YEE BO HOLDINGS LIMITED (CS17 CHI)

Jurisdiction:

British Virgin Islands

Status: Dead

YEE BO HOLDINGS LIMITED (CS17 CHI) is a British Virgin Islands–incorporated offshore entity that features in the ICIJ Offshore Leaks Database as part of the broader Panama Papers and related offshore investigations, reflecting its integration into a network of secret corporate structures used for cross-border financial activity. The entity’s profile in the database situates it within a complex web of connections to officers, intermediaries, and other linked parties, including registered agents and service providers who facilitated its formation and ongoing administration in the BVI jurisdiction. While the database listing does not publicly disclose ultimate beneficial ownership in full, it documents the entity’s corporate identity, registration details, and its association with intermediaries known for establishing and managing offshore companies for clients seeking confidentiality and tax efficiency. As such, YEE BO HOLDINGS LIMITED (CS17 CHI) exemplifies the type of offshore vehicle that has drawn scrutiny from transparency advocates and investigators examining how opaque corporate structures can be leveraged for legitimate planning as well as for obscuring financial flows and evading regulatory oversight.

Connection

YEE BO HOLDINGS LIMITED (CS17 CHI) functions as a central node in an offshore network visualized in the ICIJ Offshore Leaks Database, where its BVI-incorporated shell structure is linked through a series of edges to officers, intermediaries, and registered addresses that collectively map the anatomy of its corporate veil. The network graph typically depicts the entity connected to one or more corporate service providers—such as trust companies or registered agents—that acted as intermediaries in its incorporation and ongoing administration, while also showing ties to individual officers (directors, shareholders, or beneficial owners) whose names or nominee arrangements appear in the underlying records. Shared address nodes further illustrate how the entity overlaps with other offshore vehicles at common service-provider locations, underscoring the clustering effect typical of offshore jurisdictions where multiple entities are managed from the same registered office. By rendering these relationships as a graph, the visualization clarifies how YEE BO HOLDINGS LIMITED is embedded within a broader ecosystem of secrecy jurisdictions, intermediaries, and interconnected corporate entities, allowing investigators to trace potential pathways of control, ownership, and financial flows across the offshore structure.

Officer Role From To
Michael L. H. Tsang Director July 3, 1996 -

Intermediary

  1. HSBC International Trustee Limited (Hong Kong)
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
YEE BO HOLDINGS LIMITED (CS17 CHI)
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
May 22, 1996
Status:
Dead