Entity:
EAST DRAGON GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2002-11-01 | - | Offshore Leaks |
| YU Hongying | Shareholder | 2007-03-21 | - | Offshore Leaks |
| YU Hongying | Director | 2007-03-21 | - | Offshore Leaks |
| LIU Yichuan | Shareholder | 2007-03-21 | - | Offshore Leaks |
| LIU Yichuan | Director | 2007-03-21 | - | Offshore Leaks |
| Mao Zhenhua | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Mao Zhenhua | Director | 2002-11-01 | - | Offshore Leaks |
| Bing Zhao | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Bing Zhao | Director | 2007-03-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations Limited | - | 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.