Entity:
DRAGON RAINBOW LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUNG Hon Man | Director | 2007-09-20 | - | Offshore Leaks |
| HUNG Sui Kwan | Director | 2007-09-20 | - | Offshore Leaks |
| CHAM Wai Ho Anthony | Director | 2007-09-20 | - | Offshore Leaks |
| Gainventure Holdings Limited | Shareholder | 2007-09-20 | - | Offshore Leaks |
| Cheung Tai Hong Property (Macau) Limited | Shareholder | 2006-10-04 | - | Offshore Leaks |
| CHAN Fut Yan | Director | 2006-10-04 | 2007-09-20 | Offshore Leaks |
| Cheung Hon Kit | Director | 2006-10-04 | 2007-09-20 | Offshore Leaks |
| WONG Kam Cheong, Stanley | Director | 2006-10-04 | 2007-09-20 | Offshore Leaks |
| CHEUNG Chi Kit | Director | 2006-10-04 | 2007-09-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.