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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LIU YONG LING FOUNDATION LTD

  • 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
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 22-DEC-1995 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 30-MAY-1994 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 04-SEP-1996 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Shareholder 29-SEP-1997 02-JAN-1998 16-MAY-1994 British Virgin Islands In liquidation Panama Papers

Address (1)

Data From
Century House; Richmond Road; P.O. Box HM1806; Hamilton HM HX; 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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