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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEAPING DRAGON DEVELOPMENT LIMITED

  • Linked countries:
    Niue
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOSAN TECHNOLOGIES LIMITED Shareholder 28-JUN-2001 18-MAR-2002 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
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

Officer (3)

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

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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