Entity:
FAST CHARM INVESTMENTS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA XIAO QING | Shareholder | 22-MAR-2013 | - | Panama Papers |
| CAO HUAI SHAN | Shareholder | 01-FEB-2013 | - | Panama Papers |
| CAO JING | Shareholder | 01-FEB-2013 | - | Panama Papers |
| LI HAN YUAN | Shareholder | 01-FEB-2013 | - | Panama Papers |
| ZHANG ZUO WEI | Shareholder | 01-FEB-2013 | - | Panama Papers |
| GU LI | Shareholder | 01-FEB-2013 | - | Panama Papers |
| MA XIAO QING | Beneficiary | - | - | Panama Papers |
| ZHANG ZUO WEI | Beneficiary | - | - | Panama Papers |
| CAO HUAI SHAN | Beneficiary | - | - | Panama Papers |
| CAO JING | Beneficiary | - | - | Panama Papers |
| GU LI | Beneficiary | - | - | Panama Papers |
| LI HAN YUAN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.