by The International Consortium of Investigative Journalists
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Entity

Canada Chaoshan Business Entity Investment Group Ltd.

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Yao Zhanwu 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
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
Lam Siu Ngai Shareholder 09-JAN-2012 29-OCT-2012 Panama Papers
Chen Xiangeng Shareholder 14-NOV-2012 - Panama Papers
Chuang Xun Shareholder 14-NOV-2012 14-NOV-2012 Panama Papers
Zhao Caiqiang Shareholder 14-NOV-2012 - Panama Papers
Zhao Caiqiang Shareholder 01-MAR-2013 - Panama Papers
Zheng Huanming Shareholder 14-NOV-2012 - Panama Papers
Zhou Weiliang Shareholder 14-NOV-2012 - Panama Papers
Zhou Weiliang Shareholder 01-MAR-2013 - Panama Papers
Cai Guang Shareholder 14-NOV-2012 - Panama Papers
Qiu Shaoxiong Shareholder 01-MAR-2013 - Panama Papers
Qiu Shaoxiong Shareholder 14-NOV-2012 - Panama Papers
Zhou Weimao Shareholder 14-NOV-2012 14-NOV-2012 Panama Papers
Chen Deyong Shareholder 01-MAR-2013 - Panama Papers
Lam Siu Ngai Shareholder 29-OCT-2012 - Panama Papers
Lam Siu Ngai Shareholder 01-MAR-2013 - Panama Papers
Law Sau Hung Wendy Shareholder 01-MAR-2013 29-NOV-2013 Panama Papers
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Intermediary

Status Data From
SANTO MANAGEMENT LIMITED ACTIVE Panama Papers
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