Officer:
Dragon Safe Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARKUS LIMITED | Shareholder | 19-NOV-2013 | - | 11-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| Two Web Entertainment Ltd. | Shareholder | 02-AUG-2013 | 15-JUN-2015 | 02-SEP-2009 | British Virgin Islands | Inactivated | Panama Papers |
| Rodex RR Ltd. | Shareholder | 02-AUG-2013 | 15-JUN-2015 | 06-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Orme Investments Services Corp. | Shareholder | 20-SEP-2013 | - | 20-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.