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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GAIN YIELD GROUP LIMITED Shareholder 14-MAY-2012 14-JUN-2012 03-JAN-2012 British Virgin Islands Active Panama Papers
HONOUR TALENT TRADING LIMITED Shareholder 19-JUL-2012 - 27-JUN-2012 British Virgin Islands Active Panama Papers
GOLDEN LOYAL ENTERPRISES LIMITED Shareholder 31-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SI JIE GROUP LTD. Shareholder 10-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
JUN YAO INVESTMENTS LIMITED Shareholder 21-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
TREND ONE CONSULTANT LTD. Shareholder 18-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
HARBOUR LAND CONSULTANT LIMITED Shareholder 16-JAN-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
JETCOACH DEVELOPMENT LTD. Shareholder 06-FEB-2013 24-JUN-2014 02-JAN-2013 British Virgin Islands Active Panama Papers
GLORY PACIFIC ENTERPRISES LTD. Shareholder 11-MAR-2014 24-JUN-2014 26-FEB-2014 British Virgin Islands Active Panama Papers
PURE OCEAN GROUP LIMITED Shareholder 19-JUN-2013 24-JUN-2014 23-APR-2013 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 28-FEB-2013 - 11-JUL-2012 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 21-JUL-2012 - 11-JUL-2012 British Virgin Islands Active Panama Papers
YUAN DA DEVELOPMENT LTD. Shareholder 04-NOV-2013 24-JUN-2014 31-JUL-2012 British Virgin Islands Active Panama Papers
YUAN DA DEVELOPMENT LTD. Shareholder 31-AUG-2012 24-JUN-2014 31-JUL-2012 British Virgin Islands Active Panama Papers
BRIGHT SMOOTH INVESTMENTS LIMITED Shareholder 10-SEP-2012 24-JUN-2014 09-JUL-2012 British Virgin Islands Active Panama Papers
BRIGHT SMOOTH INVESTMENTS LIMITED Shareholder 04-NOV-2013 24-JUN-2014 09-JUL-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Cheung Hung Development (Holdings) Limited Similar name and address as - - Panama Papers

Intermediary (1)


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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