Entity:
Master Dragon Investment, Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hunter Ashby Financial Services, Ltd | Director | 2002-11-22 | - | Offshore Leaks |
| WESLEY INTERNATIONAL GROUP LIMITED | Director | 2001-09-21 | 2001-10-01 | Offshore Leaks |
| GRANDFIELD HOLDINGS GROUP LIMITED | Director | 2001-09-21 | 2002-11-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hedge Funds Services (BVI), Ltd. | - | Offshore Leaks |
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.