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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YIHE Real Estate Holdings Limited (Formerly known as FAMOUS CHINA LIMITED)

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WEALTHY PALACE DEVELOPMENT LIMITED Shareholder 26-OCT-2007 - 15-OCT-2007 British Virgin Islands Active Panama Papers
EXCELLENT FIELD DEVELOPMENT LIMITED Shareholder 26-OCT-2007 - 15-OCT-2007 British Virgin Islands Active Panama Papers
EXCELLENT FIELD DEVELOPMENT LIMITED Shareholder 19-NOV-2007 - 15-OCT-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
OFFSHORE INCORPORATIONS (CAYMAN) LIMITED; SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS 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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