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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KING YIP GROUP LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
GRAND RANGE INTERNATIONAL LTD. Intermediary 29-MAR-1994 British Virgin Islands Dissolved Panama Papers
DENTY HOLDINGS LIMITED Intermediary 18-MAR-1991 British Virgin Islands Dissolved Panama Papers
GLENDALE PACIFIC LIMITED Intermediary 11-NOV-1992 British Virgin Islands Dissolved Panama Papers
KENJUNE INTERNATIONAL LTD. Intermediary 21-MAR-1994 British Virgin Islands Dissolved Panama Papers
BONFIELD ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Dissolved Panama Papers
GAIN TALENT LTD. Intermediary 10-MAY-1993 British Virgin Islands Dissolved Panama Papers
WOODPERKER DEVELOPMENT LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
VESPARK LIMITED Intermediary 17-AUG-2000 British Virgin Islands Active Panama Papers
JOYWISE LIMITED Intermediary 02-APR-1993 British Virgin Islands Active Panama Papers
CRYSTAL LENA INTERNATIONAL LTD. Intermediary 20-JAN-2004 British Virgin Islands Active Panama Papers
SMARTON HOLDINGS LIMITED Intermediary 19-JAN-2004 British Virgin Islands Active Panama Papers
TOP KEEN INVESTMENT LTD. Intermediary 19-APR-2002 British Virgin Islands Active Panama Papers
BUITMORE SERVICES LIMITED Intermediary 15-NOV-2000 British Virgin Islands Active Panama Papers
Wilson Parking Middle East (B.V.I.) Limited Intermediary 27-AUG-2008 British Virgin Islands Active Panama Papers
MAPLE LANE INVESTMENT LIMITED Intermediary 07-FEB-2001 British Virgin Islands Active Panama Papers
CENTURY SMART INVESTMENT LTD. Intermediary 19-MAY-1993 British Virgin Islands Dissolved Panama Papers
SANADA DEVELOPMENT LTD. Intermediary 17-MAY-2012 British Virgin Islands Active Panama Papers
BRIGHT HOPE LTD. Intermediary 14-MAR-2000 British Virgin Islands Active Panama Papers
RAINBOW CORAL INVESTMENTS LIMITED Intermediary 23-JUL-2003 British Virgin Islands Active Panama Papers
BENSWOOD INVESTMENT LIMITED Intermediary 16-SEP-1997 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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