Entity:
DOUBLE WEALTH INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNG SHUK YEE | Shareholder | 13-AUG-1998 | 19-JAN-2004 | Panama Papers |
| SHAM CHIK KAI | Shareholder | 19-JAN-2004 | - | Panama Papers |
| YIP TAK HUNG | Shareholder | 10-MAR-1998 | 19-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DOUBLE WEALTH INTERNATIONAL LIMITED | SUSPENDED | Panama Papers |
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.