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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Charming Dream Holding Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-AUG-2008
  • Status:
    Active

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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