Entity:
PACIFIC DRAGON FUND I LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Belinda Tanoto | Director | 2008-05-05 | - | Offshore Leaks |
| Lai Yin Man, Maureen | Secretary | 2004-02-14 | - | Offshore Leaks |
| Cheam Soon Tee | Director | 2006-01-18 | 2007-02-23 | Offshore Leaks |
| Tong Siew Hua | Director | 2007-02-23 | - | Offshore Leaks |
| Tinah Bingei | Shareholder | 2003-04-10 | - | Offshore Leaks |
| Sukanto Tanoto | Shareholder | 2003-04-10 | - | Offshore Leaks |
| Sukanto Tanoto | Director | 2003-04-10 | 2008-05-05 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-25 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2003-04-10 | - | Offshore Leaks |
| Brott Limited | Director | 2003-04-10 | 2003-04-10 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2003-04-10 | 2008-08-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RGM International Pte Ltd | - | 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.