Entity:
FANXIAN VENTURES CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALTANERA INVESTMENTS LIMITED | Shareholder | 18-OCT-2007 | 16-NOV-2011 | Panama Papers |
| SINALPIA LIMITED | Shareholder | 16-NOV-2011 | 25-APR-2013 | Panama Papers |
| CHERRYVILLE INC. | Shareholder | 23-MAY-2007 | 18-OCT-2007 | Panama Papers |
| PROFESSIONAL SHAREHOLDING SERVICES LTD | Shareholder | 25-APR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES LLP | 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.