by The International Consortium of Investigative Journalists
About Download Support Us

Entity

YELLOWRIVER INVESTMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2010 Inactivation: 11-FEB-2015 Struck off: 01-JUL-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JOSE LUIS WONG KOOSAU Shareholder 02-JUN-2010 20-DEC-2013 Panama Papers
ORIENT BELLE CORP. Shareholder 20-DEC-2013 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now