Entity:
Charming Dream Holding Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Regula Limited | Shareholder | 21-OCT-2008 | 10-JAN-2014 | Panama Papers |
| Xueqing Cai | Shareholder | 10-JAN-2014 | 30-JAN-2014 | Panama Papers |
| Xueqing Cai | Beneficiary | - | - | Panama Papers |
| Tenby Nominees Limited | Shareholder | 30-JAN-2014 | - | Panama Papers |
| Brock Nominees Limited | Shareholder | 30-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.