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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JSY HOLDINGS COMPANY LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-FEB-1991
  • Inactivation:
    11-MAY-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 04-FEB-1991 24-SEP-1991 Panama Papers
THE BEARER Shareholder 04-FEB-1991 24-SEP-1991 Panama Papers
THE BEARER Shareholder 04-FEB-1991 24-SEP-1991 Panama Papers
YVONNE YAO YUK WAH Shareholder 25-SEP-1991 25-SEP-1991 Panama Papers
STEPHEN YAO LEUNG WAH Shareholder 25-SEP-1991 25-SEP-1991 Panama Papers
BETTY YAO SHIU WAH Shareholder 25-SEP-1991 25-SEP-1991 Panama Papers
MARY YAO GEN WA Shareholder 25-SEP-1991 25-SEP-1991 Panama Papers
STEWART YAO KAM WAH Shareholder 25-SEP-1991 25-SEP-1991 Panama Papers
STEWART YAO KAM WAH Shareholder 24-SEP-1991 25-SEP-1991 Panama Papers
YAO JIANG SHING Shareholder 25-SEP-1991 - Panama Papers
YAO JIANG SHING Shareholder 24-SEP-1991 - Panama Papers
CHOW SING YU Shareholder 25-SEP-1991 - Panama Papers
CHOW SING YU Shareholder 24-SEP-1991 - Panama Papers

Intermediary (1)

Status Data From
FAIR WIND SECRETARIAL SERVICES LIMITED ACTIVE 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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