Officer:
Ding Lei
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRAISE DIRECT INVESTMENT LIMITED | Director | 2004-02-17 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| PRAISE DIRECT INVESTMENT LIMITED | Shareholder | 2004-02-17 | - | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CREATION TECHNOLOGY LIMITED | Shareholder | 2003-07-27 | - | 02-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON CREATION TECHNOLOGY LIMITED | Director | 2003-07-27 | - | 02-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
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.