by The International Consortium of Investigative Journalists
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Entity

DragonBlade Limited

  • Connected to 19 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-2002
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chau Ken Vui Resident director 2002-07-08 2002-08-03 Offshore Leaks
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 2002-07-08 - Offshore Leaks
Eric Loh Kah Leong Director 2002-07-08 2002-08-03 Offshore Leaks
Foo Chee Thong Resident director 2002-08-03 2008-09-22 Offshore Leaks
Furukawa Ryoji Director 2009-01-03 2009-06-10 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2002-08-03 2006-10-20 Offshore Leaks
Insinger Brumby Corporate Services Sdn. Bhd Secretary 2002-07-08 2002-08-03 Offshore Leaks
Interform Assets Limited Director 2004-09-13 - Offshore Leaks
Makoto Ohara Director 2009-01-03 - Offshore Leaks
Ng Kam Ming James Director 2005-04-08 2008-06-03 Offshore Leaks
Sherper Sdn Bhd Secretary 2002-08-03 2006-01-26 Offshore Leaks
Wendy Choi Chiu Man Kay Director 2002-07-08 - Offshore Leaks
Wong Hon Yee Director 2002-11-19 2004-09-13 Offshore Leaks
Yip Chi Chiu Director 2005-07-14 2009-01-03 Offshore Leaks
Yuri Furukawa Director 2009-06-10 - Offshore Leaks
Spinner

Intermediary

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

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