CHEN XUN YU | ICIJ Offshore Leaks Database

Offshore Leaks Database Find out who’s behind more than 810,000 offshore companies, foundations and trusts. Data from Panama Papers - Mossack Fonseca

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The Panama Papers data is current through 2015 read more

Connections:

Entity (1)

Role	From	To	Incorporation	Jurisdiction	Status	Data From
YALLOCK GROUP LIMITED	Shareholder	24-SEP-1997	30-NOV-2001	30-AUG-1994	British Virgin Islands	Active	Panama Papers

Address (1)

Data From
RM 601; NO. 32 BLDG.; 34 SHUI YIN ROAD; GUANGZHOU; PRC	Panama Papers

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Panama Papers Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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