Officer:
DONG Pengyu ???
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLYY INVESTMENT INC. | Director | 2008-12-03 | - | 03-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| FLYY INVESTMENT INC. | Shareholder | 2008-12-03 | - | 03-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| STECH HOLDING INC. | Shareholder | 2008-12-03 | - | 03-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| DINGLIAN TECH LTD. | Director | 2007-10-03 | - | 03-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DINGLIAN TECH LTD. | Shareholder | 2007-10-03 | - | 03-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRI-TECH HOLDING INC. | Beneficial owner | 2009-01-07 | - | 07-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
| TRI-TECH HOLDING INC. | Beneficiary | 2009-01-07 | - | 07-JAN-2009 | Cayman 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.