Officer:
Shum Shek On
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON PARTNERS HOLDINGS LIMITED | Director | 2004-03-02 | - | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON PARTNERS HOLDINGS LIMITED | Shareholder | 2004-03-02 | - | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL DYNAMIC INTERNATIONAL LIMITED | Director | 2004-03-02 | - | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL DYNAMIC INTERNATIONAL LIMITED | Shareholder | 2004-03-02 | - | 20-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.