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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FIONA YU INVESTMENT COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUN-1992
  • Inactivation:
    01-FEB-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

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)

Status Data From
OAK INTERNATIONAL FIDUCIARY SA 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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