Entity:
Duffield Enterprises Pte Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG, CHAO-HAN | Shareholder | 2008-01-11 | - | Offshore Leaks |
| CHENG, CHAO-LUNG | Shareholder | 2008-01-11 | - | Offshore Leaks |
| LIN, FENG-YU | Director | 2008-01-11 | - | Offshore Leaks |
| LIN, FENG-YU | Shareholder | 2008-01-11 | - | Offshore Leaks |
| Cheng, Sung-Chiang | Director | 2008-01-11 | - | Offshore Leaks |
| Cheng, Sung-Chiang | Shareholder | 2008-01-11 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
Address (1)
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.