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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUPERB MASTER LTD. Shareholder 21-SEP-2010 - 25-MAY-2010 British Virgin Islands Active Panama Papers
GRACE LORD GROUP LIMITED Shareholder 05-NOV-2009 - 26-MAY-2009 British Virgin Islands Active Panama Papers
CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTD Shareholder 15-JUL-1997 - 15-JUL-1997 British Virgin Islands Active Panama Papers
SUPREME EAGLE TRADING LIMITED Shareholder 02-JAN-2007 16-AUG-2007 15-AUG-2006 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
YUE XIU ENTERPRISES (HOLDINGS) LIMITED Similar name and address as - - Panama Papers
YUE XIU ENTERPRISES (HOLDINGS) LIMITED Similar name and address as - - Panama Papers
YUE XIU ENTERPRISES (HOLDINGS) LIMITED 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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