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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YUE XIU ENTERPRISES (HOLDINGS) LTD.

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
WORLDHEART INVESTMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Defaulted Panama Papers
EVERFAITH INVESTMENT LIMITED Intermediary 31-OCT-1997 British Virgin Islands Defaulted Panama Papers
TUNG WIN LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
MILLION TOP INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
DRAGON HOME INVESTMENTS LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
WINFAIR LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
KEEN ASIA DEVELOPMENT LIMITED Intermediary 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
RICHMAKE INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
SWISS JOY ENTERPRISES LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
ASIA WINNER INVESTMENT LIMITED Intermediary 04-SEP-1997 British Virgin Islands Defaulted Panama Papers
WELL HARVEST HOLDINGS LTD. Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
GREATSOUND INTERNATIONAL LIMITED Intermediary 05-FEB-2001 British Virgin Islands Defaulted Panama Papers
SUPERKEEN LTD. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
HONOUR DEVELOPMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
PERFECT MOUNT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
FAITHBOND INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
NEWMAN OVERSEAS LIMITED Intermediary 03-JAN-1997 British Virgin Islands Dissolved Panama Papers
WINBASE LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
RANK WHEEL ENTERPRISES LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
YIELDWISE INVESTMENT LTD. Intermediary 31-OCT-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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