by The International Consortium of Investigative Journalists
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Entity

DCDC Entertainment Investments Limited

  • Connected to 18 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2000
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chiu Man Lai Director 2009-01-03 - Offshore Leaks
CityU Consultants Limited Director 2004-09-02 2005-04-08 Offshore Leaks
CorpDirect Ltd Resident director 2006-10-20 2008-09-22 Offshore Leaks
CorpSec Ltd Secretary 2006-01-26 - Offshore Leaks
DCDC Limited Shareholder 2001-01-10 - Offshore Leaks
Foo Chee Thong Resident director 2002-09-03 2008-09-22 Offshore Leaks
Furukawa Ryoji Director 2009-01-03 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2002-09-03 2006-10-20 Offshore Leaks
Insinger Brumby Corporate Services Sdn. Bhd Secretary 2000-09-04 2002-09-03 Offshore Leaks
Interform Assets Limited Director 2004-09-13 - Offshore Leaks
Makoto Ohara Director 2009-01-03 - Offshore Leaks
Marriott Investments Ltd Shareholder 2000-03-04 - Offshore Leaks
Ng Kam Ming James Director 2005-04-08 2008-06-03 Offshore Leaks
Sherper Sdn Bhd Secretary 2002-09-03 2006-01-26 Offshore Leaks
Wendy Choi Chiu Man Kay Director 2001-04-10 - Offshore Leaks
Wong Peck Ling Director 2001-04-10 2002-09-03 Offshore Leaks
Wong Wai Bun Resident director 2000-09-04 2002-09-03 Offshore Leaks
Yip Chi Chiu Director 2005-07-14 2009-01-03 Offshore Leaks
Spinner

Intermediary

Status Data From
DCDC (HK) Limited - Offshore Leaks
Spinner

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