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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

ZHENG QIN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUCKY CHARMING ENTERPRISES LIMITED Shareholder 04-OCT-2006 - 02-JAN-2002 British Virgin Islands Active Panama Papers
LUCKY CHARMING ENTERPRISES LIMITED Beneficiary - - 02-JAN-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
LUCKY CHARMING ENTERPRISES LIMITED Beneficiary - - Panama Papers
ZHENG QIN Similar name and address as - - Panama Papers
1/F; NO.17 HA KENG HAU VILLAGE; SHANTIN N.T. HK Registered address - - Panama Papers
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Address

Data From
1/F; NO.17 HA KENG HAU VILLAGE; SHANTIN N.T. HK Panama Papers
1/F; NO.17 HA KENG HAU VILLAGE; SHANTIN N.T. HK Panama Papers
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