Entity:
Dongda Holding Co., Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHU, CHIU CHING | Shareholder | 28-SEP-2014 | - | Panama Papers |
| DONGDA GROUP S.A. | Shareholder | 13-JAN-2009 | 06-JUL-2009 | Panama Papers |
| BYUNG YUL KIM | Shareholder | 10-JAN-2007 | 11-SEP-2008 | Panama Papers |
| WISDOM GIANT INVESTMENTS LTD. | Shareholder | 09-DEC-2010 | 16-AUG-2012 | Panama Papers |
| ZHANG HUI LI | Shareholder | 28-SEP-2014 | - | Panama Papers |
| ZHANG HUI LI | Shareholder | 16-AUG-2012 | 28-SEP-2014 | Panama Papers |
| WISDOM GIANT INVESTMENTS LTD. | Shareholder | 11-SEP-2008 | 28-NOV-2008 | Panama Papers |
| WISDOM GIANT INVESTMENTS LTD. | Shareholder | 06-JUL-2009 | 09-DEC-2010 | Panama Papers |
| WISDOM GIANT INVESTMENTS LTD. | Shareholder | 28-NOV-2008 | 13-JAN-2009 | Panama Papers |
| SUNNY SEASON FINANCE LIMITED | Shareholder | 06-JUL-2009 | 09-DEC-2010 | Panama Papers |
| SUNNY SEASON FINANCE LIMITED | Shareholder | 28-NOV-2008 | 13-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) 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.