Entity:
DRAGON RAY HOLDING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Ching Wo | Director | 2003-10-02 | 2005-03-04 | Offshore Leaks |
| Pau Tsz Yim Polly | Secretary | 2005-03-04 | - | Offshore Leaks |
| Xia Jie | Director | 2005-03-04 | - | Offshore Leaks |
| Fung Shing Development Limited | Shareholder | 2003-10-02 | - | Offshore Leaks |
| Wong Pui Hoi | Director | 2003-10-02 | - | Offshore Leaks |
| Liu Zhang Wan | Director | 2003-10-02 | - | Offshore Leaks |
| Liu Zhang Wan | Shareholder | 2003-10-02 | - | Offshore Leaks |
| Jin Shin Holdings Limited | Shareholder | 2003-10-02 | - | Offshore Leaks |
| TLP Corporate Services Limited | Secretary | 2003-10-02 | 2005-03-04 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-10-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & A Company 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.