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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

BLACK DRAGON GROUP LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
WHITMILL SECRETARIES LIMITED Shareholder 15-JUN-2005 22-APR-2008 Panama Papers
MR. PAUL BURRELL AND MRS. MARIA ANNE BURRELL (JOINTLY AND FOR THE SURVIVOR) Shareholder 22-APR-2008 - Panama Papers
WHITMILL NOMINEES LIMITED Shareholder 15-JUN-2005 22-APR-2008 Panama Papers
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Intermediary

Status Data From
BLACK DRAGON GROUP LIMITED SUSPENDED Panama Papers
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