Entity:
DOUBLE88 GROUP HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YE, WEN ZHI | Director | 2006-08-09 | - | Offshore Leaks |
| YE, WEN ZHI | Shareholder | 2006-08-09 | - | Offshore Leaks |
| TANG,XI YONG | Director | 2006-08-09 | - | Offshore Leaks |
| TANG,XI YONG | Shareholder | 2006-08-09 | - | Offshore Leaks |
| CHENG , CONG WU | Director | 2006-08-09 | - | Offshore Leaks |
| CHENG , CONG WU | Shareholder | 2006-08-09 | - | Offshore Leaks |
| HOU, JUN | Director | 2006-08-09 | - | Offshore Leaks |
| HOU, JUN | Shareholder | 2006-08-09 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2006-06-15 | - | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2006-06-15 | 2006-08-09 | Offshore Leaks |
Intermediary (2)
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.