Entity:
Fantasy International Holdings Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LU TAO | Shareholder | 11-AUG-2010 | - | Panama Papers |
| ZHANG HONG YUAN | Shareholder | 22-DEC-2008 | - | Panama Papers |
| JIN MING | Shareholder | 17-SEP-2010 | - | Panama Papers |
| LU TAO | Shareholder | 22-DEC-2008 | - | Panama Papers |
| TU QUAN YIN | Shareholder | 11-AUG-2010 | - | Panama Papers |
| LIN FAN | Shareholder | 22-DEC-2008 | 11-AUG-2010 | Panama Papers |
| LIN FAN | Shareholder | 22-MAY-2007 | 22-DEC-2008 | Panama Papers |
| ZHANG HONG YUAN | Shareholder | 17-SEP-2010 | - | Panama Papers |
| ZHANG HONG YUAN | Shareholder | 11-AUG-2010 | 17-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YAO YI LIN | 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.