by The International Consortium of Investigative Journalists
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Officer

LEAPING DRAGON DEVELOPMENT LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA NET-PC LTD. Shareholder 15-NOV-2001 03-DEC-2001 17-SEP-2001 British Virgin Islands Active Panama Papers
CHINA NET-PC LTD. Shareholder 17-SEP-2001 15-NOV-2001 17-SEP-2001 British Virgin Islands Active Panama Papers
TOSAN TECHNOLOGIES LIMITED Shareholder 28-JUN-2001 18-MAR-2002 06-FEB-2001 British Virgin Islands 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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