Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ma - Wei | Residential address | - | - | Paradise Papers |
| Golden Dragon Capital Inc. | Registered office | - | - | Paradise Papers |
| Keystone Environ Tech Inc. | Registered office | - | - | Paradise Papers |
| Capital Dragon Capital Inc. | Registered office | - | - | Paradise Papers |
| Cairich Capital Inc. | Registered office | - | - | Paradise Papers |
| Goldpac Investments Partners | Registered office | - | - | Paradise Papers |
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.