Entity:
DONGYA PORTS LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kenneth Chen Wei On | Director | 1995-12-06 | 1998-02-18 | Offshore Leaks |
| Eagle Light International Limited | Shareholder | - | - | Offshore Leaks |
| Asian Tiger Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Harry A. Cockrell | Director | 1995-12-05 | - | Offshore Leaks |
| Stephen Lee | Director | 1995-12-06 | - | Offshore Leaks |
| Bruce Carroll Allen | Director | 1995-11-09 | 2002-06-21 | Offshore Leaks |
| Edward Michael Rule | Director | 1995-11-09 | 1999-12-23 | Offshore Leaks |
| William Roger Liley | Director | 1995-11-09 | 1998-05-18 | Offshore Leaks |
| Nellington Yee | Director | 1997-11-27 | - | Offshore Leaks |
| Modern Pacific Trading Ltd. | Shareholder | - | - | Offshore Leaks |
| Peter Francis Amour | Director | 2002-06-21 | - | Offshore Leaks |
| Alexander Adamovich | Director | 1996-08-15 | - | Offshore Leaks |
| Eric Hon Chuen Wei | Director | 1995-12-06 | 1996-08-01 | Offshore Leaks |
| The Asian Infrastructure Fund | Shareholder | - | - | Offshore Leaks |
| Tse Po Shing | Director | 1999-12-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| AIF Funds Management Ltd. | - | 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.