by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DRAGON SPIRIT ENTERPRISES LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2000 Inactivation: 22-SEP-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON SPIRIT ENTERPRISES LTD. Same company as - - 05-JAN-2000 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
BERNADETTE GICQUEL & CO. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now