Officer:
DAH SING FINANCIAL HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DSMI GROUP LIMITED | Shareholder | 20-JUL-2005 | 01-DEC-2005 | 31-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| UPWAY WEALTH INTERNATIONAL LIMITED | Shareholder | 23-JAN-2006 | - | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAH SING FINANCIAL HOLDINGS LIMITED | Similar name and address as | - | - | 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.