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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YUEXIU PROPERTY (B.V.I.) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
WAITON INVESTMENT LIMITED Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
SENWAY DEVELOPMENT LTD. Intermediary 15-APR-2004 British Virgin Islands Defaulted Panama Papers
LUCKY HONEST INTERNATIONAL LIMITED Intermediary 29-APR-2005 British Virgin Islands Defaulted Panama Papers
CHINAWEAL INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
DURMAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Changed agent Panama Papers
COWAN INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
SUPERLAND DEVELOPMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
CARRY WIN INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
LONG WIN DEVELOPMENT LTD. Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
TALENT GATHER DEVELOPMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
SINCERE LAND INVESTMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
MAY VIEW INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
SUPER GAIN DEVELOPMENT LIMITED Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
BRIGHT GROWTH INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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