Entity:
DSMI GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UPWAY WEALTH INTERNATIONAL LIMITED | Shareholder | 01-DEC-2005 | - | Panama Papers |
| DAH SING FINANCIAL HOLDINGS LIMITED | Shareholder | 20-JUL-2005 | 01-DEC-2005 | Panama Papers |
| GARY PAK-LING WANG | Beneficiary | - | - | Panama Papers |
| HON-HING WONG (DEREK WONG) | Beneficiary | - | - | Panama Papers |
| HAROLD TSU-HING WONG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAH SING FINANCIAL HOLDINGS LTD. | ACTIVE | Panama Papers |
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.