Entity:
DRAGON KING INVESTMENT LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (122)
| Role | From | To | Data From | |
|---|---|---|---|---|
| U LON | Shareholder | 18-NOV-2000 | - | Panama Papers |
| MOON CHEUN INVESTMENTS LIMITED | Shareholder | 14-JUL-2003 | 09-MAY-2006 | Panama Papers |
| NG WAI MAN | Shareholder | 20-JAN-2012 | - | Panama Papers |
| LEE KA YI | Shareholder | 02-MAY-2012 | - | Panama Papers |
| TOTLAND INVESTMENTS LIMITED | Shareholder | 18-OCT-2001 | - | Panama Papers |
| Luck Chui Yee | Beneficiary | - | - | Panama Papers |
| CHEUNG YAN SANG | Shareholder | 23-DEC-1996 | - | Panama Papers |
| LAI CHING YEE | Shareholder | 23-DEC-1996 | 23-JUN-1999 | Panama Papers |
| CHAN KANG WAH | Shareholder | 23-DEC-1996 | 09-DEC-2003 | Panama Papers |
| HO Man Yee | Shareholder | 21-FEB-2014 | - | Panama Papers |
| TSUI KAI HUNG | Shareholder | 23-DEC-1996 | - | Panama Papers |
| LEUNG WAI PONG, ARTHUR | Shareholder | 06-SEP-1999 | - | Panama Papers |
| WONG SHEE HO | Shareholder | 17-APR-2002 | - | Panama Papers |
| WU WAI KWAN, JADE | Shareholder | 23-DEC-1996 | - | Panama Papers |
| FONG WAI KING, ANISSA | Shareholder | 23-DEC-1996 | - | Panama Papers |
| LO KWONG FAT | Shareholder | 23-DEC-1996 | - | Panama Papers |
| NG PING HUNG & LEE PING PING | Shareholder | 11-AUG-2008 | - | Panama Papers |
| CHEUNG WAI HAN | Shareholder | 30-SEP-2011 | 25-APR-2012 | Panama Papers |
| LI SAU LAI | Shareholder | 23-DEC-1996 | - | Panama Papers |
| NG KIN KWOK | Shareholder | 23-DEC-1996 | 23-MAR-2012 | 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.