Intermediary:

YUEXIU PROPERTY (HK) COMPANY LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
SUN PEAK ENTERPRISES LTD.	Intermediary	31-OCT-1997	British Virgin Islands	Active	Panama Papers
ANGEL STARS INTERNATIONAL LTD.	Intermediary	02-MAR-2012	British Virgin Islands	Active	Panama Papers
MARKET RISE LIMITED	Intermediary	01-APR-2011	British Virgin Islands	Active	Panama Papers
YUEXIU PROPERTY MACAU) COMPANY LIMITED	Intermediary	15-OCT-1992	British Virgin Islands	Active	Panama Papers
YUEXIU PROPERTY HK) COMPANY LIMITED	Intermediary	16-OCT-1992	British Virgin Islands	Active	Panama Papers
NOVENA PACIFIC LIMITED	Intermediary	19-OCT-1992	British Virgin Islands	Active	Panama Papers
SUPER SPRITE ENTERPRISES LIMITED	Intermediary	02-SEP-1997	British Virgin Islands	Active	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database