Entity:
DRAGON AIR INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA JUN LI | Shareholder | 07-FEB-2001 | 07-FEB-2001 | Panama Papers |
| LI JUN YING | Shareholder | 16-NOV-1999 | 07-FEB-2001 | Panama Papers |
| ZHANG YA PING | Shareholder | 16-NOV-1999 | 07-FEB-2001 | Panama Papers |
| CHEER PROFIT HOLDINGS LIMITED | Shareholder | 07-FEB-2001 | 26-MAR-2002 | Panama Papers |
| SQUARE PROFIT GROUP INC. | Shareholder | 26-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUCCESS CORPORATE SERVICES LTD. | ACTIVE | Panama 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.