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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

YEE SHING INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-NOV-1993
  • Inactivation:
    20-SEP-2010
  • Struck off:
    30-APR-2011
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Top Wheel Services Limited Shareholder 15-APR-1994 01-DEC-1995 Panama Papers
Hopewell Porperties (B.V.I.) Limited Shareholder 31-JAN-1997 - Panama Papers
Sorensen Enterprises Limited Shareholder 01-DEC-1995 31-JAN-1997 Panama Papers
HOPEWELL HOLDINGS LIMITED Shareholder 23-NOV-1993 15-APR-1994 Panama Papers

Intermediary (1)

Status Data From
HOPEWELL HOLDINGS LIMITED INACTIVE 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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