Entity:
ASIAN DRAGON (BVI) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wong Chee Yin | Shareholder | - | - | Offshore Leaks |
| Wong Chee Yin | Director | 1993-11-29 | 1996-11-01 | Offshore Leaks |
| Yee Choong Kit, Susan | Shareholder | - | - | Offshore Leaks |
| Yee Choong Kit, Susan | Director | 1993-11-29 | 1996-11-01 | Offshore Leaks |
| Chai Chee Ngem | Shareholder | - | - | Offshore Leaks |
| Chai Chee Ngem | Director | 1993-11-29 | 1996-11-01 | Offshore Leaks |
| POON Pik Kin, Thomas | Director | 1993-11-29 | - | Offshore Leaks |
| Lam Soon (Hong Kong) Limited | Shareholder | - | - | Offshore Leaks |
| Leung Wai Fung | Director | 1997-07-01 | - | Offshore Leaks |
| Lam Chung Man, Andy | Director | 1996-12-20 | 1997-07-01 | Offshore Leaks |
| Chung Kong Fei, Stephen | Director | 1993-11-29 | 1996-12-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LAM SOON HONG KONG GROUP | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.