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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited
Entity:

DRAGON ONE INVESTMENT LIMITED ( 龍倡投資有限公司)

Provider data is current through nan
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Connections:

Officer (4)

Role From To Data From
HANA ALTERNATIVE ASSET MANAGEMENT CO. LTD Person of significant control 09-SEP-2019 - Pandora Papers
SHUM KAM WAH Person of significant control 17-MAY-2019 10-JUN-2019 Pandora Papers
KIM NAKYOUNG Person of significant control 10-JUN-2019 09-SEP-2019 Pandora Papers
IL SHIN CORPORATE CONSULTING LIMITED Designated representative - - Pandora Papers

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Pandora Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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