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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YAN KIM PO

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
UNION FAITH HOLDINGS LTD. Shareholder 20-FEB-2013 - 23-JAN-2013 British Virgin Islands Active Panama Papers
SUPREME PRESTIGE HOLDINGS LIMITED Shareholder 24-OCT-2012 - 17-AUG-2012 British Virgin Islands Active Panama Papers
GRAND WEST MINERALS INVESTMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
JOY OCEAN MINERALS INVESTMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
Great Harvest Oilsands Investment Company Limited Shareholder 15-JAN-2010 - 15-JAN-2010 British Virgin Islands Active Panama Papers
CAPITAL FAMOUS HOLDINGS LTD. Shareholder 15-MAR-2010 - 02-FEB-2010 British Virgin Islands Active Panama Papers
GRAND RICH MINERALS INVESTMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
POWER ASCENT INTERNATIONAL LTD. Shareholder 24-OCT-2012 - 03-OCT-2012 British Virgin Islands Active Panama Papers
PAK FUNG WESTERN MINERALS DEVELOPMENT LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Active Panama Papers
NEW HONG MANAGEMENT LIMITED Shareholder 24-OCT-2012 - 09-OCT-2012 British Virgin Islands Active Panama Papers
GH Investment Ltd. Shareholder 04-APR-2013 - 04-APR-2013 Samoa Active Panama Papers
BELFORD INTERNATIONAL INVESTMENT LTD. Shareholder 16-JUN-2003 30-JUN-2008 16-JUN-2003 British Virgin Islands Active Panama Papers
YIELD FLOW DEVELOPMENT LTD. Shareholder 30-NOV-2011 05-DEC-2014 04-OCT-2011 British Virgin Islands Active Panama Papers
GH ORE INVESTMENT CO. LTD. Shareholder 21-DEC-2009 20-APR-2012 05-FEB-2004 British Virgin Islands Active Panama Papers
GH Resources Technology Investment Company Limited Shareholder 29-DEC-2009 - 29-DEC-2009 British Virgin Islands Active Panama Papers
TAI FUNG MANAGEMENT LTD Shareholder 24-OCT-2012 - 24-JUL-2012 British Virgin Islands Active Panama Papers
ACCESS KEY INVESTMENTS LIMITED Shareholder 16-FEB-2011 01-OCT-2015 21-JAN-2011 British Virgin Islands Active Panama Papers
KONSON MANAGEMENT LIMITED Shareholder 05-NOV-2014 - 10-OCT-2014 British Virgin Islands Active Panama Papers
Chung Wing Resources Investment Limited Shareholder 22-JUL-2013 - 22-JUL-2013 British Virgin Islands Active Panama Papers
Great Harvest Canadian Investment Company Limited Shareholder 29-DEC-2009 - 29-DEC-2009 British Virgin Islands Active 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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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