Entity:
DRAGON-TECH GROUP LIMITED
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LU Xiaochen | Shareholder | 2008-04-28 | - | Offshore Leaks |
| Wentao YU | Shareholder | 2008-04-28 | - | Offshore Leaks |
| ZHANG Jun | Shareholder | 2008-04-28 | - | Offshore Leaks |
| Yuqian Cedric WONG | Shareholder | 2008-04-28 | - | Offshore Leaks |
| WU Jianping | Shareholder | 2008-04-28 | - | Offshore Leaks |
| CHEN Zhijie | Shareholder | 2008-04-28 | - | Offshore Leaks |
| GONG Xinyan | Shareholder | 2008-04-28 | - | Offshore Leaks |
| PENG Gang | Shareholder | 2008-04-28 | - | Offshore Leaks |
| Jerry Jan Lin WANG | Shareholder | 2008-04-28 | - | Offshore Leaks |
| George GEH | Shareholder | 2008-04-28 | - | Offshore Leaks |
| XU Longya | Shareholder | 2005-04-30 | - | Offshore Leaks |
| XU Xingyi | Director | 2005-04-28 | - | Offshore Leaks |
| XU Xingyi | Shareholder | 2005-04-30 | - | Offshore Leaks |
| ZHAO Yifan | Director | 2005-04-28 | - | Offshore Leaks |
| ZHAO Yifan | Shareholder | 2005-04-30 | - | Offshore Leaks |
| ZHEN Li | Director | 2005-04-28 | - | Offshore Leaks |
| ZHEN Li | Shareholder | 2005-04-30 | - | Offshore Leaks |
| HUA Ping | Director | 2005-04-28 | - | Offshore Leaks |
| HUA Ping | Shareholder | 2005-04-30 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-22 | 2005-02-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wiser Associates Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.