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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HUANG YI

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL SNAPE HOLDINGS LIMITED Shareholder 10-DEC-2007 02-JAN-2008 01-NOV-2007 British Virgin Islands Changed agent Panama Papers
BRIGHT FRIENDS INTERNATIONAL LIMITED Shareholder 21-SEP-2007 02-JAN-2008 22-MAR-2007 British Virgin Islands Changed agent Panama Papers
ZHONGSHENG INTERNATIONAL LIMITED Shareholder 18-JUL-2003 02-JAN-2008 11-JUN-2003 British Virgin Islands Changed agent Panama Papers
CHARMING ELEMENTS HOLDINGS LTD. Shareholder 10-DEC-2007 02-JAN-2008 16-OCT-2007 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; 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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