Officer:
DAH SING BANKING GROUP LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL IDEA ENTERPRISES LIMITED | Shareholder | 14-MAR-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SOUTH DEVELOPMENT LIMITED | Shareholder | 12-MAY-2006 | - | 24-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| UPWAY WEALTH INTERNATIONAL LIMITED | Shareholder | 01-DEC-2005 | 23-JAN-2006 | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| CHANNEL WINNER LIMITED | Shareholder | 12-MAY-2006 | 13-NOV-2014 | 19-JAN-2006 | British Virgin Islands | Active | Panama Papers |
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.