Entity:
Canada Chaoshan Business Entity Investment Group Ltd.
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen Xiangeng | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Lam Siu Ngai | Shareholder | 09-JAN-2012 | 29-OCT-2012 | Panama Papers |
| Zheng Huanming | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Chuang Xun | Shareholder | 14-NOV-2012 | 14-NOV-2012 | Panama Papers |
| Law Sau Hung Wendy | Shareholder | 01-MAR-2013 | 29-NOV-2013 | Panama Papers |
| Cai Guang | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Chen Deyong | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Zhou Weimao | Shareholder | 14-NOV-2012 | 14-NOV-2012 | Panama Papers |
| Yao Zhanwu | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Zhou Weiliang | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Zhou Weiliang | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Zhao Caiqiang | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Zhao Caiqiang | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Zeng Bin | Shareholder | 14-NOV-2012 | 01-MAR-2013 | Panama Papers |
| Zeng Bin | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Feng Ru Ji | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Feng Ru Ji | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Lam Siu Ngai | Shareholder | 29-OCT-2012 | - | Panama Papers |
| Lam Siu Ngai | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Qiu Shaoxiong | Shareholder | 01-MAR-2013 | - | Panama Papers |
| Qiu Shaoxiong | Shareholder | 14-NOV-2012 | - | Panama Papers |
| Fang Junhong | Shareholder | 14-NOV-2012 | 14-NOV-2012 | Panama Papers |
| Fang Junhong | Shareholder | 29-NOV-2013 | - | Panama Papers |
| Fang Junhong | Shareholder | 01-MAR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT 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.