DRAGON-TECH GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2005-02-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145662
Relationships
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- [Directorship, incoming] director of XU Xingyi
- [Directorship, incoming] director of ZHEN Li
- [Directorship, incoming] director of ZHAO Yifan
- [Directorship, incoming] director of HUA Ping
- [Ownership, incoming] shareholder of ZHAO Yifan
- [Ownership, incoming] shareholder of XU Longya
- [Ownership, incoming] shareholder of XU Xingyi
- [Ownership, incoming] shareholder of HUA Ping
- [Ownership, incoming] shareholder of ZHEN Li
- [Ownership, incoming] shareholder of Yuqian Cedric WONG
- [Ownership, incoming] shareholder of Wentao YU
- [Ownership, incoming] shareholder of ZHANG Jun
- [Ownership, incoming] shareholder of LU Xiaochen
- [Ownership, incoming] shareholder of GONG Xinyan
- [Ownership, incoming] shareholder of CHEN Zhijie
- [Ownership, incoming] shareholder of WU Jianping
- [Ownership, incoming] shareholder of PENG Gang
- [Ownership, incoming] shareholder of Jerry Jan Lin WANG
- [Ownership, incoming] shareholder of George GEH