Officer:
DRAGON CITY INVESTMENT GROUP LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Double Power Holdings Ltd | Shareholder | 2004-10-08 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Double Power Holdings Ltd | Director | 2004-10-08 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Ta Cheng | Nominee shareholder | - | - | 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.