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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RED DRAGON LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Taiwan
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    17-MAY-2004
  • Inactivation:
    18-FEB-2013
  • Struck off:
    15-FEB-2013
  • Status:
    Defaulted

Connections:

Officer (13)

Role From To Data From
LU, WEI-MING Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHEN, LIH-SHENG Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHANG, HSIAO-LING Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
LIANG, TSUI-LI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
WANG, CHENG-HSI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHAN, TZU-HSIANG Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHANG, YI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, AI-NI Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, AI-NI Shareholder 16-JAN-2006 - Panama Papers
KUO, JEN-YUEN Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
KUO, JEN-YUEN Shareholder 16-JAN-2006 - Panama Papers
KUO, WEI-KO Shareholder 16-JAN-2006 - Panama Papers
KUO, WEI-KO Shareholder 30-JUN-2005 16-JAN-2006 Panama Papers
CHEN, HUI-JUNG Shareholder 30-JUN-2005 - Panama Papers
CHEN, HUI-JUNG Shareholder 16-JAN-2006 - Panama Papers
SUN, PEI-SAN Shareholder 30-JUN-2005 - Panama Papers
SUN, PEI-SAN Shareholder 02-NOV-2004 30-JUN-2005 Panama Papers
SUN, PEI-SAN Shareholder 16-JAN-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 17-MAY-2004 - Panama Papers

Intermediary (1)

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more