Canada Chaoshan Business Entity Investment Group Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2012-01-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10207138
Relationships
- [Representation, incoming] intermediary of SANTO MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of Chuang Xun
- [Ownership, incoming] shareholder of Law Sau Hung Wendy
- [Ownership, incoming] shareholder of Chen Deyong
- [Ownership, incoming] shareholder of Fang Junhong
- [Ownership, incoming] shareholder of Cai Guang
- [Ownership, incoming] shareholder of Zhao Caiqiang
- [Ownership, incoming] shareholder of Zeng Bin
- [Ownership, incoming] shareholder of Lam Siu Ngai
- [Ownership, incoming] shareholder of Feng Ru Ji
- [Ownership, incoming] shareholder of Qiu Shaoxiong
- [Ownership, incoming] shareholder of Zhou Weiliang
- [Ownership, incoming] shareholder of Yao Zhanwu
- [Ownership, incoming] shareholder of Zhou Weimao
- [Ownership, incoming] shareholder of Qiu Shaoxiong
- [Ownership, incoming] shareholder of Fang Junhong
- [Ownership, incoming] shareholder of Chen Xiangeng
- [Ownership, incoming] shareholder of Zhao Caiqiang
- [Ownership, incoming] shareholder of Zhou Weiliang
- [Ownership, incoming] shareholder of Zheng Huanming
- [Ownership, incoming] shareholder of Feng Ru Ji
- [Ownership, incoming] shareholder of Zeng Bin
- [Ownership, incoming] shareholder of Lam Siu Ngai
- [Ownership, incoming] shareholder of Fang Junhong
- [Ownership, incoming] shareholder of Lam Siu Ngai