Yan Wing Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Panama.
Entity Name | YAN WING LIMITED |
Address | Panama |
Jurisdiction Description | Niue |
Country | Panama |
Incorporation Date | 2000-07-28 |
Struck Off Date | 2002-03-28 |
Status | Shelf company |
Service Provider | Mossack Fonseca |
Source ID | Panama Papers |
Valid Until | The Panama Papers data is current through 2015 |
Intermediary Name | Country | Status | Note |
---|---|---|---|
MOSSACK FONSECA & CO. | Panama | ACTIVE |
Street Address |
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Country | Panama |
Business Name | Address | Incorporation Date |
---|---|---|
Silcot International Investments Ltd. Corp. | Rosario Norte 615 Piso 22 Oficina 2202 Edificio Mistral 56 2 2425 5000, Panama | 2015-08-24 |
Starp Finance Ltd. | Starp Finance Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, Panama | 2015-06-04 |
Fundacion Esperanza San Felipe | Keyes Christopher Hardin Calle 5ta; Edifcio 8-27 Casco Antiguo; San Felipe PanamÁ, Panama | 2015-12-04 |
Korporasi Karibia Inc. | Caprichos De Angel S.A. Carretera Panamericana Parque Industrial Las AmÉRicas Sm11 Zona Franca Y Comercial Pacora Ciudad De PanamÁ, RepÚBlica De PanamÁ, Panama | 2015-10-13 |
Promotora Agricola Organica S.A. | 360 Consulting Group Obarrio; Calle 58; Ph Office One; Oficina 1204 PanamÁ; Rep. PanamÁ, Panama | 2015-07-10 |
Terra Empire Inc. | Corbetti & Partners Po. Box 0816-01075 PanamÁ, Rep. De PanamÁ, Panama | 2015-11-20 |
All American Sports Zl, S.A. | Britton & Iglesias Calle 53 Este Marbella; Ph Tower Humboldt; Piso 11 Ciudad De PanamÁ Republica De PanamÁ, Panama | 2014-09-05 |
Technology Integrations Group Sociedad Anonima | Diaz-Tejeira; Castillo; Nieto & Partners San Francisco; Calle 50 Y Calle 71 Ph Plaza Morica Piso 10; Suite 1004 Panama, Panama | 2015-10-01 |
Leigh Management S.A. | Laura Melissa De Oliveira Aldejar Edificio La Cumbre Piso 2, Apt. 22b Urb. Escampadero Baruta, Panama | 2015-03-16 |
Medical Spanish Service S.A. | Edificio Ng Office Center Calle 49, Bella Vista Ciudad De PanamÁ RepÚBlica De PanamÁ, Panama | 2015-05-11 |
Find all businesses in the same country |
Business Name | Address | Incorporation Date |
---|---|---|
Hui Sik Wing & Co. | Not identified | |
Wing Yu Securities Inc. | Switzerland | 1996-03-27 |
Wing Yau Overseas Co Ltd. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 1996-08-29 |
Wing Kee Sourcing Ltd | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 1994-01-05 |
Little Wing Ltd | 131 East Street, Vallettavlt 1252, Malta, Malta | 2002-12-30 |
Wing Wing Trading Company Limited | Hong Kong | 1996-02-14 |
Union Wing Co., Ltd. | Taiwan | 2000-09-15 |
Little Wing Co. Ltd. | Bahamas | 2004-02-02 |
Rosa Wing Ltd | Saint Kitts and Nevis | 2009-05-08 |
Sun Wing On Corp. | Bahamas | 1994-06-30 |
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