EMPRESS DRAGON LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

Empress Dragon Limited emerges as a notable offshore entity documented in the ICIJ Offshore Leaks Database, reflecting its incorporation and activities within secretive tax haven structures designed to obscure ownership and control. The company maintained connections to key officers including Ip Siu Ping, who served as both director from August 4, 2003, to August 29, 2007, and shareholder from the entity’s early stages, alongside Tang Shing Bor (noted with potential alternate identifiers), who acted as director from March 26, 1996, to August 4, 2003, and held ongoing shareholder status. Additionally, Portcullis TrustNet (BVI) Limited functioned as the intermediary responsible for records and registers, underscoring the entity’s integration into broader networks facilitated by offshore service providers, as part of the 2013 Offshore Leaks investigation exposing over 100,000 such structures. This profile highlights Empress Dragon Limited’s position amid opaque financial arrangements, warranting further scrutiny of its operational history and linked parties.

Connection

Empress Dragon Limited appears as a central node in the ICIJ Offshore Leaks Database network graph, illustrating its position within an opaque offshore structure likely incorporated in a British Virgin Islands jurisdiction, given its association with service providers like Portcullis TrustNet (BVI) Limited. The visualization maps direct connections to officers Ip Siu Ping, who held roles as director from 2003-08-04 to 2007-08-29 and shareholder from 2003-08-04 onward, and Tang Shing Bor (with noted alternate identifiers), serving as director from 1996-03-26 to 2003-08-04 and indefinite shareholder. Portcullis TrustNet (BVI) Limited links as the intermediary for records and registers, highlighting the entity’s reliance on corporate service providers to maintain secrecy, while the graph’s edges denote hierarchical relationships—officers linked to the company and intermediary oversight—exposing potential layers of control typical in offshore networks designed for anonymity.

Officer Role From To
Ip Siu Ping Tang Shing Bor (???) Director And Shareholder Director And Shareholder March 26, 1996 August 29, 2007

Intermediary

  1. Empress Dragon Limited
  2. Portcullis TrustNet (BVI) Limited

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

United Kingdom
Active
EMPRESS DRAGON LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
March 8, 1996
Status:
Active