HONG KONG KONKA LTD. | British Virgin Islands | China | Panama Papers |
SUNSHINE (HONG KONG) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Cybergun Hong Kong Limited | Hong Kong | Panama | Panama Papers |
WHITEBERRY HONG KONG LIMITED | Hong Kong | Samoa | Panama Papers |
JETIVIA HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG POWER LIMITED | British Virgin Islands | Jersey | Panama Papers |
HONG KONG BOYA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Kiwicare Hong Kong Limited | British Virgin Islands | Hong Kong | Panama Papers |
KONSGREAT (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
BELL HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
LEEDS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
MAIDAS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TAKENAKA (HONG KONG) LIMITED | British Virgin Islands | China | Panama Papers |
LEADER HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Palwonn Hong Kong Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
INTERSOM Hong Kong LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ABCI HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Apex Hong Kong Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
Nouland (Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
TEXIS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG PROVISION LIMITED | Seychelles | Hong Kong | Panama Papers |
MP HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
EnviTechnical Hong Kong Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
ORC HONG KONG LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ALLOYS HONG KONG) LIMITED | Hong Kong | Switzerland | Panama Papers |
FODIA(Hong Kong) Limited | British Anguilla | Hong Kong | Panama Papers |
TRICOSAL (HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
REMEX (HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG FINANCE CORPORATION | Niue | Hong Kong | Panama Papers |
WETHERFIELD HONG KONG LTD | Seychelles | Hong Kong | Panama Papers |
MAIDAS HONG KONG LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG FINANCE CORPORATION | Samoa | Hong Kong | Panama Papers |
Seatrain (Hong Kong) Limited | Samoa | Hong Kong | Panama Papers |
ROOF Hong Kong Ltd | Samoa | Hong Kong | Panama Papers |
IAHGames Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
ASCOT (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
KSM (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
DFS HONG KONG LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Baker & McKenzie (Hong Kong) | Not identified | Not identified | Offshore Leaks |
INTERCEL (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ProMed Hong Kong Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SWITHLAND HONG KONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG WING HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FRAUN HONG KONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SuperIce Hong Kong Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PROSGROW (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MagicTech (Hong Kong) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Mackies Hong Kong Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
LDI HONG KONG LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Kong-USA Inc. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
LVA (HONG KONG) LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Hong Kong Jade Trades | Not identified | Not identified | Offshore Leaks |
Hong Kong Chinese Limited | Not identified | Not identified | Offshore Leaks |
Yinmain Hong Kong Ltd. | Not identified | Not identified | Offshore Leaks |
TMF Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
Bionax Hong KOng Limite | Not identified | Not identified | Offshore Leaks |
Hong Kong Star Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Rexcapital (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
KCS Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
ATC (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Finance Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
CNPC (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Detpak Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
Star TV Hong Kong | Not identified | Not identified | Offshore Leaks |
Escatec Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
Vinnitsa Hong Kong Ltd | Not identified | Not identified | Offshore Leaks |
KOJET (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
QualProducts (Hong Kong) Limited | Hong Kong | Not identified | Offshore Leaks |
Aimac (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
Victoria (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
EDAC (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Baker tilly Hong Kong | Not identified | Not identified | Offshore Leaks |
Price Waterhouse – Hong Kong | Cook Islands | Not identified | Offshore Leaks |
Deutsche Bank, Hong Kong | Not identified | Not identified | Offshore Leaks |
Credit Suisse, Hong Kong | Not identified | Not identified | Offshore Leaks |
DLA Piper Hong Kong | Not identified | Not identified | Offshore Leaks |
Ernst & Young – Hong Kong | Not identified | Not identified | Offshore Leaks |
Hong Kong Bank | Not identified | Not identified | Offshore Leaks |
Hong Kong Lims Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
SMT Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
KKBOX Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
QualiProducts (Hong Kong) Limited | Hong Kong | Not identified | Offshore Leaks |
21KID.COM (HONG KONG) LIMITED | Hong Kong | Not identified | Offshore Leaks |
ViewSonic Hong Kong Limited | Hong Kong | Cayman Islands | Offshore Leaks |
SML (Hong Kong) Limited | Samoa | Samoa | Offshore Leaks |
Epulppaper (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
Intertrust (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
PURENET.TV HONG KONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Hong Kong Toys Limited | Cook Islands | Not identified | Offshore Leaks |
CENTRA (HONG KONG) CORPORATION | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Icom Hong Kong Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Hong Kong Chemical Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Hong Kong Longwin Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HANNSPREE HONG KONG LIMITED | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
Amicorp Hong Kong Ltd | Not identified | Not identified | Offshore Leaks |
Crosby (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
EFG Hong Kong | Not identified | Not identified | Offshore Leaks |
UBS AG (Hong Kong) | Not identified | Hong Kong | Offshore Leaks |
TSRC (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
CONTACT HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SOUND HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ITO HONG KONG INC. | British Virgin Islands | Hong Kong | Panama Papers |
MARINTEC (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PACNET HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
DOVER HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AERODATA (HONG KONG) CORP. | Panama | Taiwan | Panama Papers |
Hong Kong Consultants Limited | Samoa | Hong Kong | Panama Papers |
AZEA Hong Kong Ltd | Samoa | Hong Kong | Panama Papers |
HONG KONG LINKTONE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
NEW HONG KONG STORE | Aruba | | Paradise Papers |
HONG KONG SUPERMARKET N.V. | Aruba | | Paradise Papers |
HONG KONG COMPANY | Aruba | | Paradise Papers |
HONG KONG RESTAURANT | Aruba | | Paradise Papers |
HONG KONG BAR | Aruba | | Paradise Papers |
HONG KONG KALLBACK LIMITED | Bahamas | | Bahamas Leaks |
HONG KONG PROPERTIES LIMITED | Bahamas | | Bahamas Leaks |
HONG KONG CONSTRUCTION LTD. | Bahamas | | Bahamas Leaks |
BRITISH HONG KONG CORPORATION | Bahamas | | Bahamas Leaks |
HONG KONG HANDOVER CORPORATION | Bahamas | | Bahamas Leaks |
CHINESE HONG KONG CORPORATION | Bahamas | | Bahamas Leaks |
CRINAGI HONG KONG LTD. | Bahamas | | Bahamas Leaks |
HONG KONG SUPERMARKET | Aruba | | Paradise Papers |
HONG KONG FARM | Aruba | | Paradise Papers |
HONG KONG INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
HONG KONG TAILORS LIMITED | Bahamas | Bahamas | Paradise Papers |
HONG KONG LIMITED | Bahamas | Bahamas | Paradise Papers |
Q.east Hong Kong Limited | Bermuda | Bermuda | Paradise Papers |
Genting Hong Kong Limited | Bermuda | Bermuda, China, Hong Kong | Paradise Papers |
NORASIA HONG KONG LIMITED | Malta | Malta | Paradise Papers |
HONG KONG CATERING LIMITED | Malta | Malta | Paradise Papers |
Seimark Hong Kong LLC | Saint Kitts and Nevis | | Paradise Papers |
HONG KONG CONTRACTORS LLC | Saint Kitts and Nevis | | Paradise Papers |
HONG KONG COMMERCIAL Ltd. | Saint Kitts and Nevis | | Paradise Papers |
HONG KONG HOLDINGS LTD. | Saint Kitts and Nevis | | Paradise Papers |
Perceptos Hong Kong Limited | British Virgin Islands | Slovenia | Pandora Papers |
PAC HONG KONG LIMITED | | | Pandora Papers |
ACCOMMATE HONG KONG LIMITED | Hong Kong | | Pandora Papers |
DAOU HONG KONG LIMITED | Hong Kong | | Pandora Papers |
HONG KONG CARVERKOREA LIMITED | Hong Kong | | Pandora Papers |
HONG KONG NWC LIMITED | Hong Kong | | Pandora Papers |
INSTER HONG KONG LIMITED | Hong Kong | | Pandora Papers |
KIWOOM HONG KONG LIMITED | Hong Kong | | Pandora Papers |
KIWOOM HONG KONG LIMITED | Hong Kong | | Pandora Papers |
KT HONG KONG LIMITED | Hong Kong | | Pandora Papers |
KTI HONG KONG LIMITED | Hong Kong | | Pandora Papers |
MSIC HONG KONG LIMITED | Hong Kong | | Pandora Papers |
PPB HONG KONG LIMITED | Hong Kong | | Pandora Papers |
UCG HONG KONG LIMITED | Hong Kong | | Pandora Papers |
WEMADE HONG KONG LIMITED | Hong Kong | | Pandora Papers |
WESPIA HONG KONG LIMITED | Hong Kong | | Pandora Papers |
XINAPSE HONG KONG LIMITED | Hong Kong | | Pandora Papers |
XINAPSE HONG KONG LIMITED | Hong Kong | | Pandora Papers |
HONG KONG SUPERMARKET N.V. – HONG KONG SUPERMARKET N.V. | Aruba | | Paradise Papers |
HONG KONG SUPERMARKET N.V. – HONG KONG SUPERMARKET N.V. | Aruba | | Paradise Papers |
HONG KONG SUPERMARKET N.V. – HONG KONG SUPERMARKET N.V. | Aruba | | Paradise Papers |
YUCAI GROUP HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AOXING HOLDINGS HONG KONG INC. | British Virgin Islands | Hong Kong | Panama Papers |
SINOVATION (HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Roagers Investment (Hong Kong) LTD | British Virgin Islands | Hong Kong | Panama Papers |
Golden Stone Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG UNDERGROUND ENGINEERING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GOLD POINTER (HONG KONG) LIMITED | Hong Kong | Argentina | Panama Papers |
HONG KONG MARINE FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ETOP DECO (HONG KONG) CORP. | British Virgin Islands | Hong Kong | Panama Papers |
VALPRO CONTROL (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
JOINTMAX INTERNATIONAL HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ANIMATION SERVICES (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AJG INVESTMENTS (HONG KONG) LIMITED | British Virgin Islands | Cyprus | Panama Papers |
BOWAN INTERNATIONAL (HONG KONG) LTD | British Virgin Islands | Hong Kong | Panama Papers |
COMPLANT ELECTRONICS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AKITA SENSYU (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG VERON COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GLOBAL PANEL HONG KONG LTD. | British Virgin Islands | Singapore | Panama Papers |
HONG KONG TURTLE TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG CERAM CO., LTD | British Virgin Islands | Hong Kong | Panama Papers |
BEST LEADING (HONG KONG) LIMITED | Hong Kong | Luxembourg | Panama Papers |
Everbright International (Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
INTUITY FS HONG KONG LIMITED | Hong Kong | Luxembourg | Panama Papers |
HENLEY & PARTNERS HONG KONG LIMITED | Hong Kong | Malta | Panama Papers |
Hong Kong Nonferrous Mining Limited | British Virgin Islands | Hong Kong | Panama Papers |
DELMONT GROUP HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HTC HOLDINGS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG YOUCHENG MICROELECTRONICS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CIELO SYSTEM (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Yoga Holdings Limited | British Virgin Islands | Thailand | Panama Papers |
RICH WAVE (HONG KONG) LIMITED | Hong Kong | Switzerland | Panama Papers |
Northland Technology (Hong Kong) Limited | British Virgin Islands | China | Panama Papers |
Coil Master (Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
(HONG KONG)TREASURES NOT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TIAN HAN (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Yihao Group Ltd | British Virgin Islands | China | Panama Papers |
EPL HONG KONG & MACAU LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG KNITTERS (LESOTHO) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
EVERWORTH (HONG KONG) DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Prosper Service Limited | Samoa | Hong Kong | Panama Papers |
HONG KONG CHINA FUNDS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Mega Capital (Hong Kong) Limited | British Virgin Islands | China | Panama Papers |
Hong Kong Prosper Service Limited | Seychelles | Hong Kong | Panama Papers |
SINOCEM TRADING HONG KONG LIMITED | Seychelles | Hong Kong | Panama Papers |
Top Sino (Hong Kong) Limited | British Anguilla | Hong Kong | Panama Papers |
SINOCEM TRADING HONG KONG LIMITED | British Anguilla | Hong Kong | Panama Papers |
Topping Dragon (Hong Kong) Limited | British Anguilla | Hong Kong | Panama Papers |
VIKING DEVELOPMENT HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG STRAIT HOLDINGS LIMITED | Niue | Hong Kong | Panama Papers |
YUNUO INTERNATIONAL (HONG KONG) LIMITED | Samoa | China | Panama Papers |
Hong Kong Shipping Consultant Ltd. | Samoa | Hong Kong | Panama Papers |
HONG KONG HIGH HARVEST LIMITED | Samoa | | Panama Papers |
Hong Kong Link (Group) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Platinum Shipping (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG CENTRAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Henley Trading (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
Ko-E (Hong Kong) Limited | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
FEIYUE (HONG KONG) INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
TAIYIIE TECHNOLOGY (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Vision Marine (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
INFO SALONS HONG KONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG HAIFU CHEMICAL LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sateri (Hong Kong) Management Limited | Hong Kong | Hong Kong | Offshore Leaks |
Kingwill (Hong Kong) Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Zhongyin Holding Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GOLDEN EARTH (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KLT Hong Kong Holding Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FLT Hong Kong Technology Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG DIVERSIFY HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Trade & Transport (Hong Kong) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
E-WORLD HONG KONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ACTION ECONOMICS HONG KONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
AERO STAR HONG KONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Bankshot Basketball Hong Kong Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong ECH Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PACIFIC CELLULAR (HONG KONG) CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Putt-Putt Hong Kong Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WA JUN HONG KONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG CHINA TRADING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Ace-High (Hong Kong) Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
HONG KONG SUCCESS STAR LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
SILGEM (HONG KONG) CO., LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Simplex Capital Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
Sogo Hong Kong Co Ltd | Not identified | Not identified | Offshore Leaks |
In-Co (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Strait Holdings (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Secretarial Service Limited | Not identified | Not identified | Offshore Leaks |
Julius Baer (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
LAM SOON (HONG KONG) GROUP | Not identified | Not identified | Offshore Leaks |
Nomura International (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Beringer Capital Limited (Hong Kong) | Not identified | Not identified | Offshore Leaks |
MORNSUN ELECTRONICS HONG KONG LIMITED | Samoa | Samoa | Offshore Leaks |
Michael H. Horne (Hong Kong) | Not identified | Not identified | Offshore Leaks |
Hong Kong International Terminals Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Bank Trustee Ltd. | Not identified | Not identified | Offshore Leaks |
Super Products (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
China Base (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Portcullis TrustNet (Hong Kong) Limited | Cook Islands | Not identified | Offshore Leaks |
JONES RICH (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
SATERI INTERNATIONAL (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Portcullis TrustNet (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
INTXT HOLDINGS HONG KONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
LAL SAHU (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HAN CONSULTING (HONG KONG) LIMITED | Hong Kong | Not identified | Offshore Leaks |
PURE FITNESS (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
UNITED COUNSEL (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Roxtec (Hong Kong) Co., Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Bermuda Trust (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
AMBER OLYMPIC (HONG KONG) LIMITED | Samoa | Samoa | Offshore Leaks |
AON Management Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
Fujian Electric (Hong Kong) Limited | Cook Islands | Not identified | Offshore Leaks |
Excel Asia (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Administrative Services Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Communications Holdings Ltd. | Not identified | Not identified | Offshore Leaks |
ING (Private Banking) – Hong Kong | Not identified | Not identified | Offshore Leaks |
AIRTAC TRADING (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
TIANYONG TECHNOLOGY HONG KONG LIMITED | Samoa | Samoa | Offshore Leaks |
HONG KONG BALVAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
VICTORIA MANAGEMENT (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
TeraSpawn Technologies (Hong Kong) Limited | Hong Kong | Not identified | Offshore Leaks |
Beijing Development (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Haisilaifu (Hong Kong) Investment Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MANTON TRADING (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SYCRA (HONG KONG) GROUP LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Jisheng Motor (Hong Kong) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HSBC Trustee (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Petroleum Express (Hong Kong) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Rainbow Land Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
Topma (Hong Kong) Company Limited | Samoa | Samoa | Offshore Leaks |
Sateri China (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
Camco Ventures (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
AIRTAC INDUSTRIAL (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG RICH INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sateri Fujian (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
FRASERS HOSPITALITY (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Hong Kong Huajin International Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Door Traing (Hong Kong) Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Fiber Supply (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG TELECOM INFRASTRUCTURE LIMITED | Hong Kong | Not identified | Offshore Leaks |
AIC Canada (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
EFG Bank, Hong Kong Branch | Not identified | Not identified | Offshore Leaks |
GeneHarbor (Hong Kong) Technologies Ltd. | Not identified | Not identified | Offshore Leaks |
Registered Offices (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
ROCKY INDUSTRIES (HONG KONG) LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Agogo Corporation Hong Kong Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Athena International (Hong Kong) Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Hong Kong Accounting Taxation Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
PARFUN HONG KONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Excetek Technologies (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
FIRST HONG KONG INVESTMENTS INC. | British Virgin Islands | Hong Kong | Panama Papers |
FUBALE ENTERPRISES (HONG KONG) INC. | British Virgin Islands | Hong Kong | Panama Papers |
HUMMINGBIRD PRODUCTS (HONG KONG) LTD. | British Virgin Islands | Jersey | Panama Papers |
ORIENTAL TRADING HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG EXECUTIVE AVIATION LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TOP SINO (HONG KONG) LIMITED | Samoa | Hong Kong | Panama Papers |
Anytime (Logistics Hong Kong) Limited | Seychelles | Hong Kong | Panama Papers |
JOYO (HONG KONG) ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG FIBERCOM CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
SHIP (HONG KONG) CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
SHERWEN GREEN HONG KONG) INC. | British Virgin Islands | Hong Kong | Panama Papers |
NIAGARA BEVERAGES HONG KONG LTD. | British Virgin Islands | Hong Kong | Panama Papers |
THE NEW HONG KONG STORE | Aruba | | Paradise Papers |
Changjiang Hong Kong Equity Fund | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
EBS Hong Kong, Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States | Paradise Papers |
Cowin Capital (Hong Kong) Limited | Hong Kong | Hong Kong | Paradise Papers |
BENCAO BIOTECH (HONG KONG) LIMITED | Hong Kong | Hong Kong | Paradise Papers |
Hong Kong Jinzhao Resources Limited | Hong Kong | China | Paradise Papers |
HONG KONG INVESTMENT CO. LTD. | Barbados | Barbados | Paradise Papers |
NESTLE’S PRODUCTS (HONG KONG) LIMITED | Bahamas | Bahamas | Paradise Papers |
HONG KONG SHOPPING CENTRE LIMITED | Bahamas | Bahamas | Paradise Papers |
Sun Life Hong Kong Limited | Bermuda | Bermuda | Paradise Papers |
OCEAN HONG KONG MARITIME INC | | | Pandora Papers |
CHEMICALS HONG KONG INTERNATIONAL S.A | | | Pandora Papers |
Geonoise Hong Kong Co. Ltd. | British Virgin Islands | British Virgin Islands | Pandora Papers |
Jinlong Hong Kong Capital, LLC | Saint Kitts and Nevis | | Paradise Papers |
Hong Kong Trade Group Ltd | Saint Kitts and Nevis | | Paradise Papers |
CASS MARITIME (HONG KONG) LIMITED | Hong Kong | | Pandora Papers |
DATALOGIC ADC HONG KONG LIMITED | Hong Kong | | Pandora Papers |
DH HONG KONG CO., LIMITED | Hong Kong | | Pandora Papers |
ECOS (HONG KONG) CO. LIMITED | Hong Kong | | Pandora Papers |
FILA SPORT (HONG KONG) LIMITED | Hong Kong | | Pandora Papers |
HENLIUS HONG KONG HOLDINGS LIMITED | Hong Kong | | Pandora Papers |
JM NETWORKS HONG KONG LIMITED | Hong Kong | | Pandora Papers |
JY HONG KONG COMMERCE LIMITED | Hong Kong | | Pandora Papers |
LOTTE HOLDINGS HONG KONG LIMITED | Hong Kong | | Pandora Papers |
MAYAN ECLIPSE HONG KONG LIMITED | Hong Kong | | Pandora Papers |
OCEAN MARITIME HONG KONG LIMITED | Hong Kong | | Pandora Papers |
PD SPORTS (HONG KONG) LIMITED ( () | Hong Kong | | Pandora Papers |
ROTORUA (HONG KONG) COMPANY LIMITED | Hong Kong | | Pandora Papers |
SIMMTECH HONG KONG HOLDINGS LIMITED | Hong Kong | | Pandora Papers |
SK ENERGY HONG KONG LIMITED | Hong Kong | | Pandora Papers |
SKYASSET INVESTMENTS HONG KONG LIMITED | Hong Kong | | Pandora Papers |
STNC HONG KONG HOLDINGS LIMITED | Hong Kong | | Pandora Papers |
ZYX TRAVEL (HONG KONG) LIMITED | Hong Kong | | Pandora Papers |
HONG KONG OGX TECHNOLOGY LIMITED | Hong Kong | | Pandora Papers |
Tisco Trans Group Hong Kong Limited | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Excellent Investment Holding Company Limited | British Virgin Islands | Hong Kong | Panama Papers |
YONGWEI METAL HONG KONG CO., LTD. | British Virgin Islands | China | Panama Papers |
Hong Kong Yu Du Estate Co. Ltd | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG WISE SOURCE DEVELOPMENT LIMITED | British Virgin Islands | China | Panama Papers |
Deely Hong Kong Capital Investments Inc. | British Virgin Islands | Hong Kong | Panama Papers |
HIGH CHEM HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
LYK Studio Hong Kong) Pty. Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
Crown Friendship International Trading (Hong Kong) Limited | Hong Kong | Switzerland | Panama Papers |
HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG CHUN FAI CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG DINGSHENG GARMENT CO. LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG THTF Holdings Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG YONG HUA HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AUSTRALIA SUNDAZE HONG KONG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG JOLLY SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG SAN DI ADVERTISEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
BEYOND TECHNOLOGY (HONG KONG) DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG PRECISION INVESTMENT VENTURES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG GOLD FIRM INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG WISCOM INTERNATIONAL BUSINESS CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG HENG YUN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG CAI LAN INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
GREENLAND HONG KONG) COSTUME INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | British Virgin Islands | China | Panama Papers |
HONG KONG C.B. INTERNATIONAL INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
SUNRISE (HONG KONG) INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG SUNNY WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG GLOBAL CLIMATE HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
G.X. (HONG KONG) INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG GAO FEI COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KEREN INSTRUMENTS HONG KONG) CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Yu Kai Asset Management (Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CHIP CITY Technology (Hong Kong) Co. Ltd | British Virgin Islands | China | Panama Papers |
Hong Kong-Henan International Holdings Limited | British Virgin Islands | Hong Kong | Panama Papers |
EVER Import Export (Hong Kong) Limited | British Virgin Islands | Hong Kong | Panama Papers |
TUNG WAI TECHNOLOGY (HONG KONG) LIMITED | British Virgin Islands | China | Panama Papers |
Hong Kong 158 Anti-Aging Technology Ltd | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG AUSPICIOUS DRAGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
IDOM (HONG KONG) TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CHUN SING HONG KONG INVESTMENT LIMITED | Bahamas | Hong Kong | Panama Papers |
MOSSACK, FONSECA & CO. (HONG KONG) INCORPORATED | Panama | Panama | Panama Papers |
A. K. Saeed Hong Kong Ltd. | British Virgin Islands | China | Panama Papers |
Polyprod Management Services (Hong Kong) Limited | Hong Kong | Switzerland | Panama Papers |
HONG KONG DASHENG INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Wing Shing Trading Company Limited | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG HVAC DISTRIBUTION CO., LTD | British Virgin Islands | Hong Kong | Panama Papers |
Modern Land (Hong Kong) Co., Limited | British Virgin Islands | China | Panama Papers |
FRICH (Hong Kong) Technology Development Limited | British Virgin Islands | Hong Kong | Panama Papers |
Guorong Empire (Hong Kong) Investment Holdings Limited | British Virgin Islands | China | Panama Papers |
KAI YE (HONG KONG) DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
C T INTERNATIONAL (HONG KONG) CORPORATION LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KOREA ACE TECHNOLOGY HONG KONG) LIMITED | British Virgin Islands | Taiwan | Panama Papers |
HONG KONG ABEL INTERNATIONAL INDUSTRY CO., LTD. | Samoa | Hong Kong | Panama Papers |
HONG KONG PEACE RISE GROUP CO., LTD | British Anguilla | Hong Kong | Panama Papers |
CHINA CANTON MANAGEMENT HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG Y.I.C. TRADE CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
AIC TECHNOLOGY (HONG KONG) CO., LTD. | British Virgin Islands | China | Panama Papers |
LUEN FAT INFORMATION (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ORIENTAL WORLD SUPPLIES (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WELLYEAR (HONG KONG) TECHNOLOGY CO. LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Lippo North Investment Holdings Limited | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Joyway Enterprise Group Limited | British Virgin Islands | Hong Kong | Panama Papers |
Priminds Shipping (Hong Kong) Co., Limited | British Virgin Islands | Hong Kong | Panama Papers |
SITC NORTH (HONG KONG) SHIPPING CO., LIMITED | Niue | Hong Kong | Panama Papers |
TIAN YUE ZHU FINERY (HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG DOOR INTERNATIONAL INVESTMENT CO., LIMITED | Seychelles | Hong Kong | Panama Papers |
Hong Kong Com Cable Trade Co., Limited | British Anguilla | Hong Kong | Panama Papers |
TECHSYSTEM KOREA/HONG-KONG LTD. INC. | Panama | Switzerland | Panama Papers |
FRANCE NUOMAN – PIRCADAN FASHION (HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
U.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICAL | Niue | Hong Kong | Panama Papers |
WAN LIN FINERY (HONG KONG) LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. | Niue | Hong Kong | Panama Papers |
Sanyi Coal (Hong Kong) Co., Limited | Seychelles | Hong Kong | Panama Papers |
Hong Kong Quanfu International Petroleum Technology Limited | Seychelles | Hong Kong | Panama Papers |
HONG KONG ZHONG JIE CO., LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED | Niue | Hong Kong | Panama Papers |
ELT SHIPPING (HONG KONG) COMPANY LIMITED | Niue | Hong Kong | Panama Papers |
WAH AUDA (HONG KONG) COMPANY LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG LU BIN CO., LIMITED | Niue | Hong Kong | Panama Papers |
Hong Kong Fuji Holding Investment Limited | Samoa | Hong Kong | Panama Papers |
HONG KONG PUI TAK MEDIA COMPANY LIMITED | Samoa | Hong Kong | Panama Papers |
Hong Kong Icarus Industrial Co., Ltd. | Samoa | China | Panama Papers |
HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED | Samoa | Hong Kong | Panama Papers |
HONG KONG HENGLI INTERNATIONAL CONSULTANTS LIMITED | Samoa | China | Panama Papers |
HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED | Samoa | Hong Kong | Panama Papers |
HONG KONG PERMANENT SUCCESS INT’L LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Sino Int’l Trading Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sun Group (Hong Kong) Capital Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MILESTONE TECHNOLOGY (HONG KONG) CO., LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG SKY BANYAN BEAUTY GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Poly (Hong Kong) Property Developments Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Pharmaceutical & Research Institute Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EBARA-UDYLITE (HONG KONG) CO., LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
YUAN LIN (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG YAT TAT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
RSB VENTURES (HONG KONG) PRIVATE LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Beyond (Hong Kong) Technology Development Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Qunhe (Hong Kong) International Company Limited | Hong Kong | Hong Kong | Offshore Leaks |
UPBEST HONG KONG LAND COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Xingzhi International Trading (Hong Kong) Co. Limited | Hong Kong | Hong Kong | Offshore Leaks |
MACAU PRIME INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GULF FINANCE HOUSE HONG KONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG SE ASIA INVESTMENTS LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
KENDA RUBBER INDUSTRIAL COMPANY (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
KIAN SHEN INVESTMENT HONG KONG CO. LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG INTERNATIONAL URANIUM RESOURCES LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
AERO STAR ELECTRONICS HONG KONG CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
APRIL Fine Paper (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
SUPERWAY LOGISTICS INVESTMENTS (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
WELTA SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BOLL SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
THE NEW CHINA HONG KONG HIGHWAY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
QING YI (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
XING XING (HONG KONG) COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Aces (Hong Kong) Electronic Co., Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sino Hong Kong Telecommunication Investment Company Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FU SHEN HONG KONG IND. CO., LTD | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
HONG KONG BILLION MASS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW WORLD MEDIA HONG KONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG SHUI FUNG (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG CITY TOYS FACTORY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG TEAKWOOD WORKS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Lionda Technology Co., Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Hong Kong Heng Yuan International Investment Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
MST Petroleum (Hong Kong) Co., Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
New Star Investment Hong Kong Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Kong General Packing International Co., Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Hong Kong Pre-Fabricated Products (BVI) Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Leo Chemical (Hong Kong) Co., Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
MS Group EBM Hong Kong Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
G A C Hong Kong Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Hong Kong Wong Chiu Furniture Holding Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
S&G International Development (Hong Kong) Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Shilong International Group (Hong Kong ) Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Dong Jiang Industry (Hong Kong) Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Sino-Ocean Land (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Shui Fung Holdings (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Cheung’s Brothers Hong Kong Union Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Shelf Portfolio – Portcullis TrustNet (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong Global Group Co., Ltd | Not identified | Not identified | Offshore Leaks |
Hong Kong Institute of Biotechnology Ltd | Not identified | Not identified | Offshore Leaks |
GLOBAL (HONG KONG) INTERNATIONAL TRADING LIMITED | Samoa | Samoa | Offshore Leaks |
Anco Computer (Hong Kong) Company Limited | Not identified | Not identified | Offshore Leaks |
Hong Kong New Nongkai Group Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Credit Commercial De France (Hong Kong Branch) | Not identified | Not identified | Offshore Leaks |
ATC Corporate Services (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
KPMG Peat Marwick (Hong Kong) Ltd | Not identified | Not identified | Offshore Leaks |
LGT Investment Management (Asia) Limited – Hong Kong | Not identified | Not identified | Offshore Leaks |
Credit Agricole (Suisse) S.A. – Hong Kong Branch | Not identified | Not identified | Offshore Leaks |
ANDOVER E-PULPPAPER (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
The Standard Chartered Private Bank (Hong Kong) | Not identified | Not identified | Offshore Leaks |
Societe Generale Bank & Trust (Hong Kong office) – ???????????? | Not identified | Not identified | Offshore Leaks |
TEN REN TEA (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
Lai Fung (Hong Kong) Agricultural Company Limited | Samoa | Samoa | Offshore Leaks |
SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED | Cayman Islands | Cayman Islands | Offshore Leaks |
Kyooh Precision Industry (Hong Kong) Co. Limited | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
HONG KONG DRAGON FORTUNE INTERNATIONAL LIMITED | Samoa | Samoa | Offshore Leaks |
SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG RISING INTERNATIONAL TRADE CO., LIMITED | Samoa | Samoa | Offshore Leaks |
HONG KONG WOOD LINE INDUSTRY LIMITED | Samoa | Samoa | Offshore Leaks |
CSX World Terminals Hong Kong Limited | Not identified | Not identified | Offshore Leaks |
Barclays Private Banking (Hong Kong) – inactivated | Not identified | Not identified | Offshore Leaks |
Hong Kong Trend Design Expo Company Limited | Samoa | Samoa | Offshore Leaks |
Pacific Andes Enterprises (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
Portcullis TrustNet (Hong Kong) Limited – Correspondence Address | Not identified | Not identified | Offshore Leaks |
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
TAI XIN (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
SHAANXI JIAHE PHYTOCHEM (HONG KONG) CO., LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ONELENSOLUTION OPTICAL MANUFACTURING (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CHINA ONE HOLDING (HONG KONG) LIMITED | Samoa | Samoa | Offshore Leaks |
HONG KONG HING TOT TUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
LITE-ON AUTOMOTIVE (HONG KONG) LIMITED | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
Open Net Inc. (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
HONG KONG WINTOP ELECTRONICS COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HERO POWER INT’L (HONG KONG) LIMITED | Hong Kong | Hong Kong, Singapore | Offshore Leaks |
Tenson (Hong Kong) Investment Co., Limited | Hong Kong | Hong Kong | Offshore Leaks |
ACES (HONG KONG) ELECTRONIC CO., LTD. | Samoa | Cayman Islands, Samoa | Offshore Leaks |
MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Not identified | Not identified | Offshore Leaks |
Hong Kong Art Textile Group Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Chain Glory Shipping Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong WEIQEE Trading Company Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ESUN TECHNOLOGY (HONG KONG) CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HAN&TANG SHIPPING (HONG KONG) CO., LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GLORY ELECTRONIC (HONG KONG) CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
DFX TECH & TRADE (HONG KONG) CO., LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Medicine Manufactory Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HannStar Board Holdings (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
E-C CONSULTING (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG TAIXIN INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Totall Cars International (Hong-Kong) Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
Goldfu Invention Patent Transfer (Hong Kong) Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Qiang Sheng (Hong Kong) Company Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
KANG FU (HONG KONG) INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Wei Wei (Hong Kong) Investment Company Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Smart Bridge (Hong Kong ) Co. Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Wealth Zone Hong Kong Investments Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Kong Dai Yan Accountants Service | Not identified | Hong Kong | Offshore Leaks |
Yan Tai Components (Hong Kong) Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Man Shing Group (Hong Kong) Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
HONG KONG PROSPEROUS TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG FREE EXPAND OIL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CITC International Trade (Hong Kong) Limited | Hong Kong | Hong Kong | Offshore Leaks |
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) | Hong Kong | Not identified | Offshore Leaks |
MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Wells Fargo Financial Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
Beijing Enterprises Ever Source Limited (Hong Kong) | Not identified | Not identified | Offshore Leaks |
Buisness and Management Services (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Kim Eng Securities (Hong Kong) Limited | Not identified | Not identified | Offshore Leaks |
Wah Yuen Foods (Hong Kong) Co. Ltd | Not identified | Not identified | Offshore Leaks |
HONG KONG WAH YUEN FOODS COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
East & West Cultural Centre (Hong Kong) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Kong Health Investment Holding Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
China Huitong (Hong Kong) Company Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MACAU PRIME PROPERTY (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EXPAND (HONG KONG) ELECTRONIC CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WEN YANG (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Dynapack Technology (Hong Kong) Corporation Limited | Hong Kong | Hong Kong | Offshore Leaks |
LEADER SHINE HONG KONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
NEW CHINA HONG KONG METALS (SUZHOU) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
XU SUN HONG KONG) CO. LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG HUA-BU FURNITURE COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
NAM FATT INVESTMENTS (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG EYE SPECIALIST CENTRE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TRANS-OCEAN HOLDINGS (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PACIFIC RIM FACTORY HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG SATCOM (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CANZONA TRADING DEVELOPMENT (HONG KONG) COMPANY LIMITED | Samoa | Hong Kong | Panama Papers |
SMART KING TRADING (HONG KONG) CO., LTD. | Samoa | Hong Kong | Panama Papers |
HONG KONG TAI WAH INTERNATIONAL LIMITED | British Anguilla | Hong Kong | Panama Papers |
COMERGE SHIPPING (HONG KONG) CO., LTD | Samoa | Hong Kong | Panama Papers |
SUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG INVESTMENT AND DEVELOPMENT LTD | Bahamas | | Bahamas Leaks |
SCEVIA HONG KONG GUARANTEE TWO SEK LIMITED | Bahamas | | Bahamas Leaks |
BRITISH HONG KONG EIGHT EIGHT CORPORATION | Bahamas | | Bahamas Leaks |
BRITISH HONG KONG EIGHT EIGHT EIGHT CORPORATION | Bahamas | | Bahamas Leaks |
BRITISH HONG KONG THREE EIGHT CORPORATION | Bahamas | | Bahamas Leaks |
HONG KONG BAI SHENG FENG GROUP LIMITED | Cayman Islands | Cayman Islands | Paradise Papers |
Hong Kong Family Asset Management Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
Cosmo Lady (Hong Kong) Holdings Company Limited | Hong Kong | Hong Kong | Paradise Papers |
Zheng Yaonan (Hong Kong) Investment Limited | Hong Kong | Hong Kong | Paradise Papers |
IMEX PAN-PACIFIC (HONG KONG) LIMITED | Bahamas | | Bahamas Leaks |
HONG KONG INVESTMENT COMPANY LIMITED, THE | Bahamas | Bahamas | Paradise Papers |
Hydrolancang International Energy Hong Kong Co., Limited | | Hong Kong | Paradise Papers |
Hong Kong Super Auto 1 Limited | Bermuda | Bermuda | Paradise Papers |
INVESCO Investment Management (Hong Kong) Limited | Bermuda | Bermuda | Paradise Papers |
Hong Kong Mortgage Corporation (1) Ltd. | Bermuda | Bermuda | Paradise Papers |
Sime Darby Hong Kong Group Company Limited | Bermuda | Bermuda, Hong Kong | Paradise Papers |
Hong Kong Tohkin International (Holdings) Limited | Bermuda | Bermuda, Hong Kong | Paradise Papers |
WING TAI HOLDINGS (HONG KONG) LIMITED | Bermuda | Bermuda | Paradise Papers |
Sun Life Financial (Hong Kong) Limited | Bermuda | Bermuda, Canada, Hong Kong | Paradise Papers |
DBS Group Holdings (Hong Kong) Ltd. | Bermuda | Bermuda, Singapore | Paradise Papers |
HONG KONG SENATOR (M) SHIPPING LIMITED | Malta | Malta | Paradise Papers |
BRITISH HONG KONG EIGHT EIGHT CORPORATION | Barbados | Barbados | Paradise Papers |
Kehrli Zehnder International (Hong Kong) Limited | Hong Kong | Hong Kong, Switzerland | Pandora Papers |
HONG KONG (INT’L) ENERGY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASIA INVESTMENT CAPITAL HOLDINGS HONG KONG LIMITED | Hong Kong | | Pandora Papers |
CENTRE OFMOM HONG KONG COMPANY LIMITED | Hong Kong | | Pandora Papers |
E GREEN GLOBAL HONG KONG LIMITED | Hong Kong | | Pandora Papers |
INTERBEX TECHNOLOGY (HONG KONG) COMPANY LIMITED | Hong Kong | | Pandora Papers |
KT HONG KONG TELECOMMUNICATIONS CO., LIMITED | Hong Kong | | Pandora Papers |
MAEIL DAIRIES HONG KONG CO., LIMITED | Hong Kong | | Pandora Papers |
NEOWIZ PLAY STUDIO HONG KONG LIMITED | Hong Kong | | Pandora Papers |
NEOWIZ PLAY STUDIO HONG KONG LIMITED | Hong Kong | | Pandora Papers |
STS (HONG KONG) INVESTMENT COMPANY LIMITED | Hong Kong | | Pandora Papers |
STS (HONG KONG) PROPERTY CONSULTING LIMITED | Hong Kong | | Pandora Papers |
MCC PETROLI HONG KONG CORP. LIMITED | Hong Kong | | Pandora Papers |
HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong He Xie Investment Development Co. Ltd | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Xing Li Da Estate Co. Ltd | British Virgin Islands | Hong Kong | Panama Papers |
HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD. | British Virgin Islands | China | Panama Papers |
Hong Kong Time Hongfeng International Capital Co., Ltd | British Virgin Islands | Hong Kong | Panama Papers |
USA SUN INTERNATIONAL BUSINESS UNION (HONG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
JIANGSU YASHIPS LIGHTING AND ELECTRIC CO. OF HONG KONG LIMITED | Hong Kong | Hong Kong | Panama Papers |
DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | British Virgin Islands | Hong Kong | Panama Papers |
Hong Kong Smooth Win International Trading Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
MOSSACK FONSECA & CO. (H.K.) LTD. – SOCIEDAD DE HONG KONG. | Panama | Panama | Panama Papers |
Qian Fo Shan (Hong Kong) Travel Development Ltd | British Virgin Islands | Hong Kong | Panama Papers |
Globe Bio-energy Hitech Holding (Hong Kong) Limited | Hong Kong | Switzerland | Panama Papers |
HONG KONG MENG XI LU INTERNATIONAL FINERY LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG HOME BEAUTY INTERNATIONAL INVESTMENT GROUP LIMITED | Niue | Hong Kong | Panama Papers |
HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD | Samoa | Hong Kong | Panama Papers |
HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sino-Africa Int’l Investment (Hong Kong) Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
JIANG TIAN REAL ESTATE DEVELOPMENT (HONG KONG) CO | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG RF INT’L FLUID CONTROL ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG TOP TEN INTERNATIONAL FOOD PRODUCTS GROUP LTD. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Kong Hengfeng Group International Investment Company Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
HONG KONG DRAGON UNITY INTERNATIONAL DESIGN GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED | Samoa | Samoa | Offshore Leaks |
K & K Chartered Architect & Associates (Hong Kong) Limited | Samoa | Samoa | Offshore Leaks |
The Financial Information Technology of Hong Kong Limited | Hong Kong | Hong Kong | Offshore Leaks |
China Nonferrous Metals Group (Hong Kong) Co. Ltd. | Not identified | Not identified | Offshore Leaks |
Morgan Guaranty Trust Company of New York, Hong Kong Branch | Not identified | Not identified | Offshore Leaks |
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED | Hong Kong | Hong Kong, Cayman Islands | Offshore Leaks |
Hong Kong D&P International Exhibition Service Company Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Kong Specialty Gases and Chemicals Company Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
MOSSACK FONSECA & CO. (H.K.) LTD. – SOCIEDAD DE HONG KONG | Panama | Panama | Panama Papers |
BRITISH HONG KONG THREE EIGHT THREE EIGHT CORPORATION | Bahamas | | Bahamas Leaks |
Reliance China and Hong Kong Opportunity Fund Limited | Bermuda | Bermuda | Paradise Papers |
Hong Kong Jin Nuo International Enterprise Company Limited | Bermuda | Bermuda, Hong Kong | Paradise Papers |
TOO COOL FOR SCHOOL (HONG KONG) COSMETICS LIMITED | Hong Kong | | Pandora Papers |
Kong | Not identified | Not identified | Offshore Leaks |
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited | British Virgin Islands | Hong Kong | Panama Papers |
DOOSAN (HONG KONG) LIMITED ( 斗山(香港)有限公司) | Hong Kong | | Pandora Papers |
DOOSAN ELECTRO-MATERIALS (HONG KONG) LIMITED ( 斗山電子 (香港 )有限公司) | Hong Kong | | Pandora Papers |
GRANTEC (HONG KONG) CO. LIMITED ( 香港格聯特貿易有限公司) | Hong Kong | | Pandora Papers |
HONG KONG ELIM PRESBYTERIAN CHURCH LIMITED ( 香港以琳教會有限公司) | Hong Kong | | Pandora Papers |
I-SENS HONG KONG LIMITED ( 愛森斯香港有限公司) | Hong Kong | | Pandora Papers |
LOTTE CINEMA HONG KONG CO., LIMITED ( 樂天戲院 (香港 )有限公司) | Hong Kong | | Pandora Papers |
NEWSYSTOCK HONG KONG LIMITED ( 牛市通有限公司) | Hong Kong | | Pandora Papers |
SEOUL AUCTION HONG KONG LIMITED ( 首爾拍賣香港有限公司) | Hong Kong | | Pandora Papers |
SK SHIPPING HONG KONG LIMITED ( 愛思開海運 (香港 )有限公司) | Hong Kong | | Pandora Papers |
SORRISO (HONG KONG) LIMITED ( 索里索(香港)有限公司) | Hong Kong | | Pandora Papers |
SUNBOND TECHNOLOGY (HONG KONG) CO., LIMITED ( 亮邦科技(香港)有限公司) | Hong Kong | | Pandora Papers |
WIREBARLEY HONG KONG LIMITED ( 滙寶利香港有限公司) | Hong Kong | | Pandora Papers |
HONG KONG ZHUHAI XIANGZHOU ASSOCIATION LIMITED ( 香港珠海香洲聯誼會有限公司) | Hong Kong | | Pandora Papers |
LOTTE ASSET MANAGEMENT (HONG KONG) LIMITED (樂天資產管理(香港)有限公司) | Hong Kong | | Pandora Papers |
LOTTE SHOPPING HOLDINGS (HONG KONG) CO., LIMITED (樂天購物(香港)控股有限公司) | Hong Kong | | Pandora Papers |
SK BIO ENERGY HONG KONG CO., LIMITED ( 愛思開生物能源 (香港 )有限公司) | Hong Kong | | Pandora Papers |
LOTTE SHOPPING BUSINESS MANAGEMENT (HONG KONG) LIMITED ( 樂天購物(香港)商務管理有限公司) | Hong Kong | | Pandora Papers |
SK GLOBAL CHEMICAL INVESTMENT HONG KONG LIMITED ( 愛思開綜合化學投資香港有限公司) | Hong Kong | | Pandora Papers |
Kong & Fung | Not identified | Not identified | Offshore Leaks |
FAR KONG | Aruba | | Paradise Papers |
THE PRESBYTERIAN CHURCH OF KOREA DONG SHIN (HONG KONG) CHURCH LIMITED ( 大韓耶穌教長老會香港東信教會有限公司) | Hong Kong | | Pandora Papers |
FRANKY HONG | Not identified | Not identified | Offshore Leaks |
Hong Taihua | Not identified | Not identified | Offshore Leaks |
HONG Xing | Not identified | Not identified | Offshore Leaks |
LI Hong | Not identified | Not identified | Offshore Leaks |
MA Hong | Not identified | Not identified | Offshore Leaks |
Pu Hong | Not identified | Not identified | Offshore Leaks |
Hong Shuo | Not identified | Not identified | Offshore Leaks |
HONG YI | Aruba | | Paradise Papers |
Kok Kong Investments Limited | British Virgin Islands | Jersey | Panama Papers |
KONG ON TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KONG TAI CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KONG OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
TAT KONG MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
FOOK KONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KONG SURPLUS HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
FOOK KONG GROUP LIMITED | British Virgin Islands | China | Panama Papers |
CHEE KONG LTD. | Samoa | Hong Kong | Panama Papers |
KONG RIGHT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG KEEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG BEST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG KEEN LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG RISE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Thiong Kong Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
e-KONG SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Kong Way Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG FAIR LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG SHUN LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YUE KONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG WING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG HOPE INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG LEE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG WING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LE KONG GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Gan Kong Eng | Not identified | Not identified | Offshore Leaks |
Kong Keung Investments Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Mr Siu See Kong | Not identified | Not identified | Offshore Leaks |
WANG, Yu Kong | Not identified | Not identified | Offshore Leaks |
Joseph Shao Kong Wu | Not identified | Not identified | Offshore Leaks |
Ko Wai Kong | Not identified | Not identified | Offshore Leaks |
C. K. Kong & Co. | Not identified | Hong Kong | Offshore Leaks |
S Q Kong & Company | Not identified | Not identified | Offshore Leaks |
DONALD YAP, CHENG & KONG | Not identified | Not identified | Offshore Leaks |
Wong Foo Kong | Not identified | Not identified | Offshore Leaks |
HUANG, KONG-CHEN | Not identified | Not identified | Offshore Leaks |
Lee Kong Hian Victor | Not identified | Not identified | Offshore Leaks |
KONG Johnny Shan | Not identified | Not identified | Offshore Leaks |
Kong Fai 1991 Trust | Cook Islands | Not identified | Offshore Leaks |
KONG JAM LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG RICH INVESTMENT LIMITED | Samoa | Samoa | Offshore Leaks |
SHIN KONG HOLDING LIMITED | Samoa | Samoa | Offshore Leaks |
Kong Po Wa | Not identified | Not identified | Offshore Leaks |
Loke Yuen Kong | Not identified | Not identified | Offshore Leaks |
KONG RIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KONG RICH INDUSTRIAL LIMITED | Samoa | Samoa | Offshore Leaks |
KONG BEST GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Leung, Kong Yip & Tai | Cook Islands | Not identified | Offshore Leaks |
Cheung Kong (Holdings) Limited | Not identified | Not identified | Offshore Leaks |
Liang Tsan Kong William | Not identified | Not identified | Offshore Leaks |
KONG TAI GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Kong Sun Industrial Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
KONG GREAT LTD. | Seychelles | Hong Kong | Panama Papers |
KONG YEAR LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KONG NICE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KONG FUI SUPERMARKET | Aruba | | Paradise Papers |
SAI KONG BAR & RESTAURANT | Aruba | | Paradise Papers |
KONG HING SUPERMARKET N.V. | Aruba | | Paradise Papers |
FAR KONG GROCERY | Aruba | | Paradise Papers |
SUN KONG SUPERMARKET | Aruba | | Paradise Papers |
KONG MING ENTERPRISES N.V. | Aruba | | Paradise Papers |
KONG-WA BAR-RESTAURANT | Aruba | | Paradise Papers |
KONG-WA BAR-RESTAURANT | Aruba | | Paradise Papers |
KONG HING FREEZONE N.V. | Aruba | | Paradise Papers |
KONG-WA BAR-RESTAURANT | Aruba | | Paradise Papers |
KONG TAI INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
KING KONG CORP. | Bahamas | | Bahamas Leaks |
KONG-WA BAR-RESTAURANT | Aruba | | Paradise Papers |
KONG WA N.V. | Aruba | | Paradise Papers |
KONG WA FOOD CENTER | Aruba | | Paradise Papers |
KONG FUI CONSTRUCTION | Aruba | | Paradise Papers |
KONG FUI CONSTRUCTION N.V. | Aruba | | Paradise Papers |
MOSQUITO KONG INC. | Barbados | Barbados | Paradise Papers |
CHEUNG KONG INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
CHEUNG KONG (BERMUDA) LIMITED | Bermuda | Bermuda | Paradise Papers |
LIM KONG LIMITED | Malta | Malta | Paradise Papers |
KA KONG INVESTMENTS LIMITED | Saint Kitts and Nevis | | Paradise Papers |
JIAN HONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
FU HONG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
YIU HONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG KEEN GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG SHING GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
WAI CHEONG HONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG XI HOLDING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG SHENG LTD. | Bahamas | Taiwan | Panama Papers |
HONG SHENG TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG YUN GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GUAN HONG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG CHENG CONSULTANT LIMITED | British Virgin Islands | Panama | Panama Papers |
NEW HONG MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Run Investment Limited | British Virgin Islands | Hong Kong | Panama Papers |
HONG YAO TRADING LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ZHAN HONG GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG NING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WING HONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG YIP INTERNATIONAL LTD | British Virgin Islands | Panama | Panama Papers |
CHOI HONG CONSULTANTS INC. | Bahamas | Hong Kong | Panama Papers |
HOU HONG HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Hong Prosperity Investment Limited | British Virgin Islands | Hong Kong | Panama Papers |
HONG ZHI INVESTMENT LTD. | Seychelles | Hong Kong | Panama Papers |
HONG XIN INTERNATIONAL LIMITED | British Anguilla | Hong Kong | Panama Papers |
HONG WAH LIMITED | Niue | Hong Kong | Panama Papers |
CHUN NGAI HONG LIMITED | Niue | Hong Kong | Panama Papers |
HONG TAI DEVELOPMENT LIMITED | Niue | Hong Kong | Panama Papers |
FAIR HONG INVESTMENTS LTD. | Niue | Hong Kong | Panama Papers |
HONG SHENG CORPORATION | Niue | Taiwan | Panama Papers |
HONG BO INTERNATIONAL LIMITED | Samoa | Hong Kong | Panama Papers |
JUN HONG INVESTMENTS LIMITED | Samoa | Hong Kong | Panama Papers |
HONG SHING LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Wei Investment Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WAN HONG CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Sheng Hong Limited | Samoa | Samoa | Offshore Leaks |
KEAT HONG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG GUANG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG YU CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Ji International Corp. | Samoa | Samoa | Offshore Leaks |
HONG JUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong-In Enterprise Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Xi Technology Limited | Samoa | Samoa | Offshore Leaks |
Hong Ge Investment Limited | Samoa | Samoa, Hong Kong | Offshore Leaks |
YING HONG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WAN HONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WAN HONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Mao International Limited | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
SHUN TAK HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HANG FAT HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Woo Foong Hong Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YING HONG ENTERPRISES INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WAN HONG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
QUING HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong-Ming Company Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FOOK LAM HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MAU LAM HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG WING FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FU HONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YUE HONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YING HONG HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WING FAT HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YING FAI HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YUE HONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Tai San Hong Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Hong Kuo International Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Ms. Hong/ Ms. Wang | Not identified | Not identified | Offshore Leaks |
NG Kok Hong | Not identified | Not identified | Offshore Leaks |
Sim Hong Swee | Not identified | Not identified | Offshore Leaks |
LEE BEE HONG | Not identified | Not identified | Offshore Leaks |
Hong Viet International Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
Lin, Chuen Hong | Not identified | Not identified | Offshore Leaks |
Lin, Hong-Tzu | Not identified | Not identified | Offshore Leaks |
Ang Suan Hong | Not identified | Not identified | Offshore Leaks |
LIN Hong-Yang | Not identified | Not identified | Offshore Leaks |
Michael Oh Hong Choon | Not identified | Not identified | Offshore Leaks |
Quek Peck Hong | Not identified | Not identified | Offshore Leaks |
Wang Hong Kun | Not identified | Not identified | Offshore Leaks |
Sun Hong (Mdm) | Not identified | Not identified | Offshore Leaks |
Yue Hong Holdings Ltd. | Not identified | Hong Kong | Offshore Leaks |
LIU KEE HONG LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
HONG JUN CAPITAL LTD | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
HONG JUN HOLDINGS LTD | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
SUN HONG TECHNOLOGIES LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
Chen, Chih-Hong | Not identified | Not identified | Offshore Leaks |
Hong, Jen-Kung | Not identified | Not identified | Offshore Leaks |
Hong Rong Fa | Not identified | Not identified | Offshore Leaks |
Hong Yu Chen | Not identified | Not identified | Offshore Leaks |
Kingsley Hong Mo | Not identified | Not identified | Offshore Leaks |
Lee Bee Hong | Not identified | Not identified | Offshore Leaks |
RED HONG CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Chao-Hong Shang | Not identified | Not identified | Offshore Leaks |
WINSOM HONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Foong Choong Hong | Not identified | Not identified | Offshore Leaks |
Raymond Hor Chee Hong | Not identified | Not identified | Offshore Leaks |
Kwan Wong Tang & Hong | Not identified | Not identified | Offshore Leaks |
Lim Hong Guan | Not identified | Not identified | Offshore Leaks |
HONG FULL INTERNATIONAL LIMITED | Samoa | Samoa | Offshore Leaks |
Hong Ray Holdings Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Guang Hong Trading Ltd. | Samoa | Samoa | Offshore Leaks |
Yee Hong Construction Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG TAI SHIPPING LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG ZHAN COMPANY LIMITED | Samoa | Samoa | Offshore Leaks |
Hong Di Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Cobest Hong Co, Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
HONG CHANG CHINA LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
WIN HONG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Chua Bee Hong | Not identified | Not identified | Offshore Leaks |
Hong, Sung-Shyong | Not identified | Not identified | Offshore Leaks |
James Loo Pak Hong | Not identified | Not identified | Offshore Leaks |
WAN HONG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YUE HONG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FAIR HONG LTD. | British Virgin Islands | Hong Kong | Panama Papers |
WO KEE HONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG RUI SHIPPING LIMITED | Seychelles | Hong Kong | Panama Papers |
SUN HONG TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG YAT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
YONG HONG SUPERMARKET | Aruba | | Paradise Papers |
HONG FA MINIMARKET | Aruba | | Paradise Papers |
HONG & TAK INC. | Bahamas | | Bahamas Leaks |
HONG FUNG LIMITED | Bahamas | | Bahamas Leaks |
MING HONG COMPANY LTD. | Bahamas | | Bahamas Leaks |
HONG SHENG LTD | Bahamas | | Bahamas Leaks |
HONG NAM INVESTMENTS LIMITED | Bahamas | | Bahamas Leaks |
ZE HONG INVESTMENT LTD. | Bahamas | | Bahamas Leaks |
HONG WEI HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
THAI HONG HOLDINGS LIMITED | Bahamas | | Bahamas Leaks |
HONG WU FARM | Aruba | | Paradise Papers |
HONG WIN SUPERMARKET | Aruba | | Paradise Papers |
HONG WIN BAR & RESTAURANT | Aruba | | Paradise Papers |
HONG WIN SUPERCENTER N.V. | Aruba | | Paradise Papers |
HONG FA SUPERMARKET | Aruba | | Paradise Papers |
HONG TAO N.V. | Aruba | | Paradise Papers |
HONG FA ENTERPRISES N.V. | Aruba | | Paradise Papers |
JIAN HONG SUPERCENTER N.V. | Aruba | | Paradise Papers |
HONG YENG SUPERMARKET | Aruba | | Paradise Papers |
HONG DRAGON LIMITED | Bahamas | | Bahamas Leaks |
HONG QI YAN, LTD. | Bahamas | | Bahamas Leaks |
HONG XING COMPANY LIMITED | Barbados | Barbados | Paradise Papers |
CHOI HONG CONSULTANTS INC. | Bahamas | | Bahamas Leaks |
HONG YUEN MARITIME LTD | Malta | Malta | Paradise Papers |
HONG-SHENG TRADING LIMITED | Malta | Malta | Paradise Papers |
FUNG TAI HONG, LLC | Saint Kitts and Nevis | | Paradise Papers |
HENG HONG TRUST | Saint Kitts and Nevis | | Paradise Papers |
Heng Hong Investment Limited | Saint Kitts and Nevis | | Paradise Papers |
CHANG HONG INTERNATIONAL LTD | | | Pandora Papers |
HONG IN LIMITED | Hong Kong | | Pandora Papers |
KONG LAI DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CHEUNG KONG FINANCE BVI LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CHEUNG KONG (CHINA INFRASTRUCTURE) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KONG KEEN 168 COMPANY LIMITED | Samoa | Samoa | Offshore Leaks |
KONG WAY ASIA GROUP LIMITED | Samoa | Samoa, Cayman Islands | Offshore Leaks |
KONG LOK PROPERTIES INVESTMENT LIMITED | Samoa | Samoa | Offshore Leaks |
KONG WAH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Kong Way International Trading Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
David Ho, Kevin Kong & Co | Not identified | Not identified | Offshore Leaks |
Shin-Kong Oversease Co., Ltd | Samoa | Cayman Islands, Samoa | Offshore Leaks |
SHIN KONG CAPITAL MANAGEMENT INC. | Not identified | Not identified | Offshore Leaks |
SHIN KONG CAPITAL MANAGEMENT INC. | Cayman Islands | Cayman Islands | Offshore Leaks |
SHIN KONG CAPITAL MANAGEMENT INC. | Not identified | Not identified | Offshore Leaks |
Leung, Kong Yip and Tai | Not identified | Not identified | Offshore Leaks |
KONG FU GROUP HOLDINGS LIMITED | Samoa | Cayman Islands, Samoa | Offshore Leaks |
FRASER, FONTAIN & KONG INTERNATIONAL LIMITED | Bahamas | | Bahamas Leaks |
NAM KONG TRADING CO. LTD. | Saint Kitts and Nevis | | Paradise Papers |
HONG KUN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Sing Holding Company Limited | British Virgin Islands | Hong Kong | Panama Papers |
XIE HONG INTERNATIONAL CO., LTD | British Virgin Islands | China | Panama Papers |
HONG DA POLYESTER CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
DOWA HONG PAPER PRODUCTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG LING HARDWARE CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
DONG HONG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG GLORY SHIPPING CO., LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
YUEN TAI HONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
DA HONG YING CO., LTD. | Samoa | Hong Kong | Panama Papers |
HONG KOK HOLDINGS CO., LTD. | Samoa | Taiwan | Panama Papers |
DONG FANG HONG INTERNATIONAL LTD. | Samoa | Hong Kong | Panama Papers |
Zhong Hong Leasing Co. Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG JIA TECHNOLOGY (HK) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FU HONG INVESTMENT CONSULTANTS LIMITED | Samoa | Samoa | Offshore Leaks |
JING HONG ENTERPRISE CO., LTD. | Samoa | Samoa, Cayman Islands | Offshore Leaks |
HONG SING INVESTMENTS (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Tin Hong Trading Company, Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Yu Hong International Investment Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG FENG MARITIME CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LO HONG KA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG YIU INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Wah Investment Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Hwa Dah Hong Company Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
JIN HONG INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Hong Wing International (Holdings) Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Yew Sang Hong (Holdings) Limited | Not identified | Not identified | Offshore Leaks |
Hong Jun International Co., Ltd. | Samoa | Samoa | Offshore Leaks |
HONG-XIANG INDUSTRIAL CO., LIMITED | Samoa | Samoa | Offshore Leaks |
Hong Yue Media Advisory Ltd | Not identified | Not identified | Offshore Leaks |
Hong-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ? | Samoa | Samoa | Offshore Leaks |
LO HONG KA SDN BHD | Not identified | Not identified | Offshore Leaks |
Hong Yi International Co., Ltd | Samoa | Samoa | Offshore Leaks |
Chai Hong International Co., Ltd | Samoa | Samoa | Offshore Leaks |
Fei Hong Development Co., Ltd | Samoa | Samoa | Offshore Leaks |
HONG XI WELFARE FUND ASSOCIATION | Cayman Islands | Cayman Islands | Offshore Leaks |
Hong De Shipping Company Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG FENG INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Xiang International Co., Ltd. | Samoa | Samoa | Offshore Leaks |
HONG JI SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG YANG INTERNATIONAL CO., LTD. | Samoa | Samoa | Offshore Leaks |
HONG COMNET GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG WAN SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG-MING TECHNOLOGY CO., LTD. | Samoa | Samoa | Offshore Leaks |
SUN HONG INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG LI SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Deh Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
HONG SHUN ENTERPRISE COMPANY LIMITED | Samoa | Samoa | Offshore Leaks |
Dr. Harrison Wang Hong-She | Not identified | Not identified | Offshore Leaks |
Hong Tai Xing Development Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Tian Investment Holding Corporation | Samoa | Samoa, Hong Kong | Offshore Leaks |
HONG YEH HOLDING COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WO KEE HONG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WO KEE HONG ESTATES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HONG KOK ELECTRONICS CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
Hong Bridge Machinery Co., Ltd. | Seychelles | Hong Kong | Panama Papers |
TIAN-HONG PROPERTY CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HAI HONG CHEMICALS (BVI) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
DAH CHONG HONG (NASSAU) LIMITED | Bahamas | | Bahamas Leaks |
HONG FU LOI DEVELOPMENT LIMITED | Bahamas | | Bahamas Leaks |
Hong Yang Group (Holdings) Limited | Cayman Islands | Cayman Islands | Paradise Papers |
Dah Chong Hong (Nassau) Limited | Bahamas | Bahamas | Paradise Papers |
HONG FA BAR AND RESTAURANT | Aruba | | Paradise Papers |
HONG FA BAR AND RESTAURANT | Aruba | | Paradise Papers |
HONG ZHENG REAL ESTATE N.V. | Aruba | | Paradise Papers |
JIA HONG MACHINERY (CHINA) LIMITED | Bahamas | | Bahamas Leaks |
HONG YANG CIGARETTE MANUFACTURERS LTD. | Barbados | Barbados | Paradise Papers |
HONG FA FOOD CO. LTD. | Barbados | Barbados | Paradise Papers |
Woon Tin Hong (Bermuda) Limited | Bermuda | Bermuda, Hong Kong | Paradise Papers |
HONG ARCHITECTS AND PARTNERS LIMITED | Malta | Malta | Paradise Papers |
HONG HUA DEVELOPMENT COMPANY LIMITED | Samoa | Samoa | Paradise Papers |
CHEUNG KONG PUBLISHING AND PRINTING COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SUN KONG INTERNATIONAL HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KONG SHING INTERNATIONAL JOINT VENTURE LIMITED | Samoa | Samoa | Offshore Leaks |
SHIN KONG CAPITAL (SAMOA) CO., LTD. | Samoa | Samoa, Hong Kong | Offshore Leaks |
SHIN KONG INVESTMENT(BVI)CO., LTD. | British Virgin Islands | British Virgin Islands, Hong Kong, Taiwan | Offshore Leaks |
SHIN KONG CAPITAL (BVI) CO., LTD. | British Virgin Islands | Hong Kong, British Virgin Islands | Offshore Leaks |
Kong Sun Engineering & Construction Company Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
WAH SUN PAPER FACTORY (WANG KONG) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KONG MOU HOLDINGS LIMITED (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong | Panama Papers |
MAN HANG FAT CHIN KONG SI LTD | Bahamas | | Bahamas Leaks |
CHUN SING HONK KONG INVESTMENT LIMITED | Bahamas | | Bahamas Leaks |
CHEUNG KONG INFRASTRUCTURE HOLDINGS (MALAYSIAN) LIMITED | Bahamas | | Bahamas Leaks |
FANG FU N.V. – KONG FUI SUPERMARKET SAVANETA | Aruba | | Paradise Papers |
FANG FU N.V. – KONG FUI PALM BEACH | Aruba | | Paradise Papers |
NORTH PACIFIC VENTURES (HONK KONG) LTD. | Saint Kitts and Nevis | | Paradise Papers |
Hua Kong Global Yachting (Holdings) Company Limite | British Virgin Islands | British Virgin Islands | Pandora Papers |
Hong Xu Stationery (Shanghai) Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
DA HONG YING (HK) CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HONG DAK INTERNATIONAL TRADING (H.K.) CORP. | British Virgin Islands | Hong Kong | Panama Papers |
SHENG HONG MODELING INDUSTRIAL CO., LTD. | Bahamas | Taiwan | Panama Papers |
DONG HUA HONG GUAN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Zhong Hong Group Holding Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
Zhong Hong Yuan Investment Co., Limited | Samoa | China | Panama Papers |
HONG TAI SHENG HUA CO., LIMITED | Seychelles | China | Panama Papers |
WO KEE HONG COMMUNITY SERVICES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hong Yi International Trading Co., Ltd. | Seychelles | Hong Kong | Panama Papers |
Hong Yang Fisheries Development Co., Ltd | Seychelles | Hong Kong | Panama Papers |
XIN HE HONG INTERNATIONAL TRADING CO., LTD | Seychelles | China | Panama Papers |
SHANGHAI HONG SHANG TRADING CO., LTD | Seychelles | Hong Kong | Panama Papers |
Hong Zhou Holdings (Samoa) Co., LTD. | Samoa | Samoa | Offshore Leaks |
HONG TSAI INTERNATIONAL TRADE CO., LTD | Samoa | Samoa | Offshore Leaks |
Hong Tai Holdings (Samoa) Co., LTD. | Samoa | Samoa | Offshore Leaks |
SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED | Samoa | Samoa | Offshore Leaks |
Tian Hong Auto Accessories Co., Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FU HONG ASIA GROUP COMPANY LIMITED | Samoa | Samoa | Offshore Leaks |
Zhong Hong International Leasing Co. Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG ZHI (CHINA) EDUCATION FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MING HONG ELECTRONICS (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Chung Hong Electronics (BVI) Co., Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
King Hong Electronics (BVI) Co., Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
The Hong Lok Yuen Investments Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Taiwan Hong-Yu Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
Huang Yuan Hao/ Li Yan Hong | Not identified | Not identified | Offshore Leaks |
LIN Hong-Bin / CHIU Yi-Cheng | Not identified | Not identified | Offshore Leaks |
ANG SUAN HONG & GLIT HOLDINGS PTE LTD | Not identified | Not identified | Offshore Leaks |
Mick Teoh Hong Fu (Zhang Hongfu) | Not identified | Not identified | Offshore Leaks |
HONG DE XIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CAI HONG TIAN HOLDING CO LTD | Samoa | Samoa | Offshore Leaks |
Hung Hsiu-Yu / Hong Jane-Yi | Not identified | Not identified | Offshore Leaks |
BIG HONG MING ASIA GROUP CO., LTD. | Samoa | Samoa | Offshore Leaks |
FOOK TAK HONG LIMITED (CS3 PW) | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hong Lok Yuen Property Agency Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Hong Shen Li International Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
Sheng Hong Industry (Shanghai) Co., Overseas Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Chen Hong International Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Shou Hong International Trading Co., Ltd. | Samoa | Samoa | Offshore Leaks |
SHENG HONG MODELING INDUSTRIAL CO., LTD. | Bahamas | | Bahamas Leaks |
Lei Shing Hong Capital Holdings Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
Jing Hong (United Kingdom) Investments Limited | Cayman Islands | Cayman Islands | Paradise Papers |
The Kwong Sang Hong International Limited | Bermuda | Bermuda, Hong Kong | Paradise Papers |
HUI-HONG INTERNATIONAL TRADING (MALTA) COMPANY LIMITED | Malta | Malta | Paradise Papers |
XIN HONG YUAN TRADING COMPANY LTD | Samoa | Samoa | Paradise Papers |
Shin Kong Department Store Investment (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa | Offshore Leaks |
SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | Hong Kong | Cayman Islands, Hong Kong | Offshore Leaks |
VENUS ENTERTAINMENT CLUB N.V. – SAI KONG BAR & RESTAURANT | Aruba | | Paradise Papers |
SHANGHAI HONG ZHUANG YUAN INTERNATIONAL COMMERCE CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Xi’an Hong Xin Industrial and Trading Co., Ltd | Samoa | Hong Kong | Panama Papers |
Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG FUNG LIMITED ( 康豐有限公司) | Hong Kong | | Pandora Papers |
HONG FUNG LIMITED ( 康豐有限公司) | Hong Kong | | Pandora Papers |