by The International Consortium of Investigative Journalists
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Officer

UNITED DRAGON VENTURE LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tiger Financial Limited Shareholder 2004-12-23 - 21-AUG-2002 Labuan Active Offshore Leaks
Unicorn Holdings Limited Shareholder 2004-12-23 - 05-AUG-2003 Labuan Active Offshore Leaks
YUPI INVEST (L) BHD Shareholder 2004-12-23 - 28-DEC-1994 Labuan Active Offshore Leaks
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Officer

Role From To Data From
UNITED DRAGON VENTURES LIMITED Similar name and address as - - Offshore Leaks
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Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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