Entity:
MANDRA Capital
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WP Investment Limited | Shareholder | 2004-02-06 | - | Offshore Leaks |
| Aaron A. Domingo | Shareholder | 2002-01-02 | - | Offshore Leaks |
| Aaron A. Domingo | Director | 2002-01-02 | 2002-11-12 | Offshore Leaks |
| XIANG Zuo | Shareholder | 2002-01-02 | - | Offshore Leaks |
| XIANG Zuo | Director | 2002-01-02 | 2002-11-18 | Offshore Leaks |
| Zhang Songyi | Shareholder | 2002-01-02 | - | Offshore Leaks |
| ZHANG Songyi | Director | 2002-01-02 | - | Offshore Leaks |
| Beansprouts Ltd. | Shareholder | 2002-11-18 | - | Offshore Leaks |
| Offshore Incorporations (Cayman) Limited | Shareholder | 2002-01-02 | - | Offshore Leaks |
| Offshore Incorporations (Cayman) Limited | Director | 2002-01-02 | 2002-01-02 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-09-23 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2003-02-26 | 2008-09-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mandra Capital 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.