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Offshore Companies & Trusts of China

Use the following table to research 3,730 offshore Companies and trusts of China revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
CONCORD DRAGON INTERNATIONAL LIMITED SMT TRADING CO. LTD. ROOM 805 BUILDING 3; MING HUA YUAN; DONGTAI GARDEN DONGGUAN; GUANGDONG P.R. CHINA; 523123.
CHINA LEGAL NETWORK.COM LTD. GRANDALL LEGAL GROUP (SHENZHEN) 24/F; SHENZHEN; SPECIAL ZONE PRESS TOWER 6008 SHENNAN BLVD.; SHENZHEN; P.R.CHINA
GREAT AMBITION DEVELOPMENT LIMITED PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
P.DON TRANSPORT CO., LTD. YU YING/CHEN XI RM 2106; JIA OF BLDG #4 1ST QU OF FANG CHENG YUAN FANG ZHUANG; BEIJING 100078 THE PEOPLE'S REPUBLIC OF CHINA
SUNCAST GROUP LIMITED SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA
COM-TEL TECHNOLOGIES LIMITED SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA
CNC TECHNOLOGY INC. HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA
SWEETMART DEVELOPMENT LTD. SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA
KAYEE MANAGEMENT LIMITED SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA
BitCool Media Group Limited YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 100016
KAM LIK ASSETS MANAGEMENT LIMITED SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA
Landy International Limited POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA
OGM INVESTMENTS LIMITED MR. NIGEL BRUCE CLARK D1801; ZIZHU GARDENS; 88; ZIZHU AVENUE; HAIDIAN DISTRICT; BEIJING; 100089 CHINA
SINCERE VICTORY LIMITED MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA
TECHNIC WAY LIMITED MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA
TRENDY INTERNATIONAL LIMITED JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA
SPEED MILE GROUP LIMITED CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA
Cosfocus Corporation TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA
EXPERT BEST INTERNATIONAL HOLDINGS LTD. EXPERT BEST INTERNATIONAL HOLDINGS LTD. NO. 24; QING PING ROAD; 3/F.; GUANGZHOU; GUANGDONG; POSTAL CODE 510130 PEOPLE´S REPUBLIC OF CHINA
EASTERN CONTINENTAL INDUSTRY LTD. BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA
GOLDEN APPLE INTERNATIONAL INVESTMENT CO., LTD. GOLDEN APPLE INTERNATIONAL INVESTMENT CO. LTD. C/O ROOM 1211; GUANGZHOU DEVELOPMENT BUILDING #7 LUJING ROAD, GUANGZHOU; P. R. PEOPLE´S REPUBLIC OF CHINA 510090 ATTENTION: MISS YU XIAOYANG
FORTUNE FATE DEVELOPMENT LTD. PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
JADE STAR INVESTMENT LIMITED CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA
SUNFAIR INVESTMENT LIMITED MR. QIAN YANG ROOM NO. 735; GREEN HOTEL; 72 BEIZHANG ROAD SHENHE DISTRICT; SHENYANG; PEOPLE´S REPUBLIC OF CHINA. P.C.:110013
TLI INVESTORS GROUP INC. MR. ROBERT HU CHENGDU TLI PHARMACEUTICAL CO.LTD. 4TH FLOOR TLI MANSION NO. 48 BEIXIANGZI STREET CHENGDU PEOPLE'S REPUBLIC OF CHINA
BILL COASTAL INTERNATIONAL ENTERPRISES LTD. DALIAN RICHCITY NAVIGATION CO.LTD. ROOM 304; HUADAO BUILDING NO. 41-3; WU WU ROAD ZHONGSHAN DISTRICT CHINA ATTN.: MR. YANG ZAI PENG
REDDISH DEER INTERNATIONAL HOLDINGS LTD. LI WEN & PARTNERS UNIT 408; HYUNDAI MOTOR TOWER; NO. 38; XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; P.R.C. POST CODE: 100027
CHEERS MARK LIMITED MRS. TO HIU FUN ROOM 203; BLOCK 6 THE NEW CITY PLACE REN MIN XI ROAD ZHUHAI; PEOPLE´S REPUBLIC OF CHINA
GOLDEN APPLE INTERNATIONAL HOLDING CO., LTD. GOLDEN APPLE INTERNATIONAL HOLDING CO. LTD. C/0 ROOM 1211; GUANGZHOU DEVELOPMENT BUILDING #7 LUJING ROAD, GUANGZHOU; P. R. PEOPLE´S REPUBLIC OF CHINA 510090 ATTENTION: MISS YU XIAOYANG
WING CHEONG GROUP LTD. LIAO NING HUA YUAN LAWYER OFFICE ROOM 0735-0736; GREEN HOTEL Nº 72; BEI ZHAN ROAD SHENHE DISTRICT; SHENYANG CITY PEOPLE'S REPUBLIC OF CHINA
LOYAL INTERNATIONAL LTD. ZHANG HONG BING RM. 2-2-1; Nº 19; FANG ZHENG STREET QING YANG DISTRICT; CHENGDU P.R. CHINA 610017
METRO STAR TRADING LIMITED SMT TRADING CO. LTD. ROOM 805 BUILDING 3; MING HUA YUAN; DONGTAI GARDEN DONGGUAN; GUANGDONG P.R. CHINA; 523123.
YIJIN MANAGEMENT LIMITED PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
GREEN TUNNEL INVESTMENTS LTD. CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA
WELLTOP TECHNOLOGIES LTD. SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA
Hylands Lawyers Limited HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA
RACEBEST COMPANY LIMITED MR. LOUIS CHENG VILLA 217; BEIJING RIVIERA 1 XIANG JIANG; NORTH ROAD CHAO YANG DISTRICT; BEIJING 100103 CHINA
ZORO EXPRESS INTERNATIONAL LTD. PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
Skye Holdings Ltd. CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA
TIANHAI ELECTRIC (GROUP) CORPORATION PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
UNIYORK INVESTMENT GROUP LTD. CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA
JIE SHING INVESTMENT LTD. PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA
PEAK CROWN INVESTMENT & DEVELOPMENT LTD. PEAK CROWN INVESTMENT & DEVELOPMENT LTD. SUITE E, 9/F WEST TOWER NO. 200 ZENG NING ROAD SHANGHAI THE PEOPLE´S REPUBLIC OF CHINA
PRINCE OCEAN LIMITED MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA
MICROPOLE CO., LTD. SHANGHAI ZHONGYI LAW FIRM 11F; WORLD PLAZA; NO. 855 PUDONG SOUTH ROAD SHANGHAI; CHINA
NAPAL VALLEY INTERNATIONAL LIMITED MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA
RIDGEWOOD DEVELOPMENT CO. LTD. RIDGEWOOD DEVELOPMENT CO.; LTD. 385 HONG ZHONG RD.; BLDG #101 SHANGHAI; CHINA 201103
CENTURY DEVELOPMENT INTERNATIONAL HOLDINGS CO., LIMITED MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028
ACCORD FAME LIMITED MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA
HARVEST PLAN ENTERPRISES LTD. MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA