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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

YATRA INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-AUG-2001
  • Inactivation:
    27-NOV-2014
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (13)

Role From To Data From
Tai Wai Kwok Shareholder 14-OCT-2005 - Panama Papers
Wong, Wai Kwong Shareholder 08-SEP-2004 - Panama Papers
Wong, Wai Kwong Shareholder 28-OCT-2002 - Panama Papers
Liu, Wenchao Shareholder 28-OCT-2002 - Panama Papers
Liu, Wenchao Shareholder 08-SEP-2004 - Panama Papers
Wang Diing Shareholder 08-SEP-2004 - Panama Papers
Wang Diing Shareholder 28-OCT-2002 - Panama Papers
Yang, Xiaohai Shareholder 28-OCT-2002 - Panama Papers
Yang, Xiaohai Shareholder 08-SEP-2004 - Panama Papers
Riscana Holdings Ltd. Shareholder 31-AUG-2002 - Panama Papers
Riscana Holdings Ltd. Shareholder 23-OCT-2002 - Panama Papers
Lai Choon Yee Shareholder 08-SEP-2004 - Panama Papers
Lai Choon Yee Shareholder 31-AUG-2002 - Panama Papers
Lai Choon Yee Shareholder 23-OCT-2002 - Panama Papers
Yuko Chiba Shareholder 08-SEP-2004 - Panama Papers
Yuko Chiba Shareholder 23-OCT-2002 - Panama Papers
Yuko Chiba Shareholder 09-NOV-2001 - Panama Papers
Xue Yin Shareholder 08-SEP-2004 - Panama Papers
Xue Yin Shareholder 31-AUG-2002 - Panama Papers
Xue Yin Shareholder 23-OCT-2002 - Panama Papers
Yu, Chor Wing Wilson Shareholder 08-SEP-2004 - Panama Papers
Yu, Chor Wing Wilson Shareholder 23-OCT-2002 - Panama Papers
Yu, Chor Wing Wilson Shareholder 09-NOV-2001 - Panama Papers
Double Assets Investments Limited Shareholder 08-SEP-2004 - Panama Papers
Double Assets Investments Limited Shareholder 09-NOV-2001 - Panama Papers
Double Assets Investments Limited Shareholder 23-OCT-2002 - Panama Papers
Pako Group Limited Shareholder 08-SEP-2004 - Panama Papers
Pako Group Limited Shareholder 09-NOV-2001 - Panama Papers
Pako Group Limited Shareholder 23-OCT-2002 - Panama Papers
Joe K. Yeun Shareholder 14-OCT-2005 - Panama Papers
Joe K. Yeun Shareholder 16-OCT-2005 - Panama Papers
Joe K. Yeun Shareholder 23-OCT-2002 - Panama Papers
Joe K. Yeun Shareholder 28-OCT-2002 - Panama Papers
Joe K. Yeun Shareholder 08-SEP-2004 - Panama Papers
Joe K. Yeun Shareholder 09-NOV-2001 - Panama Papers

Intermediary (1)

Status Data From
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS ACTIVE Panama Papers

Explore more from

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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