Entity:
D.M. International Company Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gae De | Shareholder | 2002-08-06 | - | Offshore Leaks |
| Ma Keliang | Shareholder | 2002-08-06 | - | Offshore Leaks |
| Song Xiantao | Shareholder | 2002-08-06 | - | Offshore Leaks |
| He Guoying | Director | 2002-08-06 | - | Offshore Leaks |
| He Guoying | Shareholder | 2002-08-06 | - | Offshore Leaks |
| Huang Guan Xiong | Director | 1998-02-25 | - | Offshore Leaks |
| Huang Guan Xiong | Shareholder | 1998-02-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KT First Secretary 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.