| CHINA CINDA INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| APEC (CHINA) ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CHINA CITY ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| China Tech Asset Management Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| China Commonwealthy Asset Management Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| China Pro Asset Management Ltd | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CINDA INTERNATIONAL CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| China Fumin Asset Management Co., Ltd | British Virgin Islands | China | Panama Papers |
| China Century Asset Management Company Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| CHINA WEALTH ASSET MANAGEMENT (SAMOA) LIMITED | Samoa | Samoa | Offshore Leaks |
| Cypress Greater China Asset Management Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| China Yinsheng Asset Management (Cayman) Ltd. | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| CHINA TA JING ASSET MANAGEMENT CO., LTD | Cayman Islands | Cayman Islands | Paradise Papers |
| CHINA ASSET SOLUTION HOLDINGS LTD. | Bermuda | Bermuda, Hong Kong | Paradise Papers |
| YALLOW ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| VE ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus | Panama Papers |
| Pacifique Asset Management Limited | British Virgin Islands | Switzerland | Panama Papers |
| Kris Asset Management Limited | British Virgin Islands | Jersey | Panama Papers |
| FREKKE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| DRIMLAY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| ALERCIDE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| GANOZ ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| YRMANSOL ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| MOLUNA ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| BESTGAIN ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore | Panama Papers |
| MIRKY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| Whitmore Asset Management Limited | British Virgin Islands | Guernsey | Panama Papers |
| Credaris Asset Management Limited | British Virgin Islands | Guernsey | Panama Papers |
| ARTHEMIS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| TINQUEL ASSET MANAGEMENT INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOVUM ASSET MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| ROGOR ASSET MANAGEMENT S.A. | British Virgin Islands | Turkey | Panama Papers |
| SKAVE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SITHIS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| VINMORE ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| PEINHADOR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco | Panama Papers |
| Spok Asset Management Ltd. | British Virgin Islands | Monaco | Panama Papers |
| SERENITY ASSET MANAGEMENT S.A. | Panama | United Kingdom | Panama Papers |
| ACT ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| ZNA Asset Management Limited | British Virgin Islands | Guernsey | Panama Papers |
| NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| Tricap Asset Management Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| AILLAS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| THIARA ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| BLACKSTONE ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| VILLAY ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
| GALLOWYN ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| UTOPIA ASSET MANAGEMENT CORP. | British Virgin Islands | Hong Kong | Panama Papers |
| CARWAGHT ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| STRATFIELD MANAGEMENT ASSET LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RINGBAY ASSET MANAGEMENT INC. | British Virgin Islands | Monaco | Panama Papers |
| VANGUARD ASSET MANAGEMENT LTD. | British Virgin Islands | Thailand | Panama Papers |
| VISCOUNT ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| NEWELL ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| PHARAON ASSET MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOUTHERLY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| CLEARVIEW ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| LD ASSET MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PARS ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RADNEDGE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| OLSEN ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| JUNIPER ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| LUSIERNA ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| SPARTA ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RENA ASSET MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MERCATOR ASSET MANAGEMENT LTD. | British Virgin Islands | Seychelles | Panama Papers |
| SHERMAN ASSET MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| CENTOS ASSET MANAGEMENT LTD. | British Virgin Islands | Panama | Panama Papers |
| OLMAND ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RIVERSIDE ASSET MANAGEMENT LTD. | British Virgin Islands | Samoa | Panama Papers |
| DARHAM ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| JEMISON ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
| Meriton Asset Management Ltd. | British Virgin Islands | Jersey | Panama Papers |
| BADNIAC ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ICS ASSET MANAGEMENT INC. | Panama | Guatemala | Panama Papers |
| BURDOCK MANAGEMENT ASSET CORP. | Panama | Switzerland | Panama Papers |
| LANDERY ASSET MANAGEMENT INC. | Panama | Switzerland | Panama Papers |
| SRISDA ASSET MANAGEMENT INC. | Panama | Switzerland | Panama Papers |
| JINLING ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| PINE ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| YUKO ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| PATHFINDER ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| MANDALAY ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| INVERCREDI ASSET MANAGEMENT LTD. | British Virgin Islands | | Panama Papers |
| KELOTIC ASSET MANAGEMENT S.A. | Panama | Monaco | Panama Papers |
| DORNUNHILL ASSET MANAGEMENT INC. | Panama | United Arab Emirates | Panama Papers |
| DIRETTO ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| BLUEGRAY ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
| LINTON ASSET MANAGEMENT S.A. | Panama | Luxembourg | Panama Papers |
| EMMETIR ASSET MANAGEMENT S.A. | Panama | Monaco | Panama Papers |
| MAWER ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| KORIBA ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| BAFFIN ASSET MANAGEMENT LTD. | British Virgin Islands | Panama | Panama Papers |
| ATERN ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| DARINGTON ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| XARGO ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
| DELTICO ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ACTON ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| SAXONY ASSET MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |