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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-DEC-2002
  • Inactivation:
    04-MAY-2015
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
SHAM HEUNG SANG Shareholder 20-DEC-2002 25-OCT-2005 Panama Papers
TSOI WING SZE Shareholder 25-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
BALDWIN WONG & CO. 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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