by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GLENDRAGON LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-1997
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Carissa Limited Director 2002-01-10 - Offshore Leaks
Diosen Company Limited Director 1997-07-14 2000-11-02 Offshore Leaks
Intertrust Limited Shareholder 1997-07-14 - Offshore Leaks
Mactors Limited Director 2000-11-02 2002-01-10 Offshore Leaks
Ribalta Holdings Inc Shareholder 2002-01-10 - Offshore Leaks
Secretaries Limited Secretary 1997-07-14 2002-01-10 Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2002-01-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
TMF Hong Kong Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now