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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

YAO MEI JUAN

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOP ELITE INTERNATIONAL LTD. Shareholder 25-SEP-2013 - 01-AUG-2013 Samoa Defaulted Panama Papers
TWINKLE STAR LIMITED Shareholder 30-AUG-2013 - 17-JUN-2013 Samoa Defaulted Panama Papers
GREAT POWER INVESTMENT LTD. Shareholder 25-SEP-2013 - 14-MAR-2013 Samoa Defaulted Panama Papers
SPARKLE INVESTMENTS LIMITED Shareholder 30-AUG-2013 - 17-JUN-2013 Samoa Defaulted Panama Papers

Address (1)

Data From
Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China 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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