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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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