by The International Consortium of Investigative Journalists
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MANDRA Capital

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Role From To Data From
ZHANG Songyi Director 2002-01-02 - Offshore Leaks
Offshore Incorporations (Cayman) Limited Shareholder 2002-01-02 - Offshore Leaks
Offshore Incorporations (Cayman) Limited Director 2002-01-02 2002-01-02 Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-23 - Offshore Leaks
XIANG Zuo Shareholder 2002-01-02 - Offshore Leaks
XIANG Zuo Director 2002-01-02 2002-11-18 Offshore Leaks
Camber Limited Assistant secretary 2003-02-26 2008-09-23 Offshore Leaks
Zhang Songyi Shareholder 2002-01-02 - Offshore Leaks
WP Investment Limited Shareholder 2004-02-06 - Offshore Leaks
Aaron A. Domingo Shareholder 2002-01-02 - Offshore Leaks
Aaron A. Domingo Director 2002-01-02 2002-11-12 Offshore Leaks
Beansprouts Ltd. Shareholder 2002-11-18 - Offshore Leaks


Status Data From
Mandra Capital Limited - Offshore Leaks


Data From
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS Offshore Leaks

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