by The International Consortium of Investigative Journalists
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Entity

DOUBLE ROUND TRADING LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
TAN, ALEXANDER SCOTT TIU Shareholder 17-FEB-2012 - Panama Papers
TAN, ALEXANDER UY Shareholder 17-FEB-2012 - Panama Papers
TAN, DARYL LIND TIU Shareholder 17-FEB-2012 - Panama Papers
TAN, LINDA TIU Shareholder 17-FEB-2012 - Panama Papers
TAN, TANYA LIND TIU Shareholder 17-FEB-2012 - Panama Papers
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Intermediary

Status Data From
TAN ALEXANDER UY & TAN LINDA TIU ACTIVE Panama Papers
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