Entity:
DRAGONET INTERNATIONAL CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINKLE TRADING LIMITED | Shareholder | 24-OCT-2008 | 29-SEP-2010 | Panama Papers |
| CHEN YU ZHI | Shareholder | 19-NOV-2002 | 23-JUN-2003 | Panama Papers |
| SHUM SHING KEI | Shareholder | 12-MAR-2015 | 08-JUL-2015 | Panama Papers |
| HAN XUE JUAN | Shareholder | 08-JUL-2015 | - | Panama Papers |
| HAO LIYIN | Beneficiary | - | - | Panama Papers |
| HAO LI YING | Shareholder | 23-JUN-2003 | 24-OCT-2008 | Panama Papers |
| HAO LIYING | Shareholder | 29-SEP-2010 | 12-MAR-2015 | 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.