Officer:
MA CHI UN FRED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON COAST INTERNATIONAL LIMITED | Shareholder | 2008-01-21 | - | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON COAST INTERNATIONAL LIMITED | Director | 2008-01-21 | - | 03-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CHAMP (ASIA) LIMITED | Director | 2008-01-21 | 2008-04-23 | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CHAMP (ASIA) LIMITED | Shareholder | 2008-01-21 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA, CHI UN FRED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.