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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HOI YEE INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-SEP-2012
  • Inactivation:
    04-MAY-2015
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
KAN XIAOQIANG Shareholder 12-OCT-2012 - Panama Papers
KAN XIAOQIANG Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SHELLTON WORLDWIDE GROUP ACTIVE Panama Papers

Address (1)

Data From
GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG 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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