Entity:
Sino Dragon Management Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sino Dragon Management Limited | Same name and registration date as | - | - | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-FEB-2004 | 06-MAR-2006 | Panama Papers |
| THE BEARER | Shareholder | 03-FEB-2004 | 30-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 03-FEB-2004 | 30-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 06-MAR-2006 | 30-NOV-2006 | Panama Papers |
| LEE, CHIH-HSIUNG | Shareholder | 27-FEB-2013 | - | Panama Papers |
| SZE,PEI-LUNG | Shareholder | 27-FEB-2013 | - | Panama Papers |
| SZE, PEI-LUNG | Shareholder | 30-NOV-2006 | 27-FEB-2013 | Panama Papers |
| CHANG, YU-CHENG | Shareholder | 27-FEB-2013 | - | Panama Papers |
| CHANG, YU-CHENG | Shareholder | 30-NOV-2006 | 27-FEB-2013 | Panama Papers |
| WU, YONG-HUA | Shareholder | 27-FEB-2013 | - | Panama Papers |
| WU, YONG-HUA | Shareholder | 30-NOV-2006 | 27-MAR-2013 | Panama Papers |
| TIEN, HUI-DONG | Shareholder | 30-NOV-2006 | - | Panama Papers |
| TIEN, HUI-DONG | Shareholder | 27-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | 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.