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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MRS. FIONA SHAU-HAN YU Shareholder 01-FEB-2011 01-FEB-2011 Panama Papers
FIONA SHAU-HAN YU Shareholder 04-OCT-1999 01-FEB-2011 Panama Papers
CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY (CHANNEL ISLANDS) LIMITED Shareholder 10-JUL-1992 03-NOV-1992 Panama Papers
CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY (CHANNEL ISLANDS) LIMITED Shareholder 15-JUN-1993 04-OCT-1999 Panama Papers
MADAM YUE SO FING YAO Shareholder 01-JUL-1994 01-JUL-1994 Panama Papers
MADAM YUE SO FING YAO Shareholder 26-MAY-1993 15-JUN-1993 Panama Papers
MADAM YUE SO FING YAO Shareholder 18-MAY-1994 26-MAY-1994 Panama Papers
CIBC NOMINEES (GUERNSEY) LIMITED Shareholder 01-JUL-1994 04-OCT-1999 Panama Papers
CIBC NOMINEES (GUERNSEY) LIMITED Shareholder 26-MAY-1994 04-OCT-1999 Panama Papers
CIBC NOMINEES (GUERNSEY) LIMITED Shareholder 03-NOV-1992 04-OCT-1999 Panama Papers
CIBC NOMINEES (GUERNSEY) LIMITED Shareholder 26-SEP-1994 04-OCT-1999 Panama Papers

Intermediary (1)


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.

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