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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Canada Chaoshan Business Entity Investment Group Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JAN-2012
  • Status:
    Active

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more