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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WISE HOPE DEVELOPMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-MAY-1993
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (17)

Role From To Data From
YAO CHO FAI ANDREW Shareholder 31-JAN-1996 01-NOV-2001 Panama Papers
Dong Sai Ming Shareholder 13-JAN-2011 - Panama Papers
PERFECT CAPITAL INTERNATIONAL CORP Shareholder 29-OCT-1998 01-NOV-2001 Panama Papers
YAO SHU-LIN Shareholder 29-NOV-1993 13-OCT-2009 Panama Papers
DONG SAI-MING FERNANDO Shareholder 29-NOV-1993 - Panama Papers
DONG YUEN-JIH Shareholder 29-NOV-1993 21-NOV-2001 Panama Papers
Yao Shu Lin Shareholder 15-MAR-2010 13-JAN-2011 Panama Papers
Wong Chung Wah, Wilson Shareholder 26-FEB-2010 15-MAR-2010 Panama Papers
YAO CHO-FAI ANDREW Shareholder 29-NOV-1993 03-JAN-1994 Panama Papers
YAO CHO FAI ANDREW Shareholder 03-JAN-1994 01-NOV-2001 Panama Papers
YAO CHE-LI MIRIAM Shareholder 03-JAN-1994 01-NOV-2001 Panama Papers
YAO TSU-ZUNG Shareholder 29-NOV-1993 03-JAN-1994 Panama Papers
YAO TSU-ZUNG Shareholder 03-JAN-1994 31-JAN-1996 Panama Papers
YAO LIN SHIU-MEI Shareholder 29-NOV-1993 03-JAN-1994 Panama Papers
YAO LIN SHIU-MEI Shareholder 03-JAN-1994 01-NOV-2001 Panama Papers
DONG SAI MING, FERNANDO Shareholder 21-NOV-2001 - Panama Papers
DONG SAI MING, FERNANDO Shareholder 13-OCT-2009 - Panama Papers
YAO SHU-LIN Shareholder 03-JAN-1994 13-OCT-2009 Panama Papers
YAO SHU-LIN Shareholder 01-NOV-2001 13-OCT-2009 Panama Papers
YAO SHU-SHENG Shareholder 03-JAN-1994 29-OCT-1998 Panama Papers
YAO SHU-SHENG Shareholder 29-NOV-1993 29-OCT-1998 Panama Papers
YAO SHU-YEE Shareholder 29-NOV-1993 03-JAN-1994 Panama Papers
YAO SHU-YEE Shareholder 03-JAN-1994 26-FEB-2010 Panama Papers
YAO SHU-YEE Shareholder 01-NOV-2001 26-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
VAN SHUNG CHONG HOLDINGS LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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