by The International Consortium of Investigative Journalists
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Entity

CHEERMAX ENTERPRISES LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
GU SULIN Shareholder 29-SEP-2009 - Panama Papers
GU SULIN Shareholder 09-OCT-2015 - Panama Papers
LIU DAN Shareholder 01-JAN-2009 29-SEP-2009 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 12-SEP-2007 12-SEP-2007 Panama Papers
SUNNY SEASON FINANCE LIMITED Shareholder 12-SEP-2007 01-JAN-2009 Panama Papers
XU JIAN HUA Shareholder 09-OCT-2015 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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