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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

YONG XIN DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JAN-2008
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
FU SUN DEVELOPMENT LTD. Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
SUPERIOR DELIGHT LIMITED Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
CHINA TAIFENG BEDDINGS HOLDINGS LIMITED Shareholder 25-JAN-2013 - Panama Papers
TAIFENG HOLDINGS LIMITED Shareholder 18-AUG-2009 16-NOV-2009 Panama Papers
HUANG Qige Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LI Dengxiang Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LIU Qingping Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
MENG Qingli Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
INTERNATIONAL TAIFENG HOLDINGS LIMITED Shareholder 16-NOV-2009 25-JAN-2013 Panama Papers
ZOU Shengzhong Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
LIU Chunwei Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
QI Tongli Shareholder 22-JUL-2008 08-APR-2009 Panama Papers
HARVEST SUN ENTERPRISES LIMITED Shareholder 17-APR-2009 18-AUG-2009 Panama Papers
HARVEST SUN ENTERPRISES LIMITED Shareholder 08-APR-2009 17-APR-2009 Panama Papers

Intermediary (1)

Status Data From
TEAMWORK SECRETARIAL COMPANY LIMITED ACTIVE 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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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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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