Entity:
WIN DRAGON TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YANG ZHIHUA | Director | 2006-11-20 | - | Offshore Leaks |
| YANG ZHIHUA | Shareholder | 2006-11-20 | - | Offshore Leaks |
| DONG JINGWEI | Director | 2006-11-20 | - | Offshore Leaks |
| DONG JINGWEI | Shareholder | 2006-11-20 | - | Offshore Leaks |
| LI SHIHONG | Director | 2006-11-20 | - | Offshore Leaks |
| LI SHIHONG | Shareholder | 2006-11-20 | - | Offshore Leaks |
| YU XIULING | Shareholder | 2006-11-20 | - | Offshore Leaks |
| YU XIULING | Director | 2006-11-20 | 2007-02-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DONG JING WEI | - | 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.