Daisho Microline Holdings 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: BERMUDA
Country: BM, HK
Incorporated: 1989-12-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001084

Relationships

[Directorship, incoming] chairman of CHAN - Sik Ming Harry
[Directorship, incoming] chairman of CHAN - Sik Ming Harry
[Directorship, incoming] chairman of LAU - Wing Hung
[Directorship, incoming] chief executive officer of CHAN - Sik Ming Harry
[Directorship, incoming] independent non executive director of KASHIWAGI - Kohu
[Directorship, incoming] independent non executive director of AKASHI - Taro
[Directorship, incoming] independent non executive director of CHAN - Yuk Tong
[Directorship, incoming] independent non executive director of LI - Chi Kwong
[Directorship, incoming] independent non executive director of YEUNG - Chi Shing, Bret
[Directorship, incoming] executive director of Lee - Ming Kong
[Directorship, incoming] executive director of Sum - Kwong Yip, Derek
[Directorship, incoming] executive director of TSUMURA - Motofumi
[Directorship, incoming] executive director of CHEUNG - King Kwok
[Directorship, incoming] executive director of YUEN - Samuel Kin
[Directorship, incoming] executive director of Hui - Wai Yin, Patrick
[Directorship, incoming] executive director of SASAKI - Hiroto
[Directorship, incoming] executive director of AMADA - Teruo
[Directorship, incoming] executive director of KIKUCHI - Hiroyuki
[Directorship, incoming] executive director of AU-YEUNG - Wai Hung
[Directorship, incoming] executive director of CHAN - Sik Ming Harry
[Directorship, incoming] executive director of HANDA - Yoshio
[Directorship, incoming] executive director of SUGAYA - Shozo
[Directorship, incoming] executive director of LO - Sun Wah
[Directorship, incoming] secretary of AU-YEUNG - Wai Hung
[Directorship, incoming] director of WONG - Chambers Toe Yeung
[Directorship, incoming] director of WONG - Alex Ngok Chung
[Directorship, incoming] director of LAU - Wing Hung
[Directorship, incoming] independent non executive director of CHONG - Chi Wah
[Directorship, incoming] auditor Crowe Horwath (HK) CPA Limited
[Directorship, incoming] director of LAM - Chung Yin Paul
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited