Entity:
BLACK DRAGON GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITMILL NOMINEES 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 SECRETARIES LIMITED | Shareholder | 15-JUN-2005 | 22-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BLACK DRAGON GROUP LIMITED | SUSPENDED | 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.