HAINAN DRAGON LIMITED

Hainan Dragon Limited, a British Virgin Islands-incorporated entity featured in the ICIJ Offshore Leaks Database, occupies a central node in its network graph, illustrating its connections to a series of directors, shareholders, secretaries, and intermediaries that form a classic offshore administrative structure. The visualization prominently links Nicholas Eugene Francis Bodnar Horvath as both long-term director and shareholder since 1995-06-08, alongside successive directors William Nicholas Giles (1995-06-08 to 2007-03-31), Kwok Mei Ho May (2007-11-08 to 2008-05-08), and WONG In Kam (from 2008-06-30), with H & G Secretaries Limited serving as secretary since 2003-01-01. Intermediaries such as Portcullis TrustNet (BVI) Limited, responsible for records and registers, and the status indicators “Horvath & Giles” and Portcullis TrustNet further map the entity’s reliance on professional service providers, while any associated addresses—typically standard BVI registered office locations—underscore its embedded position within global offshore networks. This graph effectively reveals the layered relationships and personnel overlaps that characterize opaque offshore entities.

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