by The International Consortium of Investigative Journalists
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Entity

LEAPING DRAGON DEVELOPMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1997 Inactivation: 15-MAY-2006 Struck off: 10-SEP-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
NEW ERA FOUNDATION (CHINA) LIMITED ex MASS FORTUNE INVESTMENTS LIMITED Shareholder 20-FEB-1997 19-NOV-2001 Panama Papers
XIANG XIN Shareholder 19-NOV-2001 - Panama Papers
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Intermediary

Status Data From
NEW TIMES INVESTMENT MANAGEMENT LTD ACTIVE Panama Papers
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