Entity:
DRAGON PIONEER LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chase Bank & Trust Company (CI) Limited | Shareholder | 18-FEB-1998 | 11-NOV-2005 | Panama Papers |
| Agustinus Hendra Gunwan | Shareholder | 11-NOV-2005 | 08-DEC-2005 | Panama Papers |
| ING (Jersey)Nominees Limited | Shareholder | 08-DEC-2005 | - | Panama Papers |
| Chase Bank (CI) Nominees Limited | Shareholder | 18-FEB-1998 | 11-NOV-2005 | Panama Papers |
| ING (Jersey)Secretaries Limited | Shareholder | 08-DEC-2005 | - | Panama Papers |
| J.P. Morgan Nominees (Jersey) Limited | Shareholder | 05-JAN-2005 | 11-NOV-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOS TRUST COMPANY (JERSEY) LIMITED | 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.