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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YUEXIU PROPERTY COMPANY LIMITED

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 (70)

Role Incorporation Jurisdiction Status Data From
BRIGHTFULL NICE INVESTMENT LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
SINA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
EEC INVESTMENT LIMITED Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
CHEUK YIU LTD. Intermediary 23-JAN-2001 British Virgin Islands Active Panama Papers
CCCI CONVERTIBLE BOND (1996) LIMITED Intermediary 26-MAR-1996 British Virgin Islands Defaulted Panama Papers
CHEER EAGLE HOLDINGS LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
TOPLANDER DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
TREASURE HOUSE LIMITED Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
MIROSSA INVESTMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BOARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BRISIAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
TAISSA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CAMILLO HOLDINGS LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Panama Papers
BRANDER LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
SUPERINVESTOR LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
ACON INVESTMENT LTD. Intermediary 24-SEP-2001 British Virgin Islands Active Panama Papers
RICHARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CAPITALERS LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
ALL PLUS ENTERPRISES LTD. Intermediary 05-JAN-2010 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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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