Officer:
Top Dragon Development Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEBLINK TECHNOLOGY LIMITED | Shareholder | 01-MAY-2006 | 15-DEC-2014 | 24-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| WEBLINK TECHNOLOGY LIMITED | Shareholder | 20-DEC-2000 | 30-NOV-2005 | 24-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| WEBLINK TECHNOLOGY LIMITED | Shareholder | 15-DEC-2014 | 30-DEC-2014 | 24-MAY-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Top Dragon Development Limited | Similar name and address as | - | - | Offshore Leaks |
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.