Entity:
CZY INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG ZHENG | Shareholder | 01-AUG-2003 | - | Panama Papers |
| ZHANG JING | Shareholder | 01-AUG-2003 | - | Panama Papers |
| GAO JUZHONG | Shareholder | 01-AUG-2003 | - | Panama Papers |
| MS. FU XIAO | Shareholder | 01-AUG-2003 | - | Panama Papers |
| WANG HUI | Shareholder | 01-AUG-2003 | - | Panama Papers |
| YANG ZHIHONG | Shareholder | 01-AUG-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.