Officer:
Dragon Safe Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dalia Global Investments Ltd. | Shareholder | 24-NOV-2014 | - | 24-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| Acquilla Continental Limited | Shareholder | 17-DEC-2014 | - | 27-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| Citrus Marketing & Export Limited | Shareholder | 24-JUN-2013 | - | 24-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dragon Safe Limited | Similar name and address as | - | - | Panama Papers |
| Dragon Safe Limited | Similar name and address as | - | - | 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.