Entity:
DRAGON 228 OVERSEAS CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-APR-1994 | 28-MAY-2003 | Panama Papers |
| IFG International (Nominees) Limited | Shareholder | 27-JUL-2009 | - | Panama Papers |
| BNP Paribas Jersey Trust Corporation Limited | Shareholder | 28-MAY-2003 | 05-APR-2007 | Panama Papers |
| BNP Paribas Jersey Nominee Company Limited | Shareholder | 28-MAY-2003 | 05-APR-2007 | Panama Papers |
| Somers Nominees (IOM) Limited | Shareholder | 05-APR-2007 | 27-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | ACTIVE | Panama Papers |
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.