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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YUEXIU REIT ASSET MANAGEMENT LIMITED

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
MILLER WIN GROUP LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
Yuexiu REIT 2012 Company Limited Intermediary 15-MAR-2012 British Virgin Islands Active Panama Papers
HOOVER STAR INTERNATIONAL LTD. Intermediary 08-MAR-2007 British Virgin Islands Active Panama Papers
BLISS TOWN HOLDINGS LTD. Intermediary 16-FEB-2007 British Virgin Islands Active Panama Papers
SHINNING OPAL MANAGEMENT LTD. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
TOWER TOP DEVELOPMENT LTD. Intermediary 16-FEB-2007 British Virgin Islands Active Panama Papers
FULL ESTATES INVESTMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
MOON KING LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
KEEN OCEAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
PARTAT INVESTMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active 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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