Intermediary:

DAH SING FINANCIAL HOLDINGS LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (13)

	Role	Incorporation	Jurisdiction	Status	Data From
WELL IDEA ENTERPRISES LIMITED	Intermediary	02-FEB-2007	British Virgin Islands	Active	Panama Papers
ALLIED BRIGHT INTERNATIONAL LTD.	Intermediary	02-JAN-2009	British Virgin Islands	Defaulted	Panama Papers
YIELD RICH GROUP LIMITED	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
HIGH STANDARD INVESTMENT LTD.	Intermediary	25-AUG-1997	British Virgin Islands	Active	Panama Papers
SHINNING BLOOM INVESTMENTS LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Active	Panama Papers
SOUTH DEVELOPMENT LIMITED	Intermediary	24-JAN-2006	British Virgin Islands	Active	Panama Papers
DSMI GROUP LIMITED	Intermediary	31-MAY-2005	British Virgin Islands	Active	Panama Papers
DSLI 2) LIMITED	Intermediary	09-SEP-2005	British Virgin Islands	Active	Panama Papers
DSGI 1) LIMITED	Intermediary	01-SEP-2005	British Virgin Islands	Active	Panama Papers
DSLI BVI) 1) Limited	Intermediary	03-JAN-2006	British Virgin Islands	Active	Panama Papers
UPWAY WEALTH INTERNATIONAL LIMITED	Intermediary	11-JUL-2005	British Virgin Islands	Active	Panama Papers
CHANNEL WINNER LIMITED	Intermediary	19-JAN-2006	British Virgin Islands	Active	Panama Papers
DSLI 1) LIMITED	Intermediary	09-SEP-2005	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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