DRAGON DILIGENT HOLDINGS 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
- 2007-06-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/154798
Relationships
- [Representation, incoming] intermediary of Cathay International Holdings Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of YIP Pui Ling Rebecca
- [Ownership, incoming] shareholder of Cathay International Biotechnology & Pharmaceutical (China) Limited
- [Directorship, incoming] director of YAM Tze Ping, Ruby
- [Directorship, incoming] director of Patrick Sung
- [Directorship, incoming] director of WU Zhen Tao
- [Directorship, incoming] director of ZENG Chun Sam
- [Directorship, incoming] director of TAO Fangfang
- [Directorship, incoming] director of Kou Yufeng
- [Directorship, incoming] director of Liu Xuezi
- [Directorship, incoming] director of Zhang Chengwen
- [Directorship, incoming] secretary of Liu Xuezi
- [Ownership, incoming] shareholder of Kou Yufeng
- [Ownership, incoming] shareholder of Zhang Chengwen
- [Ownership, incoming] shareholder of lian jiang
- [Ownership, incoming] shareholder of wang chunyu
- [Ownership, incoming] shareholder of hu honglai
- [Ownership, incoming] shareholder of meng xianglin