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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YEUNG AND CO CHARTERED ACCOUNTANTS

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role Incorporation Jurisdiction Status Data From
CORAL SEA LIMITED Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
CENTRAL WIDE LIMITED Intermediary 25-SEP-2006 Seychelles Defaulted Panama Papers
TOPTIME GROUP LTD. Intermediary 07-JAN-2011 Seychelles Defaulted Panama Papers
Asia Net Services Limited Intermediary 01-DEC-2006 British Virgin Islands Defaulted Panama Papers
MANWA INVESTMENT LTD. Intermediary 18-JAN-2007 Seychelles Active Panama Papers
FIRST GLORY TRADING LIMITED Intermediary 20-AUG-2007 British Virgin Islands Active Panama Papers
FULLAND TECHNOLOGY LIMITED Intermediary 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
DE RAN HOLDINGS LIMITED Intermediary 27-JUN-2006 Seychelles Active Panama Papers
HAMILTON FAITH CONSULTANTS LIMITED Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
Lo-Bills Solution Ltd Intermediary 07-OCT-2010 Seychelles Defaulted Panama Papers
SUPER STAR GROUP LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
CHANG MAN COMPANY LIMITED Intermediary 28-MAY-2007 Seychelles Defaulted Panama Papers
KIND RICH DEVELOPMENT LTD. Intermediary 21-APR-2010 British Virgin Islands Active Panama Papers
YING DA INVESTMENT LTD. Intermediary 02-APR-2007 British Virgin Islands Defaulted Panama Papers
MEGA OCEAN ENTERPRISES LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
WING LUEN LIMITED Intermediary 05-JAN-2009 Seychelles Defaulted Panama Papers
REAL WEALTHY HOLDINGS LIMITED Intermediary 21-APR-2010 British Virgin Islands Active Panama Papers
JUGEMU COMPANY LIMITED Intermediary 04-JUN-2008 British Virgin Islands Defaulted Panama Papers
MILLION TOP INTERNATIONAL SERVICES LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
ASIA INVESTMENTS CONSORTIUM LTD. Intermediary 03-JAN-2007 Seychelles Defaulted 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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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