Entity:
CHARMY WORLD TECHNOLOGY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG XUXIU | Shareholder | 31-DEC-2010 | - | Panama Papers |
| YE XUEDIAN | Shareholder | 14-MAR-2012 | - | Panama Papers |
| CAI XIRONG | Shareholder | 31-DEC-2010 | - | Panama Papers |
| ZENG RENBEN | Shareholder | 31-DEC-2010 | 25-MAY-2011 | Panama Papers |
| SHEN ZHIKUAI | Shareholder | 09-NOV-2010 | 31-DEC-2010 | Panama Papers |
| SHEN ZHIKUAI | Beneficiary | - | - | Panama Papers |
| ZENG WENCHENG | Shareholder | 31-DEC-2010 | - | Panama Papers |
| ZENG WENCHENG | Shareholder | 25-MAY-2011 | 14-MAR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) 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.