by The International Consortium of Investigative Journalists
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Entity

DRAGON FINDER INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2013 Inactivation: 07-MAY-2014 Struck off: 01-MAY-2015
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CARTECH LIMITED Shareholder 01-NOV-2013 06-JAN-2014 Panama Papers
RICATY COMMERCIAL INC Shareholder 06-JAN-2014 - Panama Papers
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Intermediary

Status Data From
J. FERREIRA ACTIVE Panama Papers
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