Officer:
UNITED DRAGON VENTURE LIMITED
Connections:
Entity (3)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNITED DRAGON VENTURES LIMITED | Similar name and address as | - | - | 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.