Entity:
GENIUS DRAGON DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li Xiao Guang | Director | 2004-04-20 | - | Offshore Leaks |
| Yuen Hau Chun Tracy | Director | 2004-04-20 | - | Offshore Leaks |
| Yuen Hau Chun Tracy | Shareholder | 2004-04-20 | - | Offshore Leaks |
| Yeung Yuet Wah Shirley | Director | 2004-04-20 | - | Offshore Leaks |
| Yeung Yuet Wah Shirley | Shareholder | 2004-04-20 | - | Offshore Leaks |
| Yang Li | Director | 2004-04-20 | - | Offshore Leaks |
| Yang Li | Shareholder | 2004-04-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Amy Wong | - | 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.