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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VSC PROPERTY HOLDINGS LIMITED Shareholder 06-DEC-1993 11-JAN-1994 25-OCT-1993 British Virgin Islands Active Panama Papers
VSC CHINA) INVESTMENTS HOLDINGS LTD. Shareholder 03-NOV-1993 22-JAN-1994 08-SEP-1993 British Virgin Islands Active Panama Papers
VAN SHUNG CHONG B.V.I.) LIMITED Shareholder 23-NOV-1993 22-JAN-1994 26-OCT-1993 British Virgin Islands Active Panama Papers
HUGE TOP INDUSTRIAL LTD. Shareholder 03-JAN-1994 - 27-OCT-1993 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
YAO CHE-LI MIRIAM Similar name and address as - - Panama Papers
YAO CHE-LI MIRIAM Similar name and address as - - Panama Papers
YAO CHE LI, MIRIAM Similar name and address as - - Panama Papers
YAO CHE-LI, MIRIAM 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.

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