The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
YIELD FLOW DEVELOPMENT LTD. Shareholder 30-NOV-2011 05-DEC-2014 04-OCT-2011 British Virgin Islands Active Panama Papers
TOP BUILD GROUP LTD. Shareholder 17-NOV-2014 - 24-OCT-2014 British Virgin Islands Active Panama Papers
TOP BUILD GROUP LTD. Shareholder 31-DEC-2014 - 24-OCT-2014 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
YIN HAI Similar name and address as - - Panama Papers
YIN, HAI Similar name and address as - - Panama Papers
YIN, HAI Similar name and address as - - Panama Papers

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.

Disclaimer