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 |