Entity:
Charter Best Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li, John Zongyang | Director | 2007-08-14 | - | Offshore Leaks |
| Zhang Yang | Director | 2002-02-04 | 2007-04-17 | Offshore Leaks |
| Guo Xin Group Limited | Shareholder | 2002-02-04 | 2002-02-04 | Offshore Leaks |
| Ka Yua Holdings Limited | Shareholder | 2002-02-04 | - | Offshore Leaks |
| YIP KAR HANG, RAYMOND | Director | 2008-04-15 | - | Offshore Leaks |
| Hu Yishi | Director | 2007-04-17 | - | Offshore Leaks |
| Lam Cheung Shing Richard | Director | 2002-02-04 | 2007-08-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | Offshore Leaks |
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.