Entity:
Double Dragon Worldwide Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Law Wai Cheong | Shareholder | 2009-04-20 | - | Offshore Leaks |
| Law Wai Cheong | Director | 2009-04-20 | - | Offshore Leaks |
| Wong Teck Siong | Shareholder | 2009-04-20 | - | Offshore Leaks |
| Wong Teck Siong | Director | 2009-04-20 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2008-07-21 | 2009-04-20 | Offshore Leaks |
| Acticorp Limited | Director | 2008-07-21 | 2009-04-20 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.