Entity:
Million-Dragon Investments Corporation.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tang Miaomiao | Shareholder | 2002-09-12 | - | Offshore Leaks |
| Cheng Sum Wing | Secretary | 2002-09-12 | - | Offshore Leaks |
| Tang Zhuan Qiu | Director | 2002-09-12 | - | Offshore Leaks |
| Pang Qisen | Shareholder | 2002-09-12 | - | Offshore Leaks |
| Pang Qisen | Director | 2002-09-12 | - | Offshore Leaks |
| Tang Yu | Shareholder | 2002-09-12 | - | Offshore Leaks |
| Tang Yu | Director | 2002-09-12 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-09-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kelvin Cheung & Co. | - | 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.