HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Review Corporate Consultancy LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JOY PROPERTY CHINA I LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK TRADING GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MARKET RESEARCH GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EDUCATION INVESTMENT GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FRANCHISE NET HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Gas International Trading LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Han Wind Energy China LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA YIJING SCIENCE RESEARCH LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Genesis GPT CHINA Holdings CorporationSamoaSamoaOffshore Leaks
China Coal Energy Holdings LimitedHong KongHong KongOffshore Leaks
ANSHENG (CHINA) CAPITAL INVESTMENT LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PRODUCTS CARE CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
KA YAN CHINA INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China City Gas Enterprises LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China International SOS Services LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHANG YUANG (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA AGRO CONSULTING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WebMD Greater China (BVI) Inc.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
CIRCLE (CHINA) INVESTMENT CO. LTD.British Virgin IslandsHong Kong, British Virgin IslandsOffshore Leaks
China Natural Gas Construction LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Expert Network Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONCORD ALLIANCE CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SCIENCES CONSERVATIONAL POWER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hai Pai Fishery (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GLOBAL LINK HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Fluoride Industries Holdings Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
VTION TECHNOLOGY (CHINA) COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Elegance Mining Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ARTWAY PRODUCTS (CHINA) COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Group Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Oilfield Services (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SUPREME CHINA ASSETS MANAGEMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HONG KONG CHINA TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LAND & SKY INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ASIA-PAC CHINA PROPERTIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LINK INVESTMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SB China Venture (Holding) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Great China Data Comm. LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA E-BUSINESS INVESTMENTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DIRECT MARKETING SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA YANJING ENTERPRISES INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SNACK SHOP (CHINA) INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA BRIGHT HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Natural Gas Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SL&A Development (China) Inc.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
China City Gas Construction LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China E-Net Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA LUXURIANCE JADE COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Genomics IncBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Venture Investment Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Steel Case Co. Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China CEE (Holdings) Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GULF TRADING-W.L.L LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
The Landmark Group (China) Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
CHINA USKY INFORMATION TECHNOLOGY LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
HK6 Investment China (BVI) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China International Capital Group Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
Phoenix Investment Group [China] LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Orchid Energy Resources LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Smartech (China) Group Holdings LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Teksen Horizon Systems (China) LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Ectra Euro-China Trading LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China E-Access (BVI) LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Star International Enterprise Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Vera Focus China Co., Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Packing Resources Corporation LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Enterprise Investors Management LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
E&L China Co., LtdNot identifiedChina, British Virgin IslandsOffshore Leaks
China Trade Service Holding LimitedNot identifiedNot identified, Hong KongOffshore Leaks
CHINA MINMETALS RESOURCES COMPANY LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China International Engineering Construction CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
China Electricity Development Management LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA FORTUNE CAPITAL MANAGEMENT LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Oracle Market Research (China) Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
Pacific-China United Holdings Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Sea Investment Group Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Energy Capital (China) Holdings Inc.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA VIRTUAL TELECOM HOLDINGS LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Tax & Business Consultants LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China World Trade Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Venture Capital Management Inc.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
Growth Capital China Management LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
CHINA ORIENT OASIS INVESTMENT LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Web Concept Company Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China House of Trade LimitedNot identifiedNot identified, Hong KongOffshore Leaks
CHINA TREASURE INTERNATIONAL DEVELOP LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Ectra Euro-China Trade LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
CHINA TZN (BVI) TOPRISE LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Capkross (China) Petroleum Company LimitedNot identifiedNot identified, Hong KongOffshore Leaks
East China Sea Investments Ltd.Not identifiedNot identified, United StatesOffshore Leaks
FANGLIN MINERALS (CHINA) CO., LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA UNION INTERNATIONAL TRADING LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
New China Telecom Group Ltd.Not identifiedNot identified, CanadaOffshore Leaks
ACCESS CHINA INVESTMENT COMPANY LTD.Not identifiedChina, British Virgin IslandsOffshore Leaks
CHINA FIRE PROTECTION GROUP INC.Not identifiedChina, British Virgin IslandsOffshore Leaks
China Medicare Investment Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA 9D DECORATION GROUP LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Oasis Regulate Sand LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Base (Hong Kong) LimitedNot identifiedNot identifiedOffshore Leaks
China Finance Group (Asia) LtdNot identifiedNot identifiedOffshore Leaks
China Intellectual Property (H.K.) LimitedNot identifiedNot identifiedOffshore Leaks
CHINA TREASURY INTERNATIONAL DEVELOP LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Greater China Environmental Protection Ltd.Not identifiedNot identifiedOffshore Leaks
Pacific Medical Group China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Advanced Mold International Corp.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA ORIENT HOME COMPANY LIMITEDHong KongHong KongOffshore Leaks
CHINA GOLDEN GOOD (HOLDINGS) LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China All Way Co., Ltd.Not identifiedNot identifiedOffshore Leaks
CHINA SILVERTONE HOLDING CO., LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
CHINA DRAGON INTERNATIONAL INVEST LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China United Technologies Co., Ltd.Not identifiedChina, British Virgin IslandsOffshore Leaks
CHINA REAL ESTATE INVESTMENT LIMITEDSamoaSamoaOffshore Leaks
China Eagle Group Co. Ltd.Not identifiedNot identifiedOffshore Leaks
CHINA PROPERTY DEVELOPMENT INVESTMENTS LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Sci-Tech Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China Environmental System Monitor LimitedSamoaSamoaOffshore Leaks
China Expert Net Company LimitedHong KongHong KongOffshore Leaks
New World China Land LimitedNot identifiedNot identifiedOffshore Leaks
SunChase International Group (China) LimitedNot identifiedNot identifiedOffshore Leaks
China North International Finance LimitedCook IslandsNot identifiedOffshore Leaks
China Silicon Village Holdings LimitedSamoaSamoaOffshore Leaks
CHINA COMMERCIAL LOGISTICS COMPANY LIMITEDHong KongHong KongOffshore Leaks
Bond Corporation International (China) LimitedCook IslandsCook IslandsOffshore Leaks
NEW WORLD ENTERPRISES (CHINA) LIMITEDHong KongNot identifiedOffshore Leaks
CHINA CONNECTIONS CENTRE CO., LIMITEDCayman IslandsCayman IslandsOffshore Leaks
Ronald Lu & Partners (China) LimitedSamoaSamoaOffshore Leaks
CHINA TOP INTERNATIONAL TRADING LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Petroleum (Overseas) International LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
LITE-ON TECHNOLOGY (CHINA) INC.SamoaSamoa, Cayman IslandsOffshore Leaks
China City Gas Investment LimitedSamoaSamoaOffshore Leaks
China Gas Development Group LimitedSamoaSamoaOffshore Leaks
Solomon China Investments Holdings LimitedSamoaSamoaOffshore Leaks
CHINA E-INTERNET TECHNOLOGIES LTD.SamoaSamoaOffshore Leaks
CHINA ELITE CYBER (HOLDINGS) LIMITEDCayman IslandsCayman IslandsOffshore Leaks
CHINA INTERACTIVE (S) PTE. LTD.SingaporeSingaporeOffshore Leaks
China Huaxin Group Company LtdSamoaSamoaOffshore Leaks
Rich China Industries Holdings LimitedNot identifiedNot identifiedOffshore Leaks
TES International Transport (China) Ltd.Not identifiedNot identifiedOffshore Leaks
China Elite Cyber Information LimitedNot identifiedNot identifiedOffshore Leaks
Pentad Construction (China) Company LtdCook IslandsNot identifiedOffshore Leaks
The HongKong China (1996) TrustCook IslandsNot identifiedOffshore Leaks
International Business Placement China Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SINOSWEET HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINING INVESTMENTS GROUP LIMITEDSamoaSamoaOffshore Leaks
CHINA MEDICARE INT’L CO., LTDSamoaSamoaOffshore Leaks
CHINA VENTURE GROUP PTE LTDSingaporeSingaporeOffshore Leaks
CHINA MINING MATERIAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Automotive Resources Asia (China) LtdHong KongNot identifiedOffshore Leaks
CHINA EVER SOFTWARE CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Rich Construction Company LimitedHong KongNot identifiedOffshore Leaks
JOY PROPERTY CHINA IV LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Green China Assets Management LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Expert Project Company LimitedHong KongHong KongOffshore Leaks
B & J (CHINA) CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China (EBH) Special Fiber LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Brilliance China Automotive Holdings LimitedNot identifiedNot identifiedOffshore Leaks
China City Gas Development LimitedSamoaSamoaOffshore Leaks
China & Taiwan Business Consulting Corp.Not identifiedNot identifiedOffshore Leaks
China Resources (Holdings) Company LimitedNot identifiedNot identifiedOffshore Leaks
WEALTH FAITH INDUSTRIAL (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GENERIC PROTECTION CHINA EIGHT LTD.BahamasBahamas Leaks
Structured China Guarantee One Ltd.BahamasBahamas Leaks
STRUCTURED CHINA GUARANTEE TWO LTD.BahamasBahamas Leaks
CHINA TOWN RESTAURANT AND NIGHTCLUBArubaParadise Papers
China Angel Investment Management LimitedBritish Virgin IslandsParadise Papers
China Partners Capital Management, LimitedBermudaBermudaParadise Papers
China Partners Property Management, LimitedBermudaBermudaParadise Papers
China Partners Private Equity, LimitedBermudaBermudaParadise Papers
IMC SHIPYARD HOLDINGS (CHINA) LTDBermudaBermuda, SingaporeParadise Papers
China Kangda Food Company LimitedBermudaBermuda, China, Hong KongParadise Papers
CHINA DIGITAL CULTURE (GROUP) LIMITEDBermudaBermuda, ChinaParadise Papers
CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDBermudaBermuda, ChinaParadise Papers
CHINA BEARING (BERMUDA) CO. LTD.BermudaBermuda, SingaporeParadise Papers
PRINTEMPS CHINA DEPARTMENT STORES LIMITEDBermudaBermuda, Hong KongParadise Papers
China Distance Education Holdings LimitedBermudaBermuda, China, Hong KongParadise Papers
CHINA ASSET SOLUTION HOLDINGS LTD.BermudaBermuda, Hong KongParadise Papers
Richly Field China Development LimitedBermudaBermuda, Cayman Islands, Hong KongParadise Papers
China Auto Electronics Group LimitedBermudaBermuda, Hong Kong, SingaporeParadise Papers
Unocal China New Ventures, Ltd.BermudaBermuda, United StatesParadise Papers
CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDBermudaBermuda, Hong KongParadise Papers
China Merchants Holdings (Bermuda) LimitedBermudaBermuda, Hong KongParadise Papers
AXA China Region (Bermuda) LimitedBermudaBermuda, ChinaParadise Papers
China Copper Industrial Trading LimitedHong KongHong KongParadise Papers
China Commodities Absolute Return LimitedIsle of ManIsle of ManParadise Papers
China Jinqiao Properties Holdings LimitedCayman IslandsCayman IslandsParadise Papers
WLR China Energy Associates, Ltd.Cayman IslandsCayman IslandsParadise Papers
Zheng Yaonan (China) Investment LimitedCayman IslandsCayman IslandsParadise Papers
China Commonwealthy Asset Management LimitedCayman IslandsCayman IslandsParadise Papers
BOSHENG CHINA SPECIAL VALUE FUNDCayman IslandsCayman IslandsParadise Papers
ZZZ-PLAYBOY CLUBS CHINA LTDCayman IslandsParadise Papers
ZZZ-CHINA FISHERY GROUP LIMITEDCayman IslandsCayman IslandsParadise Papers
China Capital Management (Cayman) LimitedCayman IslandsCayman IslandsParadise Papers
E-BILL (CHINA) HOLDING LTD.Cayman IslandsCayman IslandsParadise Papers
China Hospital Group Investment LimitedCayman IslandsCayman IslandsParadise Papers
China Global Capital Group LtdCayman IslandsCayman IslandsParadise Papers
China Global Energy & Resources LtdCayman IslandsCayman IslandsParadise Papers
GREATER CHINA UTILITIES FUND LIMITEDCayman IslandsCayman IslandsParadise Papers
ZZZ-CHINA HOLYWELL INTERNATIONAL LIMITEDCayman IslandsCayman IslandsParadise Papers
China Steel & Cement Holdings LimitedBermudaBermudaParadise Papers
China Resources Gas Group LimitedBermudaBermuda, Hong KongParadise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDBermudaBermuda, United StatesParadise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDBermudaBermudaParadise Papers
BRILLIANCE CHINA MACHINERY HOLDINGS LTD.BermudaBermudaParadise Papers
UNOCAL EAST CHINA SEA, LTD.BermudaBermudaParadise Papers
Tak Sing (China) Holdings Ltd.BermudaBermudaParadise Papers
China North Industries Investment LimitedBermudaBermuda, SingaporeParadise Papers
CHINA CENTURY CEMENT INTERNATIONAL LIMITEDBermudaBermuda, Hong KongParadise Papers
China Agri-Products Exchange LimitedBermudaBermuda, Hong Kong, United KingdomParadise Papers
WING TAI HOLDINGS (CHINA) LIMITEDBermudaBermudaParadise Papers
China Nan Feng Group LimitedBermudaBermuda, Hong KongParadise Papers
China Toll Bridges & Roads LimitedBermudaBermudaParadise Papers
APP China Finance (Bermuda) LimitedBermudaBermuda, IndonesiaParadise Papers
China Specialised Fibre Holdings LimitedBermudaBermuda, Hong KongParadise Papers
China Biotech Pharmaceutical Company LimitedBermudaBermudaParadise Papers
Burlington Resources China Holdings LimitedBermudaBermuda, United StatesParadise Papers
TerreNAP Data Centers (China), Ltd.BermudaBermuda, United StatesParadise Papers
Scientific Games China Holdings Ltd.BermudaBermuda, ChinaParadise Papers
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDMaltaMaltaParadise Papers
BARBADOS CHINA FRIENDSHIP ASSOCIATION INC.BarbadosBarbadosParadise Papers
BARBADOS CHINA CULTURAL CENTRE INC.BarbadosBarbadosParadise Papers
CHINA MEDICAL TEAM (BARBADOS) INC.BarbadosBarbadosParadise Papers
China Glass Trading Co., LtdPandora Papers
SF&OC (HK, CHINA) LIMITEDPandora Papers
Quickly (China) Holding Group LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA PROSPER INVESTMENT GUARANTEE LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
DEVELOPING EQUITIES CHINA INVESTMENTS LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA INTELLECTUAL PROPERTY INVESTMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA DESIGNER OUTLET MALL P.L.C.MaltaMaltaParadise Papers
CHINA MALTA INTERNATIONAL (C.M.I.) LIMITEDMaltaMaltaParadise Papers
Nations Trust China Holdings Ltd.Saint Kitts and NevisParadise Papers
GOLD DRAGON SERVICES (CHINA) LIMITEDSaint Kitts and NevisParadise Papers
CHINA TRADING INTERNATIONAL CORPORATION LCSaint Kitts and NevisParadise Papers
China Trust Company International LimitedSaint Kitts and NevisParadise Papers
CHINA SHUANGJI CEMENT HOLDING LTD.Saint Kitts and NevisParadise Papers
CHINA MEIYI FURNITURE CO. LTD.Saint Kitts and NevisParadise Papers
DI HWA ENTERPRISE (CHINA) LIMITEDBahamasBahamas Leaks
PRIME CONSULTING (CHINA) COMPANY LTDBahamasBahamas Leaks
CHINA HUANG CHAO COMPANY LTD.BahamasBahamas Leaks
EXXONMOBIL CHINA (SHENZHEN) LNG LIMITEDBahamasBahamas Leaks
NORTHWEST CHINA OPPORTUNITIES FUND LIMITEDBahamasBahamas Leaks
GENERIC CHINA OBLIGATION T LTD.BahamasBahamas Leaks
GENERIC CHINA OBLIGATION S LTD.BahamasBahamas Leaks
GENERIC PROTECTION CHINA SIX LTD.BahamasBahamas Leaks
Generic Protection China Seven Ltd.BahamasBahamas Leaks
CHINA & BAHAMAS INTERNATIONAL INVESTMENT INCORPORATEDBahamasBahamas Leaks
EXXONMOBIL CHINA GAS PIPELINE LIMITEDBahamasBahamas Leaks
Generic China Obligation Q Ltd.BahamasBahamas Leaks
CHINA CAPITAL MANAGEMENT COMPANY LTD.BahamasBahamas Leaks
SOUTH CHINA SEAS TRADING CORPORATIONBahamasBahamas Leaks
Generic Protection China One Ltd.BahamasBahamas Leaks
Anadarko China Merger Sub, Ltd.BahamasBahamas Leaks
GENERIC PROTECTION CHINA TWO LTD.BahamasBahamas Leaks
Generic Protection China Three Ltd.BahamasBahamas Leaks
NEWFIELD CHINA EXPLORATION COMPANY LTD.BahamasBahamas Leaks
GENERIC CHINA OBLIGATION U LTD.BahamasBahamas Leaks
GENERIC CHINA OBLIGATION V LTD.BahamasBahamas Leaks
Structured China Guarantee Three Ltd.BahamasBahamas Leaks
GENERIC CHINA OBLIGATION Y LTD.BahamasBahamas Leaks
GENERIC CHINA OBLIGATION Z LTD.BahamasBahamas Leaks
Structured China Guarantee Four Ltd.BahamasBahamas Leaks
Generic Protection China Four Ltd.BahamasBahamas Leaks
GENERIC PROTECTION CHINA FIVE LTD.BahamasBahamas Leaks
Generic Protection China Fourteen Ltd.BahamasBahamas Leaks
ENDIAMA CHINA INTERNATIONAL HOLDING LIMITEDBahamasBahamas Leaks
ASIA PACIFIC HOLDINGS (CHINA) LIMITEDBahamasBahamas Leaks
JIA HONG MACHINERY (CHINA) LIMITEDBahamasBahamas Leaks
KERR-McGEE CHINA PETROLEUM LTD.BahamasBahamas Leaks
CHUN SING CHINA INVESTMENT LIMITEDBahamasBahamas Leaks
SOUTH CHINA INVESTMENTS HOLDINGS LIMITEDBahamasBahamas Leaks
CHINA SYSTEMS NORTH AMERICA INCBahamasBahamas Leaks
NEW ERA FOUNDATION (CHINA) LIMITEDBahamasBahamas Leaks
CHINA TZN (BVI ) SUNRISE LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
TAMC-China Management Co., Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Smart International Holdings LimitedNot identifiedNot identified, Hong KongOffshore Leaks
CHINA STAR INDUSTRIAL GROUP LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
South China Sea Holdings Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Fat Lee (China) Company LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA UNITED STAR COMPANY LTD.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
China Highland Capital Holdings LimitedNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
Pacific Great China Co. Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Kang Kang China Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
MAN SANG CHINA CO., LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Medi-Pharm Investment Inc.Not identifiedChina, British Virgin IslandsOffshore Leaks
China International Trade Group Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Samson Paper (China) Licensing LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China PE Investment Federation Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
HK-China International Trading Ltd.Not identifiedChina, British Virgin IslandsOffshore Leaks
PAM & FRANK (CHINA) TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TOP INTERNATIONAL INVESTMENTS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Capital China Media Group LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Consumable Goods Investment CorporationNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
China-Victory Business Group Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Greater China Investment Group Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China Commerce Development Co. LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Multimedia Information (Group) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Infotech Holdings Co. LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Eke Holdings (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GEO-GEOTECHNICAL ENGINEERING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Youth Development Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS INVESTMENT CONSTRUCTION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA GAS INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Sono Digital-Tech LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HUANGJIN INVESTMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CENTURY HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREEN ENERGY RESOURCE (CHINA) CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NOBLE CLASS TECHNOLOGIES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW FINANCIAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TOP CHINA INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DISCOVERY ASSETS MANAGEMENT INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
TRAFFIC ENERGY (CHINA) INVESTMENT LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Aeronautical Technology Fund LimitedCook IslandsNot identifiedOffshore Leaks
Yuk Long Production (China) LimitedSamoaSamoaOffshore Leaks
China Resources International Holdings LimitedSamoaSamoaOffshore Leaks
STAR TELECOM OVERSEAS (CHINA) LIMITEDHong KongNot identifiedOffshore Leaks
China Elite Cyber Information LimitedNot identifiedNot identifiedOffshore Leaks
New China Business Consultant CompanyNot identifiedNot identifiedOffshore Leaks
South China Commercial Corp. Ltd.Not identifiedNot identifiedOffshore Leaks
Hang Ten (China) Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA TRADE INVESTMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PAM & FRANK (CHINA) DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHEUNG SHING ENTERPRISES (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INVESTMENT HOLDINGS (BVI) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHEUNG SHING HOLDINGS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW CHINA CONTROL SYSTEMS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COOPERATIEVE VERENIGING NEW CHINA CLUBArubaParadise Papers
CHINA WON DEPARTMENT STORE VOFArubaParadise Papers
WLR China Energy CV, L.P.Cayman IslandsCayman Islands, United StatesParadise Papers
CYPRESS GREATER CHINA FUND L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT GP, L.P.Cayman IslandsCayman IslandsParadise Papers
First China Opportunity Fund, L.P.Cayman IslandsCayman Islands, Hong KongParadise Papers
CHINA NORTHERN OIL CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsParadise Papers
CHINA GRAPHITE INVESTMENT CO., LIMITEDBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
China Trend Asia Pacific LtdBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
China Jinqiao Overseas Investments LimitedBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
China Jinqiao International Investments LimitedBritish Virgin IslandsChinaParadise Papers
PCD China Real Estate LimitedBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
Bolina (China) Holding Co., Ltd.British Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
CSV China Opportunities Fund, L.P.British Virgin IslandsBritish Virgin IslandsParadise Papers
Sunshine 100 China Holdings LtdCayman IslandsCayman IslandsParadise Papers
ZZZ-ASKAR CHINA CAYMAN LTDCayman IslandsCayman IslandsParadise Papers
China Aluminum Cans Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
JAYHAWK CHINA FUND (CAYMAN) LTD.Cayman IslandsCayman IslandsParadise Papers
China U-Ton Holdings LimitedCayman IslandsCayman IslandsParadise Papers
Galaxy (China) Environmental Technology Ltd.Cayman IslandsCayman IslandsParadise Papers
China Automobile Holding Group LimitedCayman IslandsCayman IslandsParadise Papers
China Automobile Group Co., LimitedCayman IslandsCayman IslandsParadise Papers
China Prosperity Investment Management LimitedCayman IslandsCayman IslandsParadise Papers
IS China Strategy Balanced FundCayman IslandsCayman Islands, ChinaParadise Papers
China Ludao Technology Company LimitedCayman IslandsCayman Islands, ChinaParadise Papers
China Wood Optimization (Holding) LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
China Shi Quan Mining Ltd.Cayman IslandsCayman Islands, United StatesParadise Papers
China-USA Healthy Drinks Ltd.Cayman IslandsCayman IslandsParadise Papers
China Zhongsheng Resources Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
Viva China & Macro Opportunity FundCayman IslandsCayman Islands, ChinaParadise Papers
Xinchen China Power Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
KS China Premium Enterprise FundCayman IslandsCayman Islands, ChinaParadise Papers
LONGAN CHINA VALUE SELECT FUNDCayman IslandsCayman Islands, ChinaParadise Papers
Infore Capital China Growth FundCayman IslandsCayman Islands, ChinaParadise Papers
CHINA HAINAN AGRICULTURE COMPANY LIMITEDCayman IslandsCayman Islands, ChinaParadise Papers
New Vision China Fund SPCCayman IslandsCayman Islands, Hong KongParadise Papers
China U-Ton Holdings LimitedCayman IslandsCayman IslandsParadise Papers
APS China A Share FundCayman IslandsCayman IslandsParadise Papers
CHINA METAL INTERNATIONAL HOLDINGS INC.Cayman IslandsCayman Islands, TaiwanParadise Papers
China Linen Textile Industry, Ltd.Cayman IslandsCayman IslandsParadise Papers
China High Growth Fund LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
Fuzon (China) Investment Holdings LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
CHINA INSTANT FOOD HOLDINGS LIMITEDCayman IslandsCayman Islands, Hong KongParadise Papers
First China Partners Management, LLCCayman IslandsCayman Islands, Hong KongParadise Papers
Galaxy China Deep Value FundCayman IslandsCayman Islands, Hong KongParadise Papers
JVSakk Opportunity Fund – Greater ChinaCayman IslandsCayman IslandsParadise Papers
China Lumena New Materials Corp.Cayman IslandsCayman Islands, Hong KongParadise Papers
South China Industries Limited ** INCOMPLETE **Cayman IslandsCayman Islands, Hong KongParadise Papers
China Electronic Technology Fund ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
China Gold Fund Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
China Pipeline Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
China All Access (Holdings) LimitedCayman IslandsCayman IslandsParadise Papers
GENERAL MINERAL (CHINA OROTON) LTD.BahamasBahamas Leaks
SOUTH CHINA SEA HOLDINGS, LTDBahamasBahamas Leaks
CHINA GATEWAY DEVELOPMENT COMPANY LIMITEDBahamasBahamas Leaks
CHINA ASSETS & STRATEGIC HOLDINGS LIMITEDBahamasBahamas Leaks
CHINA CARIBBEAN CONSTRUCTION COMPANY INC.BarbadosBarbadosParadise Papers
CHINA CARIBBEAN TRADE & DEVELOPMENT LTDBarbadosBarbadosParadise Papers
BAKER HUGHES CHINA HOLDINGS SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING I SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING II SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT I SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT II SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING IV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT IV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT III SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT VI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT V SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING VII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING V SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING VI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT VII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING III SRLBarbadosBarbadosParadise Papers
DAC CHINA DISTRESSED (BARBADOS), SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XIV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING VIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT IX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING IX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT X SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING X SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XIV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT VIII SRLBarbadosBarbadosParadise Papers
DAC CHINA OPPORTUNITY (BARBADOS), SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XVI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XVII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XVIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XVI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XVII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XVIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XV SRLBarbadosBarbadosParadise Papers
DAC CHINA HOTEL (BARBADOS) SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XIX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXI SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT I SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XIX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXI SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING I SRLBarbadosBarbadosParadise Papers
ATI ALLEGHENY CHINA HOLDINGS SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXIV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXVI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXVII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXVIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXIX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXIII SRLBarbadosBarbadosParadise Papers
PH CHINA INVESTMENT II SRLBarbadosBarbadosParadise Papers
PH CHINA INVESTMENT III SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXVI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXVII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXVIII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XXXIX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XL SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXIV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXVI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXVII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXVIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXIX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXVI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXVI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXVII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXVIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XXXIX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XL SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLII SRLBarbadosBarbadosParadise Papers
DAC CHINA SOS (BARBADOS) SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING L SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLIX SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLVII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXIV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLIX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LI SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLVI SRLBarbadosBarbadosParadise Papers
PH CHINA INVESTMENT I SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLVI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT L SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLVII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT LII SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT XLIV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING XLIV SRLBarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT LI SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (53) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (54) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (55) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (59) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (62) SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LIII SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (54) SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LV SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LIX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LX SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXI SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXII SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (56) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (57) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (58) SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LVII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LVIII SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LVI SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (60) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (61) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (67) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (68) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (69) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (70) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (72) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (71) SRLBarbadosBarbadosParadise Papers
CHINA LOGISTICS HOLDING LXIII SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (64) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (65) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (66) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (69) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (70) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (71) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (72) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (63) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (64) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (65) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (67) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (66) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (68) SRLBarbadosBarbadosParadise Papers
JOY GLOBAL CHINA HOLDINGS SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (10) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (6) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (5) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (9) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (11) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (6) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (2) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (81) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (78) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (74) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (78) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (10) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (8) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (79) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (77) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (9) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (81) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (4) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (77) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (79) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (80) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (11) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (80) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (3) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (76) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (73) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (74) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (75) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (73) SRLBarbadosBarbadosParadise Papers
PLD CHINA HOLDING (82) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (5) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (82) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (75) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (2) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (7) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (8) SRLBarbadosBarbadosParadise Papers
PLD CHINA INVESTMENT (76) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (3) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA HOLDING (4) SRLBarbadosBarbadosParadise Papers
CATELLUS CHINA INVESTMENT (7) SRLBarbadosBarbadosParadise Papers
CHINA MINING MACHINERY GROUP SRLBarbadosBarbadosParadise Papers
SINKRO PRINTING INKS (CHINA) LIMITEDBarbadosBarbadosParadise Papers
DIAMOND SHAMROCK CHINA PETROLEUM LIMITEDBahamasBahamasParadise Papers
AAVID THERMALLOY CHINA HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
VALE CHINA HOLDINGS (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
PROLOGIS CHINA HOLDING I LTD.BarbadosBarbadosParadise Papers
PROLOGIS CHINA HOLDING II LTD.BarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT I LTD.BarbadosBarbadosParadise Papers
PROLOGIS CHINA MANAGEMENT HOLDING LTD.BarbadosBarbadosParadise Papers
PROLOGIS CHINA INVESTMENT II LTD.BarbadosBarbadosParadise Papers
CHINA GRAND AUTOMOTIVE (BARBADOS) LIMITEDBarbadosBarbadosParadise Papers
APREA CHINA INVESTMENTS 1 INC.BarbadosBarbadosParadise Papers
SENTIENT CHINA TITANIUM INVESTMENTS LTD.BarbadosBarbadosParadise Papers
E-COMMERCIAL (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China Pro Asset Management LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
China Shipbuilding and Exports CorporationBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PA China Capital Partners LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PA China Equity Partners LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PA Guarantee (China) Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PAKA CONSUMER PRODUCTS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CANTARA CHINA CONSULTING GROUP LIMITEDHong KongPandora Papers
KOLON CHINA (HK) COMPANY LIMITEDHong KongPandora Papers
NHN ENTERTAINMENT GREATER CHINA LIMITEDHong KongPandora Papers
SK GLOBAL CHEMICAL CHINA LIMITEDHong KongPandora Papers
SK GLOBAL CHEMICAL CHINA LIMITEDHong KongPandora Papers
GREAT CHINA AQUATECH & MARKETING BVI) INC.British Virgin IslandsTaiwanPanama Papers
CHINA EXPORT FINANCE AND INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
NEW CHINA HONG KONG METALS (SUZHOU) LTD.British Virgin IslandsHong KongPanama Papers
CHINA SOUTHERN COMM. CABLE CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITEDBritish Virgin IslandsHong KongPanama Papers
KIN SUN PAPER FACTORY (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SCIENCE AND TECHNOLOGY FOUNDATION LIMITEDBritish Virgin IslandsHong KongPanama Papers
ECTRAG EURO CHINA TRADE GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SINGKONG MA LU DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
FAR-EAST PACIFIC ENTERPRISES (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Changan Financial Industrial Group LimitedSamoaHong KongPanama Papers
CHINA-BASE INTERNATIONAL LOGISTICS CO., LTD.British AnguillaHong KongPanama Papers
CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD.British Virgin IslandsHong KongPanama Papers
CHINA GOLD MINE INVESTMENT (BVI) LTD.British Virgin IslandsHong KongPanama Papers
CHINA SINGKONG MENTOUGOU CEMENT INV’T LTD.British Virgin IslandsHong KongPanama Papers
CHINA HI-TECH DEVELOPMENT MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
PEACE HILL ELECTRIC (CHINA) DEVELOPMENT CO. LTD.British Virgin IslandsHong KongPanama Papers
AMERICAN DREAM PARKS & ENTERTAINMENT (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD.British Virgin IslandsSwitzerlandPanama Papers
CHINA YONG TONG GROUP CO., LTD.British Virgin IslandsSwitzerlandPanama Papers
China Environmental Energy Holdings Company LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
ACN REAL ESTATE ADVISORS (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
International Auction Co. of China B.V.I.) LimitedBritish Virgin IslandsHong KongPanama Papers
BUSINESS PROMOTION ASSOCIATION OF CHINA LTD.British Virgin IslandsHong KongPanama Papers
China Baigong NGV Engineering (Group) Co., Ltd.SamoaHong KongPanama Papers
CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA TRANSPORT TELECOM BROADBAND NETWORK SERVICES LTD.British Virgin IslandsHong KongPanama Papers
DEBARK INTERNATIONAL INDUSTRIAL (CHINA) CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CLEAN ENERGY INVESTMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITEDBahamasHong KongPanama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITEDSeychellesHong KongPanama Papers
POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
China Overseas Energy Investment Co., Ltd.British Virgin IslandsChinaPanama Papers
CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITEDBritish Virgin IslandsHong KongPanama Papers
DAH-Star Logistics China) Co., LimitedBritish Virgin IslandsHong KongPanama Papers
China Energy Resource Group Co. LtdBritish Virgin IslandsChinaPanama Papers
China Intermodal Exposition Transportation Company LimitedSeychellesHong KongPanama Papers
CHINA P&H INTERNATIONAL GROUP LIMITEDSeychellesChinaPanama Papers
CHINA INTERNATIONAL FINANCIAL MERGING GROUP LIMITEDNiueHong KongPanama Papers
SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA CANTON MANAGEMENT HONG KONG) LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA REALTY & RETAIL TRADE MARKET EMPOLDER CORP.British Virgin IslandsHong KongPanama Papers
WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA MARK GARDEN PRODUCTS HOLDING LIMITEDBritish Virgin IslandsChinaPanama Papers
CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA XINYUAN REAL ESTATE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA KAM LONG TEXTILE CO., LTD.British Virgin IslandsHong KongPanama Papers
China New Century Investment Co., Ltd.British Virgin IslandsChinaPanama Papers
Great Dream Cartoon Investment (China) Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
Forever Flourish (China) Investment & Trading Group LtdBritish Virgin IslandsHong KongPanama Papers
China Tea Industry Holding Co. LtdBritish Virgin IslandsChinaPanama Papers
China Fertilizer Industry Import & Export Group Ltd.British Virgin IslandsChinaPanama Papers
Access-China Global Investment Group, Inc.British Virgin IslandsHong KongPanama Papers
CHINA ERA ENERGY POWER INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA XING WANG INVESTMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Rui Hui Xiang Investment Holdings Inc.British Virgin IslandsChinaPanama Papers
CHINA FINE SPINNING HOLDING COMPANY LIMITEDBritish Virgin IslandsChinaPanama Papers
CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITEDBritish Virgin IslandsChinaPanama Papers
Israel China Advanced Technology Alliance Center LimitedBritish Virgin IslandsHong KongPanama Papers
China Mobile Payment Technology Group Company LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA E-PAY INVESTMENT GROUP CO., LTD.British Virgin IslandsHong KongPanama Papers
RHEIN CHINA CAPITAL INVESTORS CO., LTDBritish Virgin IslandsHong KongPanama Papers
China Rural Cultural Museum Group LimitedBritish Virgin IslandsHong KongPanama Papers
China Coal Water Mixture Industry LtdBritish Virgin IslandsChinaPanama Papers
China Maintaining and Strengthening Group LimitedBritish Virgin IslandsChinaPanama Papers
CHINA MEDIA COMMUNICATION (HOLDINGS) COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
HONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD.British Virgin IslandsHong KongPanama Papers
CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
God-bless China Investment Holding Corporation LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA SKY TECH INDUSTRIAL DEVELOPMENT CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
TONGGUANG HIGH-TECH ELECTRONIC (CHINA) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
CHIA TAI (CHINA) ENTERPRISES CO., LTD.British Virgin IslandsChinaPanama Papers
CHINA INDOOR AIR QUALITY CENTER LTD.British Virgin IslandsHong KongPanama Papers
CONTINENTAL AIR EXPRESS (CHINA) CO. LTD.British Virgin IslandsHong KongPanama Papers
China Huishan Dairy Holdings International LimitedBritish Virgin IslandsHong KongPanama Papers
IDEAL BATH (CHINA) HOLDING CO., LTD.British Virgin IslandsHong KongPanama Papers
SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD.British Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL MEDIA AND TELEVISION LIMITEDBritish Virgin IslandsHong KongPanama Papers
EAST CHINA MARINE & CARGO SURVEYORS, INC.British Virgin IslandsHong KongPanama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITEBritish Virgin IslandsHong KongPanama Papers
POLY (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA OASIS SAND CONTROL HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
UNION CHINA ASSET INTERNATIONAL ORGANIZATION LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA WINE IMPORT GROUP HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
GRAND CHINA WEALTH MANAGEMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA STAR AUTOMOTIVE TECHNOLOGY INVESTMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL MANAGEMENT CONSULTING CO., LTD.British Virgin IslandsTaiwanPanama Papers
CHINA TOHIGH INTERNATIONAL HOLDINGS CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA GUARD INVESTMENT HOLDING CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTDBritish Virgin IslandsHong KongPanama Papers
China Blossom City (Holdings) Company LimitedBritish Virgin IslandsHong KongPanama Papers
China National Metal Products Holdings LimitedBritish Virgin IslandsChinaPanama Papers
O-LINE INVESTMENT (CHINA) CO., LTDBritish Virgin IslandsHong KongPanama Papers
China Refractory Industry Import & Export Group Ltd.British Virgin IslandsChinaPanama Papers
CHINA TOP BEIJING) TRADE DEVELOPMENT CO., LTD.British Virgin IslandsHong KongPanama Papers
CHINA GREEN NATURE AGRICULTURE INVESTMENT CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA COMPLETE TECHNOLOGY INTERNATIONAL CORPORATION LIMITEDBahamasTaiwanPanama Papers
China Zhongyou Technology Holding Co., Ltd.British Virgin IslandsChinaPanama Papers
CHINA GUANGHUA INVESTMENT HOLDING GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Russia Chamber Commerce Company LimitedBritish Virgin IslandsHong KongPanama Papers
China Fumin Asset Management Co., LtdBritish Virgin IslandsChinaPanama Papers
CHINA EDUCATION TECHNOLOGY INVESTMENT HOLDINGS GROUP LTDBritish Virgin IslandsChinaPanama Papers
HILLER PHARMA (GREATER CHINA) CO. LTD.British Virgin IslandsHong KongPanama Papers
CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
Impact Creative (Greater China) Co. Ltd.British Virgin IslandsHong KongPanama Papers
Fashion Telecom Service (China) Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHINA WINALL IMPORT&EXPORT GROUP CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Ai Ying Si Group LtdBritish Virgin IslandsHong KongPanama Papers
CHINA EASTREACH INTERNATIONAL ENERGY GROUP CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
China Jingyin Huitong Finance Group Co., LtdBritish Virgin IslandsChinaPanama Papers
Foresight Marine & Offshore Service (China) Ltd.British Virgin IslandsHong KongPanama Papers
Greater China Renewable Construction Materials Corp.British Virgin IslandsChinaPanama Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.PanamaBahamasPanama Papers
Modern Green Development (China) Co., LimitedBritish Virgin IslandsChinaPanama Papers
China Integrated Telecommunications Group Co. LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA FIRST RESOURCES INVESTMENT CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Sinotest Science & Technology Co., Ltd.British Virgin IslandsHong KongPanama Papers
China Hai Jiang Industrial Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
China O2O Business Group Co. LimitedBritish Virgin IslandsHong KongPanama Papers
EAST TOWN INVESTMENT DEVELOPMENT (CHINA) CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
China Factory for Material Treatment Ltd.British Virgin IslandsGibraltarPanama Papers
China Sequoia Pharmaceutical Group International Holdings LimitedBritish Virgin IslandsHong KongPanama Papers
China Zhongyou Clean Energy Co., Ltd.British Virgin IslandsChinaPanama Papers
China City and Provincial Developments Group LimitedBritish Virgin IslandsCyprusPanama Papers
Green Resources (China) Investment Group LimitedBritish Virgin IslandsChinaPanama Papers
CHINA INTERNATIONAL GENERAL AVIATION GROUP LTDBritish Virgin IslandsChinaPanama Papers
China Link Timber & Hardware Products LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITEDBritish Virgin IslandsChinaPanama Papers
Hongkong China-Petroleum Everbright Group LimitedBritish Virgin IslandsChinaPanama Papers
Top Wide China Holding Co., LtdBritish Virgin IslandsHong KongPanama Papers
Longrich Technological Service (China) Co., Ltd.British Virgin IslandsHong KongPanama Papers
China Dream Film Culture Industry LimitedBritish Virgin IslandsHong KongPanama Papers
China Sheng Rui Xuan Group LTD.British Virgin IslandsHong KongPanama Papers
CHINA CULTURE PROPERTY INVESTMENT GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
China Fargo Investment and Consulting LimitedBritish Virgin IslandsHong KongPanama Papers
MODERN GREEN LAND (CHINA) CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
China ZhongHui Investment Holding Group LimitedBritish Virgin IslandsHong KongPanama Papers
JAVVA GREEN PROJECTS (CHINA) CO., LTDBritish AnguillaHong KongPanama Papers
CHINA-EURO INTERNATIONAL TRADE COMPANY LTD.SeychellesHong KongPanama Papers
(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.SeychellesUnited Arab EmiratesPanama Papers
JOHN LEI (CHINA) INTERIOR DECORATION CO. LIMITEDNiueHong KongPanama Papers
TRIANGLE ELECTRIC EQUIP (CHINA) DEVELOP GROUP LTD.NiueHong KongPanama Papers
CHINA NATIONAL CHEMICAL WESTZHONG IMP.EX COMPANYNiueCyprusPanama Papers
CHINA OVERSEAS CHINESE FOUNDATION ASSOCIATION LIMITEDNiueHong KongPanama Papers
AAAEO CHINA INT´L ENTERPRISE GROUP LTD.NiueHong KongPanama Papers
BRITAIN YIKELONG LUBRICATING OIL (CHINA) CO., LIMITEDNiueHong KongPanama Papers
WCO OFFSHORE SERVICES (CHINA LEGAL & INVESTMENT) LIMITEDNiueHong KongPanama Papers
AR & W (CHINA) HOLDINGS COMPANY LIMITEDNiueHong KongPanama Papers
PING AN (CHINA) INTERNATIONAL INVESTMENT GROUP LTD.NiueHong KongPanama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITEDNiuePanamaPanama Papers
China Art International Financial Investment LimitedSamoaChinaPanama Papers
CHINA-BASE NINGBO FOREIGN TRADE CO., LTD.SamoaHong KongPanama Papers
China Brilliant Energy Source INT’L (Group) LimitedSamoaHong KongPanama Papers
China National Wencai Industry Company LimitedSamoaHong KongPanama Papers
US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD.NevadaHong KongPanama Papers
CHINA ECONOMIC DEVELOPMENT RESERCHER CENTER LLCNevadaChinaPanama Papers
China Minerals Overseas Investment Group LtdSamoaHong KongPanama Papers
China Harbour International Construction Company LimitedSamoaHong KongPanama Papers
AR & W (China) Holdings Company LimitedSamoaHong KongPanama Papers
CHINA KUN PENG INTERNATIONAL GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Gold Cheever Capital Management LimitedNot identifiedNot identifiedOffshore Leaks
China Great Media Group Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China BaiTong ZhengFang Capital Management Co., LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINING INTERNATIONAL INVESTMENT GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Q. R. PACIFIC (CHINA) CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Information Network (Asia Pacific) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HEAVY INDUSTRY GROUP CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Tanhoo International Brands Accessories Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Success International Development (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Science Biological Medicine Co., LimitedCayman IslandsCayman IslandsOffshore Leaks
US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Petroleum Gas Pipe Monitor LimitedSamoaSamoaOffshore Leaks
China Natural Gas Investment Group LimitedSamoaSamoaOffshore Leaks
China World Trade Center Holdings LimitedSamoaCayman Islands, SamoaOffshore Leaks
China Flowers Science & Technology Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Vision and Insight Great China Fund SPCNot identifiedNot identifiedOffshore Leaks
China Fashion Brand International Co. Ltd.Cayman IslandsCayman IslandsOffshore Leaks
China Metal And Special Steel Co., Ltd.Cayman IslandsCayman IslandsOffshore Leaks
China Gold Cheever Capital Management LimitedCayman IslandsCayman IslandsOffshore Leaks
Asia Assets China Fund Management (I) LimitedCayman IslandsCayman IslandsOffshore Leaks
CHINA STEEL STRUCTURE INVESTMENT CO., LTD.SamoaSamoa, Cayman IslandsOffshore Leaks
AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lan Kwai Fong Great China LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Asia-Pac China Investment (Holdings) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NEW WORLD MEDIA (CHINA) COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Enterprises Investments LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
K Laser China Group Co., Ltd.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
Cathay International Biotechnology and Pharmaceutical (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Global China Recruitment Media Services Co. LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Oilfield Services Eurasia (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Roosevelt HuaSheng Capital Management IncorporatedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WISE ARK MEDIA (CHINA) CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Advanced Materials Processing (B.V.I.) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China United Group Overseas Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MOBILE MEDIA (CHINA) HOLDING CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TIENS (China) Investment Holdings Group Overseas LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MINERAL RESOURCES HOLDINGS CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EXPERT FINANCIAL HOLDINGS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Good Family (China) Health Industrial Co., Ltd.Cayman IslandsCayman IslandsOffshore Leaks
CHINA FRANCHISE INVESTMENT HOLDING CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Jian epayment (China) International Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sing Tao News Corporation (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Capital Investment China Venture II LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SUN WAH AIRLINE GROUP COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ??????????British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Devon Business Consulting Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Land Finance LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KTB/UCI China Ventures I LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS CONSTRUCTION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
VERY POWER (CHINA) INVESTMENT CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TIENS (China) Investment Holdings Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Capital Investment China Venture IV LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TIANDA HAITONG GROUP CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PETROLEUM INTERNATIONAL IMPORT AND EXPORT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Land Project Management LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Finance Prestige Invesment Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA MARK GARDEN PRODUCTS HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA TAI RONG ENERGY HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
A&G INTERNATIONAL TRADING CHINA LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Land Project Management LimitedHong KongHong KongOffshore Leaks
China Highland International Holding Group Co., LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA XYJ FINANCIAL MANAGEMENT CHAIN LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Yellow River Television Asia Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
New World China Finance (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TIENS (China) Education Investment Holdings Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Asia Assets China Fund Management (108) LimitedCayman IslandsCayman IslandsOffshore Leaks
THE NEW CHINA HONG KONG HIGHWAY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LITE-ON CHINA HOLDING CO. LTD.British Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
Brilliance China Auto Finance Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Entertainment Investments Group Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Peng Cheng Finance Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Korea Energy Development Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ASIAN DEPARTMENT STORE CHAIN LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Capital Investment China Venture III LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDSingaporeSingaporeOffshore Leaks
CHINA LONGZHOU TECHNOLOGIES HOLDINGS CO. LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SOLVEIGH GREATER CHINA (M&A) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Mining Finance Partners Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Good Family (China) Holding Co., Ltd.Cayman IslandsCayman IslandsOffshore Leaks
FULL TEAM (CHINA) INDUSTRIAL DEVELOPMENT LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA DA SHAN LAN REAL ESTATE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Gold Silver Group Company limitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ROSE HOUSE CHINA HOLDINGS CO., LTD.SamoaSamoaOffshore Leaks
CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Capital Investment China Venture VI LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CORE ENTERPRISE GROUP HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Hongkong China-Petroleum Everbright Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CAR-PLUS China Investment (Samoa) Co., Ltd.SamoaCayman Islands, SamoaOffshore Leaks
HONG ZHI (CHINA) EDUCATION FOUNDATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China 3i Management Consultancy Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY GAS INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
THE BETTER GREATER CHINA FOUNDATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Natural Gas Construction Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA IPTV INDUSTRY PARK HOLDINGS LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Natural Gas Development Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Oilfield Services Southeast Asia (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China City Gas Development Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HONG KONG TEAKWOOD WORKS (CHINA) LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA EMERGENCY (ASSISTANT SERVICES) ORGANISATION (INTERNATIONAL) LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Electronic (B.V.I.) Holdings Co., Ltd.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
China Mobile Communications Technology Holdings Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA YINHONG INTERNATIONAL TRUST CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Business Investment and Holdings Co., Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CONSTRUCTION MATERIALS INVESTMENT HOLDINGS COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Auto Frontier Equity LLP LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Global China Human Capital Management Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Global China Media Services Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Brightness World (China) Technology Education LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Eastern China International Development Co., Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
CHINA MAGNESIUM RESEARCH & DEVELOPMENT CENTRE LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Sun Hung Kei (China) Electricity Development LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Kind Environment Technologies Co. Ltd.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Yidanfeng (China) Food Technology Co. Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Investments In China United Services Co., Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
China International Energy Investment Group Holdings LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Oasis Regulate Sand Engineering LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Century Asset Management Company LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Pioneer Foundation & Capital Group Inc.Not identifiedNot identified, Hong KongOffshore Leaks
China Top (Overseas) Trading Co. LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
CHINA OIL AND GRAIN SHIPPING CO., LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATIONNot identifiedChina, British Virgin IslandsOffshore Leaks
Bio-Organic Food Industries China LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Travel Alliance Group Co. Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Coca Suki Holdings (China) Company LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China Zone Multi-media Services Company LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
China International Investment Group Co., Ltd.Not identifiedNot identified, United StatesOffshore Leaks
China Global Trading Group Co., Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
South China Petroleum Services Co., Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
CHINA JOINT SHIPBUILDING TRADING CO., LIMITEDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
CHINA WARP CITY HOLDINGS GROUP SHARES LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Display Electronic Technology Co., Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA DRAGON YUANNAN PUER TEA LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China Nutrtion & Organic Products (CNOP) Co. Ltd.Not identifiedBritish Virgin Islands, ChinaOffshore Leaks
King Horn Holdings Investment (China) Company LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Towa Seiden Industrial (China) Co., LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
China National Aviation Corporation (Group) LimitedNot identifiedNot identifiedOffshore Leaks
Jing Hua China Investment Consulting Co., Ltd.Not identifiedNot identifiedOffshore Leaks
New World China Enterprises Projects LimitedNot identifiedNot identifiedOffshore Leaks
Sinar Mas Paper (China) Investment Co., LtdNot identifiedNot identifiedOffshore Leaks
Tian An China Investments Co. LtdNot identifiedNot identifiedOffshore Leaks
CHINA SONIX LIGHT INDUSTRIES CORP. LIMITEDSamoaSamoaOffshore Leaks
First Asia Merchants Greater China LimitedSamoaSamoaOffshore Leaks
China Civil Engineering Construction Co. (HK) LtdNot identifiedNot identifiedOffshore Leaks
China International Capital Services Co., LtdNot identifiedNot identifiedOffshore Leaks
Deloitte & Touche-China Practice Group (T040) ????????Not identifiedHong KongOffshore Leaks
CHINA NEW INDUSTRIAL MATERIAL TECHNOLOGY HOLDINGS LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
CHINA LANSHI SPECIAL GLASS HOLDINGS LIMITEDSamoaSamoaOffshore Leaks
China Anti-Flooding System Monitor LimitedSamoaSamoaOffshore Leaks
NEW WORLD LIBERTY CHINA VENTURES LIMITEDHong KongNot identifiedOffshore Leaks
Clear Water Enviro Technologies China LimitedSamoaSamoaOffshore Leaks
China Natural Pharmaceutical Holdings Company LimitedCayman IslandsCayman IslandsOffshore Leaks
21st Century China International Inv. LtdCook IslandsNot identifiedOffshore Leaks
CHINA STEEL GROUP (UK) CO., LIMITEDSamoaSamoaOffshore Leaks
HON CHUAN (CHINA) HOLDINGS CO., LTD.Cayman IslandsCayman IslandsOffshore Leaks
CHINA WEALTH ASSET MANAGEMENT (SAMOA) LIMITEDSamoaSamoaOffshore Leaks
New World Department Store China LimitedNot identifiedNot identifiedOffshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTDSingaporeSingaporeOffshore Leaks
CHINA YIWU INTERNATIONAL TRADING CO., LIMITEDSamoaSamoaOffshore Leaks
Vision and Insight Great China Fund SPCCayman IslandsCayman IslandsOffshore Leaks
Vision and Insight Great China Fund SPCNot identifiedNot identifiedOffshore Leaks
China Nonferrous Metals Holdings (Cook Islands) LimitedCook IslandsNot identifiedOffshore Leaks
Cathay International Properties (South China) LimitedCook IslandsNot identifiedOffshore Leaks
China Mansion (Shenzhen) International Development Company LimitedSamoaSamoaOffshore Leaks
CHIA TAI (CHINA) ENTERPRISES CO., LTD.SamoaSamoaOffshore Leaks
SEA OASIS (CHINA) MARINE ENGINEERING CO., LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Next-Gen Education Holding Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA ONE HOLDING (HONG KONG) LIMITEDSamoaSamoaOffshore Leaks
NINGBO CHINA PLASTIC INT’L TRADE CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Yung Shin China Holding Company LimitedCayman IslandsCayman IslandsOffshore Leaks
China Environmental Energy Protection Investment LimitedSamoaSamoaOffshore Leaks
SOUTH CHINA TIRE & RUBBER CO., LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Grand China Wealth Management Co., Ltd ????????????????Not identifiedNot identifiedOffshore Leaks
China United Garments MFG. (Samoa) Co., Ltd.SamoaSamoa, Cayman IslandsOffshore Leaks
China International Education Development Management Centre LimitedSamoaSamoaOffshore Leaks
Boma Carret China Investment Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
The China-America Capital Group LimitedBermudaBermudaParadise Papers
CPCU Institute of Greater China, Ltd.BermudaBermudaParadise Papers
The LOMA Institute of Greater China, Ltd.BermudaBermuda, United StatesParadise Papers
Cleveland Bridge & Engineering Co. (China) Ltd.BermudaBermuda, United KingdomParadise Papers
Unocal China Exploration Area 12-21, Ltd.BermudaBermuda, United StatesParadise Papers
Unocal China Exploration Area 20-14, Ltd.BermudaBermuda, United StatesParadise Papers
Unocal China Exploration Area 27-05, Ltd.BermudaBermuda, United StatesParadise Papers
AXA China Region Insurance Company (Bermuda) LimitedBermudaBermuda, ChinaParadise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.BermudaBermuda, Hong KongParadise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDBermudaBermuda, Hong KongParadise Papers
FULLGOAL CHINA ACCESS RQFII FUND SPCCayman IslandsCayman Islands, ChinaParadise Papers
CHINA INTERNATIONAL ECONOMIC CONSULTANTS (CAYMAN) COMPANY LIMITEDCayman IslandsCayman IslandsParadise Papers
China Golden Phoenix International (Holdings) LimitedCayman IslandsCayman IslandsParadise Papers
China Success Finance Group Holdings LimitedCayman IslandsCayman IslandsParadise Papers
China Tailong Green Power Group Ltd.Cayman IslandsCayman Islands, ChinaParadise Papers
Cosmo Lady (China) Holdings Company LimitedCayman IslandsCayman IslandsParadise Papers
China Natural Gas For Vehicle Holdings LimitedCayman IslandsAustralia, Cayman IslandsParadise Papers
CHINA JINJEE NEW ENERGY (CAYMAN) LIMITEDCayman IslandsCayman Islands, ChinaParadise Papers
CHINA TA JING ASSET MANAGEMENT CO., LTDCayman IslandsCayman IslandsParadise Papers
China Energy Investment Fund Company LimitedCayman IslandsCayman IslandsParadise Papers
ZZZ-Changfeng Axle (China) Co., Ltd.Cayman IslandsCayman IslandsParadise Papers
China Stainless Steel Technology Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
China Metal Regeneration Technology Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
ZZZ-Jayhawk China Cayman Liquidating Fund, Ltd.Cayman IslandsCayman IslandsParadise Papers
ZZZ-YUNG SHIN CHINA HOLDING COMPANY LIMITEDCayman IslandsCayman IslandsParadise Papers
ZZZ-CHINA CONNECTIONS CENTRE CO. LIMITEDCayman IslandsCayman IslandsParadise Papers
CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDBermudaBermudaParadise Papers
CEFNA Greater China Investments Company LimitedBermudaBermuda, Hong KongParadise Papers
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITEDBermudaBermudaParadise Papers
China Brilliance Medical & Pharmaceutical Holdings LimitedBermudaBermudaParadise Papers
China Brilliance Automotive Components Group LimitedBermudaBermudaParadise Papers
COSCO Lai Sun Infrastructure (China) LimitedBermudaBermudaParadise Papers
ASIA PULP & PAPER COMPANY (CHINA) LTD.BermudaBermuda, SingaporeParadise Papers
e hub (China) Information Technology LimitedBermudaBermuda, ChinaParadise Papers
Asia Global Crossing Holdings China Ltd.BermudaBermudaParadise Papers
CHINA RAILWAY FIRST GROUP (SAMOA) COMPANY LIMITEDSamoaSamoaParadise Papers
THE CHINA NAVIGATION COMPANY PTE. LTDSamoaSamoaParadise Papers
Greater China Value Partners Fund SICAV p.l.c.MaltaMaltaParadise Papers
NEW CHINA PALACE CO (MALTA) LTDMaltaMaltaParadise Papers
CARIBBEAN-CHINA TRADE AND INVESTMENT PROMOTION CORPBritish Virgin IslandsBritish Virgin IslandsPandora Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDMaltaMaltaParadise Papers
CHINA SHIPPING (MALTA) AGENCY CO. LTD.MaltaMaltaParadise Papers
MALTA-CHINA INVESTMENT CONSULTING COMPANY LIMITEDMaltaMaltaParadise Papers
LY CHU TRANS-CHINA INTERTRADE (H.K.) LIMITEDSaint Kitts and NevisParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (SEOR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION CHINA (EORC) LIMITEDBahamasBahamas Leaks
Structured China Gearing Certificate Five Ltd.BahamasBahamas Leaks
STRUCTURED CHINA GEARING CERTIFICATE SIX LTD.BahamasBahamas Leaks
NEW CHINA MD DOT COM CORPORATIONBahamasBahamas Leaks
STRUCTURED CHINA GEARING CERTIFICATE NINE LTD.BahamasBahamas Leaks
3CM CHINA GROWTH FUND I LTD.BahamasBahamas Leaks
EXXONMOBIL CHINA TARIM BASIN GAS LIMITEDBahamasBahamas Leaks
CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITEDBahamasBahamas Leaks
ST. ANDREW CHINA GROWTH FUND LTDBahamasBahamas Leaks
CHINA COMPLETE TECHNOLOGY INTERNATIONAL CORPORATION LIMITED.BahamasBahamas Leaks
EXXONMOBIL CHINA PETROLEUM & PETROCHEMICAL COMPANY LIMITEDBahamasBahamas Leaks
Creis China Investment Consultancy Co., Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
Pacific Medical (China) Company Group LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
China National Product Logistic Centre International Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
The China Britain Management Training Centre, Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
CEO Clubs China Overseas Returnee Center Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
China Broadcast International Exhibition Co., Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
China Investment Consultants Group Co., LtdNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Greater China Investment Holding Co., Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
New World China Land Nominee LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China New Century Telecommunications (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Karl China Venture Capital Management Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Pulp & Paper Investment Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CITY NATURAL GAS INVESTMENT CONSTRUCTION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Huitong (Hong Kong) Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA PETROLEUM & NATURAL GAS INT’L INVESTMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
United Capital Investment China Venture V LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KTB/UCI China Ventures II LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Global Digital Trade (Greater China) Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Art & Culture Investment (Holdings) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SANJIANGYUAN WATER OPERATION CO. LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Genesis Green Energy Service Great China CorporationSamoaSamoaOffshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.SingaporeSingaporeOffshore Leaks
CROWN INDO-CHINA INVESTMENT COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Asia Pacific China Infrastructure Holding LimitedCook IslandsNot identifiedOffshore Leaks
Greater China Herbs Development Company LimitedHong KongNot identifiedOffshore Leaks
CHINA FINANCIAL SERVICES INVESTMENT HOLDINGS COMPANY LIMITEDHong KongHong KongOffshore Leaks
Peter Pun Architectural Design (China) LimitedSamoaSamoaOffshore Leaks
CHINA STEEL STRUCTURE HOLDING CO., LTD.SamoaSamoa, Cayman IslandsOffshore Leaks
Yidanfeng (China) Food Services Co. Ltd.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
GREATER CHINA FINANCIAL SERVICES GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Macro-Egg Group (China) Co., Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Morningside China TMT Top Up Fund, L.P.Cayman IslandsCayman Islands, Hong KongParadise Papers
Morningside China TMT Special Opportunity Fund, L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT Fund III, L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT GP III, L.P.Cayman IslandsCayman IslandsParadise Papers
WLR China Energy Infrastructure Fund L.P.Cayman IslandsCayman Islands, United StatesParadise Papers
Cowin China Growth Fund I, L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT Fund I, L.P.Cayman IslandsCayman IslandsParadise Papers
Boxin China Growth Fund I L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT Affiliates Fund II, L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT GP II, L.P.Cayman IslandsCayman IslandsParadise Papers
Morningside China TMT Fund II, L.P.Cayman IslandsCayman IslandsParadise Papers
CHINA DIAO YU DAO WINE COMPANY LIMITEDSeychellesChina, SeychellesParadise Papers
JUNYING (CHINA) INVESTMENT MANAGEMENT COMPANY LIMITEDSeychellesChina, SeychellesParadise Papers
Eastern Energy Group (China) Co., Ltd.SeychellesSeychellesParadise Papers
ZHIHUA (CHINA) INDUSTRY & TRADE GROUP CO., LIMITEDBritish Virgin IslandsBritish Virgin Islands, ChinaParadise Papers
China Global Mining Resources (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
PCD China Department Stores (Holdings) LimitedBritish Virgin IslandsBritish Virgin Islands, Hong KongParadise Papers
Blue Zen Memorial Park (China) LimitedBritish Virgin IslandsBritish Virgin IslandsParadise Papers
China Pre-Paid Legal Services LimitedCayman IslandsCayman IslandsParadise Papers
Fullgoal China Mid-Small Cap FundCayman IslandsCayman Islands, ChinaParadise Papers
JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD.Cayman IslandsCayman IslandsParadise Papers
China Grand Real Estate Co., LtdCayman IslandsCayman IslandsParadise Papers
CHINA NEED EDUCATION GROUP HOLDINGS CO., LIMITEDCayman IslandsCayman IslandsParadise Papers
JOINT CHINA VALUE INVESTMENT FUND LIMITEDCayman IslandsCayman IslandsParadise Papers
CHINA RAIN GEAR HOLDING CO., LTDCayman IslandsCayman IslandsParadise Papers
King Tower China Growth Fund Co., Ltd.Cayman IslandsCayman IslandsParadise Papers
Cypress Greater China Asset Management LimitedCayman IslandsCayman IslandsParadise Papers
China Flavors and Fragrances Company LimitedCayman IslandsCayman Islands, ChinaParadise Papers
China Yinsheng Asset Management (Cayman) Ltd.Cayman IslandsCayman Islands, Hong KongParadise Papers
China Tian Lun Gas Holdings LimitedCayman IslandsCayman Islands, ChinaParadise Papers
Galaxy Tianjin Gas China Fund SPCCayman IslandsCayman IslandsParadise Papers
Galaxy China High Performance Fund SPCCayman IslandsCayman IslandsParadise Papers
China Federated Automobile Dealership Group LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
Kai Shi China Holdings Company LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
Infore Capital China Growth Master FundCayman IslandsCayman Islands, ChinaParadise Papers
South China Assets Management (Asia) Ltd.Cayman IslandsCayman Islands, ChinaParadise Papers
LVGEM (China) Real Estate Investment Company LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
Synergis China Automotive Die Group Limited **INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Galaxy China Deep Value Fund SPC **INCOMPLETE**Cayman IslandsCayman Islands, Hong KongParadise Papers
Galaxy China Deep Value Master Fund **INCOMPLETE**Cayman IslandsCayman Islands, Hong KongParadise Papers
ANADIGICS China Holding Corporation, Inc.** INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
China Agroforestry Low-Carbon Holdings LimitedCayman IslandsCayman IslandsParadise Papers
FB Top Select China Columbus FundCayman IslandsCayman IslandsParadise Papers
Pure Heart Investment Philosophy (China) FundCayman IslandsCayman Islands, Hong KongParadise Papers
CHINA INTERNATIONAL EXCHANGE & DEVELOPMENT FUNDING, LTD.BahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED)BahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (XOHU LIMITED)BahamasBahamas Leaks
ESSO EXPLORATION AND PRODUCTION CHINA (TARIM LIMITED)BahamasBahamas Leaks
HUTCHISON CHINA MEDITECH ENTERPRISES (BAHAMAS) LIMITEDBahamasBahamas Leaks
CHINA DRAGON ENVIRONMENTAL DESIGN SERVICES, INC.BahamasBahamas Leaks
CHINA ECONOMIC & TRADING CENTRE (BARBADOS) INC.BarbadosBarbadosParadise Papers
CHINA CITY CHINESE RESTAURANT CO. LTD.BarbadosBarbadosParadise Papers
CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
CHINA REAL ESTATE PARTNERS I, LLCBarbadosUnited States, BarbadosParadise Papers
CHINA SHANXI CONSTRUCTION ENGINEERING (GROUP) CORP.BarbadosBarbados, ChinaParadise Papers
DAC CHINA REAL ESTATE (BARBADOS) SRLBarbadosBarbadosParadise Papers
TS CHINA FUND (BARBADOS) III SRLBarbadosBarbadosParadise Papers
TISHMAN SPEYER CHINA FUND (BARBADOS) SRLBarbadosBarbadosParadise Papers
SEQUOIA CAPITAL CHINA II HOLDINGS, SRLBarbadosBarbadosParadise Papers
SEQUOIA CAPITAL CHINA GROWTH I HOLDINGS, SRLBarbadosBarbadosParadise Papers
TS CHINA FUND (BARBADOS) II SRLBarbadosBarbadosParadise Papers
AL NPL CHINA INVESTMENT (BARBADOS) SRLBarbadosBarbadosParadise Papers
SEQUOIA CAPITAL CHINA II HOLDINGS II, SRLBarbadosBarbadosParadise Papers
PACIFIC ALLIANCE CHINA GROWTH FUND SRLBarbadosBarbadosParadise Papers
SHELL CHINA JILIN ENERGY HOLDING COMPANY LTD.BarbadosBarbadosParadise Papers
CAPITARETAIL CHINA DEVELOPMENTS (B) PTE. LTD.BarbadosBarbadosParadise Papers
CAPITARETAIL CHINA INVESTMENTS (B) PTE. LTD.BarbadosBarbadosParadise Papers
CAPITARETAIL CHINA INVESTMENTS (B) ALPHA PTE. LTD.BarbadosBarbadosParadise Papers
CAPITARETAIL CHINA INVESTMENTS (B) BETA PTE. LTD.BarbadosBarbadosParadise Papers
CAPITARETAIL CHINA INVESTMENTS (B) GAMMA PTE. LTD.BarbadosBarbadosParadise Papers
CANADA CHINA PROPERTY INVESTMENTS (BARBADOS) INC.BarbadosBarbadosParadise Papers
E-Commercial China Consulting Holdings Limited (CHBritish Virgin IslandsBritish Virgin IslandsPandora Papers
E-House (China) Capital Investment Management Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
E-House (China) Information Technology Co., Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
E-House (China) Information Technology Service LimBritish Virgin IslandsBritish Virgin IslandsPandora Papers
E-House (China) International Property DevelopmentBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA NORTHEASTERN BUILDING MATERIALS CONSULTING LBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Israel Technology Investments China 8, LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Israel Technology Investments China 9, LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
EMPIRE CHINA INTERNATIONAL DEVELOPMENT CO., LTDPandora Papers
Nam Hing China Investment Holding LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
PA China Fundamental Industry Investment LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
WAI HING WAH ARCHITECTS (CHINA) LTD.(WITH CHINESE CH.)British Virgin IslandsHong KongPanama Papers
China Petroleum Kunlun Lubricating Oil Holding Group Co., LtdBritish AnguillaChinaPanama Papers
CHINA-BASE NINGBO GY FOREIGN TRADE CO., LTD.British AnguillaHong KongPanama Papers
Asia Sports Media Limited – Ex – Greater China Consulting Group LimitedBritish Virgin IslandsHong KongPanama Papers
CHINA PROPERTY INFORMATION RESEARCH CENTRE LIMITED (WITH CHIBritish Virgin IslandsHong KongPanama Papers
CHINA SCIENCE AND TECHNOLOGY INDUSTRIAL PARK SERVICES GROUP LIMITEDSamoaHong KongPanama Papers
CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTDBritish Virgin IslandsHong KongPanama Papers
ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
China International Science and Technology Industry Cooperation Alliance LimitedBritish Virgin IslandsHong KongPanama Papers
U.K. INT’L DIGITAL INFO INDUSTRY GROUP (CHINA) HOLDINGS LTD.British Virgin IslandsHong KongPanama Papers
CHINA TIANFU DIGITAL MEDIA ENTERPRISES GROUP HOLDING) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
Canada China Technology Collaboration and Promotion Center LimitedBritish Virgin IslandsHong KongPanama Papers
Panama China Centre for Promotion and Organizing International Trade S.A.PanamaHong KongPanama Papers
China Jewelry Art Investment and Development Co., Ltd.British Virgin IslandsChinaPanama Papers
China Three Sources International Investment Development Holdings Co., Ltd.British Virgin IslandsHong KongPanama Papers
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
China Civil Aircraft General Aviation Technology Development Co., Ltd.British Virgin IslandsHong KongPanama Papers
MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITEDBritish Virgin IslandsChinaPanama Papers
China Metallurgical Industry & Heavy Machines Group Co. Ltd.SeychellesHong KongPanama Papers
CHINA HEAVY DUTY TRUCK IMPORT&EXPORT CO., LTDSeychellesChinaPanama Papers
North China Steel And Building Materials Co., LtdSeychellesHong KongPanama Papers
ZHEJIANG YIWU CHINA SMALL-COMMODITIES CITY TRADING CO., LIMITEDSeychellesHong KongPanama Papers
CHINA ROYAL DRAGON (GROUP) INTERNATIONAL HOLDING PTE., CO.NiueHong KongPanama Papers
SENSEN INTERNATIONAL ECONOMICAL TRADE CULTURE CHINA GROUP CONiueHong KongPanama Papers
CHINA LU´S GROUP (H.K.) INVESTMENT & DEVELOPMENT LIMITEDNiueHong KongPanama Papers
YUANSHAN INVESTMENT MANAGEMENT LTD [CHIEF CHINA RESOURCES LIMITEDSamoaHong KongPanama Papers
China Star Steel Industrial And Trading Co., Ltd.SamoaHong KongPanama Papers
CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Energy Conservation & Environmental Protection Asia Assets Fund LimitedCayman IslandsCayman IslandsOffshore Leaks
CHINA GREEN & HENRY INT’L PETROLEUM INVESTMENT & DEVELOPMENT INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
BRILLIANT FORCE INTERNATIONAL CHINA HEATING SUPPLY HOLDINGS COMPANY LIMITEDSamoaSamoaOffshore Leaks
CHINA NATIONAL DEFENCE INVESTMENT CONSTRUCT HOLDING GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Cathay International Pharma Manufacture and Distribution (China) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA SECOND-HAND HOUSE TRANSACTION NETWORK HOLDINGS LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
China World Trade Group Capital International Investment Co., Management LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Greater China Electronics Products Research and Development LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
China Twin Dragon International Investment Holding (Group) Co., LimitedNot identifiedNot identified, Hong KongOffshore Leaks
China Three Rivers Finance Investment Group Corporation LimitedNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
Victory Road Partners – China Green Venture I, L.P.Not identifiedNot identified, United StatesOffshore Leaks
CHINA-AMERICA VENTURE CAPITAL INTERNATIONAL GROUP CO. LIMITEDNot identifiedNot identified, Hong KongOffshore Leaks
China Good Pastoral Group Int’l Finance Management Co. Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDCayman IslandsCayman IslandsOffshore Leaks
Huangyan No.2 Canned Food Factory Zhejiang China LtdSamoaSamoaOffshore Leaks
China Nonferrous Metals Group (Hong Kong) Co. Ltd.Not identifiedNot identifiedOffshore Leaks
Reliance China and Hong Kong Opportunity Fund LimitedBermudaBermudaParadise Papers
CHINA CHONGQING INTERNATIONAL ECONOMIC AND TECHINCAL COOPERATIVE COMPANYMaltaMaltaParadise Papers
CHINA CHONGQING INTERNATIONAL CORPORATION FOR ECONOMIC &TECHNICAL COOPERATIONMaltaMaltaParadise Papers
MALTA-CHINA INTERNATIONAL ECONOMIC TECHNIC COOPERATION CO. LTD.MaltaMaltaParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION (SOUTH CHINA SEA) LIMITEDBahamasBahamas Leaks
RHODE ISLAND DEV. CORP FORMERLY US CHINA DEVELOPMENT CORPBahamasBahamas Leaks
Yuke (China) Mining and Energy Investment Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
HK NOFEMET (CHINA – CANADA – JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morningside China TMT Fund III Co-Investment, L.P.Cayman IslandsCayman IslandsParadise Papers
CHINA SUN VALLEY ENERGY APPLICATION TECHNOLOGY CO., LTDCayman IslandsCayman Islands, United StatesParadise Papers
China High Speed Transmission Equipment Group Co., Ltd.Cayman IslandsCayman IslandsParadise Papers
DOUBLE HAPPY BAR & RESTAURANT N.V. – NEW CHINA TOWN BAR & RESTAURANTArubaParadise Papers
KERR-MCGEE CHINA PETROLEUM LTD. (FORMERLY) TRANSWORLD DRILLINGBahamasBahamas Leaks
SEQUOIA CAPITAL CHINA GROWTH I HOLDINGS II, SRLBarbadosBarbadosParadise Papers
CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORPORATION (BARBADOS) LTD.BarbadosBarbadosParadise Papers
CHINA JIANGSU INTERNATIONAL CORPORATION TRINIDAD AND TOBAGO LIMITEDBarbadosTrinidad and TobagoParadise Papers
E-House (China) Management Company Limited (易居(中国)British Virgin IslandsBritish Virgin IslandsPandora Papers
China Advising Company Ltd. (华保有限公司)British Virgin IslandsBritish Virgin IslandsPandora Papers
China Hua Rui International Petroleum Limited (中國華British Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA NATIONAL HEAVY DUTY TRUCK GROUP JINAN SPECIAL AUTOMOBILE CO.,LTDSamoaHong KongPanama Papers
Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company LimitedBritish Virgin IslandsHong KongPanama Papers
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司BermudaAustralia, Bermuda, Hong KongParadise Papers
E-House China (Beijing) Holdings Limited (易居中國(北京)British Virgin IslandsBritish Virgin IslandsPandora Papers
E-House China (Tianjin) Holdings Limited (易居中國(天津)British Virgin IslandsBritish Virgin IslandsPandora Papers
CHINA ARK INTERNATIONAL LIMITED (中國ARK國際有限公司)British Virgin IslandsBritish Virgin IslandsPandora Papers
China Commercial Real Estate Group Limited (中国房商控股British Virgin IslandsBritish Virgin IslandsPandora Papers
China Travel and Property Holdings Limited (中國旅遊地产British Virgin IslandsBritish Virgin IslandsPandora Papers
BAOKU China Company Limited (宝库中国有限公司)British Virgin IslandsBritish Virgin IslandsPandora Papers
SINO CHINA COMPANY LIMITED (中港集團有限公司)British Virgin IslandsBritish Virgin IslandsPandora Papers
China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司Cayman IslandsCayman Islands, ChinaParadise Papers
China E-Real Estate Holdings Limited(中国房产电商控股有限公司)British Virgin IslandsBritish Virgin IslandsPandora Papers

SOURCE:ICIJ

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