| To Hang Ming | Not identified | Not identified | Offshore Leaks |
| HANG ON LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Chi Hang Trust | Cook Islands | Not identified | Offshore Leaks |
| Ngo Thanh Hang | Not identified | Not identified | Offshore Leaks |
| Leung Hang Yu | Not identified | Not identified | Offshore Leaks |
| Wai Hang Ying | Not identified | Not identified | Offshore Leaks |
| HANG TECH LIMITED | Seychelles | Hong Kong | Panama Papers |
| HANG SHUN LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG KEI LIMITED | Niue | Hong Kong | Panama Papers |
| T’S HANG OUT | Aruba | | Paradise Papers |
| Hang Loose Limited | Malta | Malta | Paradise Papers |
| Xu, Jie | Not identified | Not identified | Offshore Leaks |
| Xu Peng | Not identified | Not identified | Offshore Leaks |
| Xu Shengheng | Not identified | Not identified | Offshore Leaks |
| Xu YingYing | Not identified | Not identified | Offshore Leaks |
| Xu Kai | Not identified | Not identified | Offshore Leaks |
| Xu Tao | Not identified | Not identified | Offshore Leaks |
| Qimin Xu ??? | Not identified | Not identified | Offshore Leaks |
| XU Zhiyuan | Not identified | Not identified | Offshore Leaks |
| LUNG HANG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HANG NGAI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HANG NGAI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HANG YUE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HANG FUNG SECOND TRUST | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Hang Yuan Enterprise Limited | Samoa | Cayman Islands, Samoa | Offshore Leaks |
| HANG WAY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FUNG HANG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JIAN HANG ENTERPRISES LIMITED | Samoa | Samoa | Offshore Leaks |
| Hang Fai Investments Limited | Cook Islands | Cook Islands | Offshore Leaks |
| Hang Yuan Investment Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Hang Rui Investment Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Hang Chen Investment Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| HANG CHEONG INVESTMENTS LTD. | Niue | Hong Kong | Panama Papers |
| HANG YIP GROUP LIMITED | Samoa | China | Panama Papers |
| YUAN HANG INTERNATIONAL LIMITED | Samoa | Hong Kong | Panama Papers |
| HANG SING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG FUNG OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG TAI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG FAT HONG LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG YIP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG LEAD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| HANG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WING HANG ENTERPRISES LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| LEE HANG ENTERPRISES LIMITED | Samoa | Samoa | Paradise Papers |
| Xu Holding Limited | British Virgin Islands | China | Panama Papers |
| Grace Xu Chen | Not identified | Not identified | Offshore Leaks |
| Xu Jia Mo (?????) | Not identified | Not identified | Offshore Leaks |
| Qiuwen XU (Calvin) | Not identified | Not identified | Offshore Leaks |
| Xu Tie Feng | Not identified | Not identified | Offshore Leaks |
| XU HUAI LIMITED | Bahamas | | Bahamas Leaks |
| Hang Wan International Holdings Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| HANG CHEONG HOLDINGS INVESTMENT LTD. | British Virgin Islands | Taiwan | Panama Papers |
| LICK HANG (H.K.) LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HANG SING HOLDINGS INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| HANG HUNG YIP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Fu Hang Estate (Holdings) Limited | Samoa | Samoa | Offshore Leaks |
| HSIN HANG POLYFOAM CO., LTD | Samoa | Samoa | Offshore Leaks |
| Hang Seng Bank (Trustee) Limited | Not identified | Not identified | Offshore Leaks |
| Hang Zhou Danti Enterprises Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Hsin Hang Polyfoam Co., Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Hang Fung Jewellery Co. Ltd. | Not identified | Not identified | Offshore Leaks |
| Hang Ten (China) Group Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| HANG FUNG TEXTILE MANUFACTURERS LIMITED | Niue | Hong Kong | Panama Papers |
| TAK HANG OVERSEAS DEVELOPMENT LIMITED | Niue | Hong Kong | Panama Papers |
| HANG SHUN INDUSTRIAL INTERNATIONAL LIMITED | Seychelles | Hong Kong | Panama Papers |
| Yi Shun Hang (International) Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HANG FUNG TEXTILE MANUFACTURERS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Hang Tat Packing Co., Limited | British Virgin Islands | Hong Kong | Panama Papers |
| HANG SENG CREDIT (BAHAMAS) LIMITED | Bahamas | | Bahamas Leaks |
| HANG SENG FINANCE (BAHAMAS) LIMITED | Bahamas | | Bahamas Leaks |
| HANG SENG INVESTMENTS CO. LTD | Bahamas | | Bahamas Leaks |
| Tsui Hang Hing Group Limited | Bermuda | Bermuda | Paradise Papers |
| XU ZHAN PRECISION LIMITED | British Virgin Islands | China | Panama Papers |
| XU HUI INVESTMENTS LIMITED | British Virgin Islands | China | Panama Papers |
| XU Chen Xi (Mr) | Not identified | Not identified | Offshore Leaks |
| XU YANG RESOURCES LIMITED | Samoa | Samoa | Offshore Leaks |
| HANG LUNG PROPERTIES TRADE MARKS) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Hang Tone Science and Technology International Limited | British Virgin Islands | Hong Kong | Panama Papers |
| HANG YICK INTERNATIONAL INDUSTRY CO., LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Hang Seng Bank Trustee International Limited | Not identified | Not identified | Offshore Leaks |
| Hang Fai Arts & Crafts (Hldgs) Ltd | Not identified | Not identified | Offshore Leaks |
| WHA HANG SHIPPING AND CARGO SERVICES LIMITED | Samoa | China | Panama Papers |
| YUNG HANG MOLD INDUSTRIAL CO., LTD. | Niue | Taiwan | Panama Papers |
| TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| WING HANG CONSTRUCTION DESIGN COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CHANG HANG HOLDING (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| CHANG HANG INFORMATION (BVI) CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
| Hang Sing International Investment (Holdings) Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| HANG FUNG REAL ESTATE N.V. | Aruba | | Paradise Papers |
| Xu Full (HK) Co., Ltd. | Samoa | Samoa | Offshore Leaks |
| HWA MAO HANG TONE TRADING CO LIMITED | Seychelles | Hong Kong | Panama Papers |
| MAN HANG FAT CHIN KONG SI LTD | Bahamas | | Bahamas Leaks |
| Hong Xu Stationery (Shanghai) Co., Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| XU SUN HONG KONG) CO. LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| XU KE DA INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Xu Xian Guang / Jiang Jin Fu | Not identified | Not identified | Offshore Leaks |
| Xu Hao Yuan Investment Development Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Edwin Li/ Xu Yue/Liu Su Ke | Not identified | Not identified | Offshore Leaks |
| HO HANG INTERNATION CO., LTD. 禾航國際有限公司 | | | Pandora Papers |
Bernd Pulch 