DragonBlade Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 2002-07-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161586
Relationships
- [Representation, incoming] intermediary of DCDC (HK) Limited
- [Directorship, incoming] director of Wendy Choi Chiu Man Kay
- [Ownership, incoming] shareholder of DCDC Limited
- [Directorship, incoming] director of Eric Loh Kah Leong
- [Directorship, incoming] resident director of Chau Ken Vui
- [Directorship, incoming] secretary of Insinger Brumby Corporate Services Sdn. Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] resident director of George Pathmanathan A/L Michael Gandhi Nathan
- [Directorship, incoming] resident director of Foo Chee Thong
- [Directorship, incoming] director of Wong Hon Yee
- [Directorship, incoming] director of CityU Consultants Limited
- [Directorship, incoming] director of Interform Assets Limited
- [Directorship, incoming] director of Ng Kam Ming James
- [Directorship, incoming] director of Yip Chi Chiu
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] resident director of CorpDirect Ltd
- [Directorship, incoming] director of Makoto Ohara
- [Directorship, incoming] director of Chiu Man Lai
- [Directorship, incoming] director of Furukawa Ryoji
- [Directorship, incoming] director of Yuri Furukawa