DAIWA ASSOCIATE 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
- 1994-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001623
Relationships
- [Directorship, incoming] secretary of YUE - Isabella Pai Man
- [Directorship, incoming] appleby assigned attorney Counsell - Timothy J
- [Directorship, incoming] secretary of MAN - Wai Chuen Rick
- [Directorship, incoming] secretary of SZETO - Hung, Roger
- [Directorship, incoming] secretary of LAM - Crystal Bock Yick
- [Directorship, incoming] director of CHAN - Yuen Mei Pinky
- [Directorship, incoming] secretary of LEE - Pui Shan
- [Directorship, incoming] secretary of HO - Derek Chui Sing
- [Directorship, incoming] director of MAK - Stanly Hon Kai
- [Directorship, incoming] director of LAU - Tak Wan
- [Directorship, incoming] director of NG - Loong Wan
- [Directorship, incoming] director of YAMAMOTO - Tatsuyuki
- [Directorship, incoming] director of LEUNG - Ching Pak
- [Directorship, incoming] director of WAN - Chor Fai
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] president of LAU - Tak Wan
- [Directorship, incoming] vice-president of CHAN - Yuen Mei Pinky
- [Directorship, incoming] secretary of KWONG - Peter Kwok Choi
- [Directorship, incoming] secretary of LEUNG - Lai Ming
- [Directorship, incoming] secretary of CHOI - Wai Yip
- [Directorship, incoming] secretary of HO - Derek Chui Sing
- [Directorship, incoming] executive director of CHAN - Yuen Mei Pinky
- [Directorship, incoming] managing director of LEUNG - Ching Pak
- [Directorship, incoming] independent non executive director of CHOI - Yuk Fan
- [Directorship, incoming] independent non executive director of LIU - Ngai Wing
- [Directorship, incoming] independent non executive director of BUTTIFANT - Barry John
- [Directorship, incoming] independent non executive director of YUEN - Simon Chi Choi
- [Directorship, incoming] independent non executive director of WONG - Nga Chung
- [Representation, incoming] registrar and transfer agent of Tricor Abacus Limited
- [Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited