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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LIU YONG LING FOUNDATION LIMITED

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Shareholder 02-AUG-2002 12-SEP-2002 24-APR-2001 British Virgin Islands Defaulted Panama Papers
WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Shareholder 25-APR-2001 02-AUG-2002 24-APR-2001 British Virgin Islands Defaulted Panama Papers
WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Shareholder 26-AUG-2004 - 24-APR-2001 British Virgin Islands Defaulted Panama Papers
WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Shareholder 12-SEP-2002 - 24-APR-2001 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LIU YONG LING FOUNDATION LTD Similar name and address as - - Panama Papers

Address (1)

Data From
CEDAR HOUSE 41 CEDAR AVENUE HAMILTON HM12 BERMUDA 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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