Officer:
UNITED DRAGON VENTURES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI MEGA CAPITAL ENTERPRISES LTD. | Shareholder | 2004-11-08 | - | 12-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| SINGA DEVELOPMENT LTD | Shareholder | 2004-11-08 | - | 13-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| INDOVEST CAPITAL LTD. | Shareholder | 2004-04-22 | - | 27-APR-2004 | Labuan | Active | Offshore Leaks |
| MULTI PACIFIC INVESTMENTS INC. | Shareholder | 2004-11-08 | - | 10-SEP-1992 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN CAPITAL HOLDINGS LIMITED | Shareholder | 2004-11-08 | - | 29-JUN-1995 | British Virgin Islands | Active | Offshore Leaks |
| GOLDSTAR CAPITAL LTD. | Shareholder | 2004-12-23 | - | 26-DEC-2003 | Labuan | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNITED DRAGON VENTURE 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.