by The International Consortium of Investigative Journalists
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Entity

Dreamory Travel & Co., Ltd.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-AUG-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dreamory Travel & Co., Ltd. Same company as - - 11-AUG-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HE LE FEI Beneficiary - - Panama Papers
HE LI FEI Shareholder 11-AUG-2014 - Panama Papers
ZHENG YI Shareholder 11-AUG-2014 - Panama Papers
ZHENG YI Beneficiary - - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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