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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JAMBOREE INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAR-1990
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (92)

Role From To Data From
IP YUK SUE ( ALSO KNOW AS YE YU LIN0 Shareholder 01-FEB-1991 01-FEB-1991 Panama Papers
HUE YIN MAN Shareholder 01-FEB-1991 24-DEC-1996 Panama Papers
ROUND CAR INVESTMENTS LTD. Shareholder 01-MAY-1996 - Panama Papers
YEH CHU MAI YING Shareholder 05-JUN-2001 - Panama Papers
MAY CHIU Shareholder 01-FEB-1991 04-JUL-1995 Panama Papers
CHIU HAK CHONG Shareholder 01-FEB-1991 15-MAR-2004 Panama Papers
GOLDEN MEADOW ENTERPRISES LTD. Shareholder 23-JUL-1993 23-JUL-1993 Panama Papers
IP YUK YUE ( ALSO KNOW AS YEH JUN CHUEN) Shareholder 01-MAY-1996 05-JUN-2001 Panama Papers
IP YUK YUE ( ALSO KNOW AS YEH JUN CHUAN) Shareholder 01-FEB-1991 01-FEB-1991 Panama Papers
IP YUK KWAN (ALSO KNOWN AS YEH YEE YUAN) Shareholder 01-FEB-1991 15-OCT-2003 Panama Papers
YE YOU HUI Shareholder 22-AUG-2003 - Panama Papers
MOSSFON NOMINEES LTD Shareholder 19-MAR-1990 12-APR-1990 Panama Papers
IP YUK YIN (ALSO KNOW AS YE YU LIN) Shareholder 01-FEB-1991 01-FEB-1991 Panama Papers
YE CUI FONG Shareholder 08-AUG-2003 - Panama Papers
YE MIN HUA Shareholder 15-OCT-2003 - Panama Papers
IP YUK SUE ( ALSO KNOWN AS YE YU OI) Shareholder 01-MAY-1996 08-JUL-2005 Panama Papers
CHIU SUI YUE Shareholder 08-JUL-1999 08-JUL-1999 Panama Papers
IP YUK KWAN (ALSO KNOWN AS YEH YU YUAN) Shareholder 01-MAY-1996 15-OCT-2003 Panama Papers
IP YUK YIN ( ALSO KNOW AS YE YU OI) Shareholder 01-MAY-1996 08-AUG-2003 Panama Papers
CHIU WAI CHUEN Shareholder 15-MAR-2004 15-MAR-2004 Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more