Entity:
DC Capital Management Inc.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dichain Holdings Limited | Shareholder | 2006-03-29 | - | Offshore Leaks |
| Fu Li | Secretary | 2006-03-29 | 2007-10-04 | Offshore Leaks |
| Farsight Holdings Limited | Shareholder | 2006-03-29 | - | Offshore Leaks |
| Fan Di | Director | 2006-03-29 | 2006-09-28 | Offshore Leaks |
| Fan Qing | Director | 2006-09-28 | 2007-10-04 | Offshore Leaks |
| LI YANG | Director | 2007-10-04 | - | Offshore Leaks |
| LI YANG | Secretary | 2007-10-04 | - | Offshore Leaks |
| LI YANG | Shareholder | 2007-10-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victon 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.