Entity:
DHY & CO., LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE Hsin | Shareholder | 2008-04-05 | - | Offshore Leaks |
| YAN Xiao Qiang | Shareholder | 2007-09-10 | - | Offshore Leaks |
| YAN Xiao Qiang | Director | 2007-09-10 | - | Offshore Leaks |
| DUAN Jifeng | Shareholder | 2007-09-10 | - | Offshore Leaks |
| DUAN Jifeng | Director | 2007-09-10 | - | Offshore Leaks |
| HUANG Yu Liang | Shareholder | 2007-09-10 | - | Offshore Leaks |
| HUANG Yu Liang | Director | 2007-09-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ATA International Co 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.