by The International Consortium of Investigative Journalists
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Officer

Dragon Rising Enterprise Ltd

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ambergold Capital Assets Ltd Shareholder 2004-09-09 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
GOLD UNIVERSAL LIMITED Shareholder 2008-06-12 - 01-APR-2008 British Virgin Islands Active Offshore Leaks
Transglobal Equity Fund Shareholder 2006-05-04 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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