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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YIU Chi To

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JOYFUL FAMILY LIMITED Shareholder 19-JUN-2006 - 19-JUN-2006 British Virgin Islands Active Panama Papers
WIDE SIGHT LIMITED Shareholder 19-JAN-2006 - 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
PAVO HOLDINGS LIMITED Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Active Panama Papers
WAI CHI DEVELOPMENT LIMITED Shareholder 14-AUG-2006 - 14-AUG-2006 British Virgin Islands Defaulted Panama Papers
SNE INTERNATIONAL HOLDINGS LIMITED Shareholder 28-FEB-2006 29-JAN-2007 28-FEB-2006 British Virgin Islands Active Panama Papers
SNE INTERNATIONAL HOLDINGS LIMITED Shareholder 29-SEP-2006 29-JAN-2007 28-FEB-2006 British Virgin Islands Active Panama Papers
WAI CHI INVESTMENTS LIMITED Shareholder 29-JAN-2007 08-JAN-2013 28-MAR-2006 British Virgin Islands Active Panama Papers
WAI CHI INVESTMENTS LIMITED Shareholder 08-JAN-2013 - 28-MAR-2006 British Virgin Islands Active Panama Papers
WAI CHI INVESTMENTS LIMITED Shareholder 29-AUG-2006 29-JAN-2007 28-MAR-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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