by The International Consortium of Investigative Journalists
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Officer

LEAPING DRAGON DEVELOPMENT LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENTWIN INVESTMENT LTD. Shareholder 06-DEC-1999 11-SEP-2000 10-FEB-1995 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
LEAPING DRAGON DEVELOPMENT LIMITED Similar name and address as - - Panama Papers
LEAPING DRAGON DEVELOPMENT LTD Similar name and address as - - Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Similar name and address as - - Panama Papers
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Address

Data From
NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE Panama Papers
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