Entity:
CHARMING ELEMENTS HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joint Easygain Group Ltd. | Shareholder | 30-JUL-2009 | 30-JUL-2009 | Panama Papers |
| HUANG YI | Shareholder | 10-DEC-2007 | 02-JAN-2008 | Panama Papers |
| Noble Villa Investments Ltd. | Shareholder | 22-FEB-2010 | - | Panama Papers |
| Elegance Extreme International Limited | Shareholder | 30-JUL-2009 | 22-FEB-2010 | Panama Papers |
| P & B NOMINEE SERVICES LIMITED | Shareholder | 02-JAN-2008 | 30-JUL-2009 | Panama Papers |
| P & B NOMINEE SERVICES LIMITED | Shareholder | 10-DEC-2007 | 30-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES LIMITED | 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.