Entity:
DRAGONMARK INVESTMENT LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ??? | Shareholder | 2006-12-14 | - | Offshore Leaks |
| ??? | Shareholder | 2006-10-16 | - | Offshore Leaks |
| ??? | Director | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| ??? | Shareholder | 2005-09-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.