DMX TECHNOLOGIES GROUP 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, SG
Incorporated: 2001-10-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005265

Relationships

[Directorship, incoming] vice chairman of SUZUKAWA - Shinichi
[Directorship, incoming] vice chairman of OISHI - Iwao
[Directorship, incoming] president of HO - Peter Kam Shing
[Directorship, incoming] executive director of ALTHORP - Derek Peter
[Directorship, incoming] non executive director of CHEUNG - Chung Wah
[Directorship, incoming] non executive director of HOSOI - Hiroaki
[Directorship, incoming] non executive director of NAKANISHI - Masaaki
[Directorship, incoming] non executive director of NOZAKA - Akio
[Directorship, incoming] non executive director of HATAKEYAMA - Shigenobu
[Directorship, incoming] non executive director of MATSUDA - Yasunori
[Directorship, incoming] non executive director of CHAN - Tze Ngon Ron
[Directorship, incoming] chairman of WU - Emmy
[Directorship, incoming] co-chairman of ALTHORP - Derek Peter
[Directorship, incoming] secretary of TAN - Sheryn Ping Ping
[Directorship, incoming] chief executive officer of TEO - Jismyl Chor Khin
[Directorship, incoming] secretary of Talbot - Catarina
[Directorship, incoming] director of PHUNG - Nhuong Giang
[Directorship, incoming] executive director of WU - Emmy
[Directorship, incoming] independent non executive director of AWAZU - Takuro
[Directorship, incoming] independent non executive director of KUNG - Daniel
[Directorship, incoming] executive director of OISHI - Iwao
[Directorship, incoming] independent non executive director of FOO - Meng Tong
[Directorship, incoming] independent non executive director of WANG - Mark Yat-Yee
[Directorship, incoming] secretary of TEO - Jismyl Chor Khin
[Directorship, incoming] secretary of Tong - Raymond Wei Min
[Directorship, incoming] secretary of LOW - Siew Tian
[Directorship, incoming] director of HO - Peter Kam Shing
[Directorship, incoming] executive director of TEO - Jismyl Chor Khin
[Directorship, incoming] auditor PricewaterhouseCoopers LLP - Singapore
[Directorship, incoming] auditor Deloitte & Touche LLP - Singapore
[Directorship, incoming] director of SUZUKAWA - Shinichi
[Directorship, incoming] director of THIAN - Nie Khian
[Directorship, incoming] director of KAZUO - Miwa
[Directorship, incoming] director of KENICHIRO - Uchimura
[Directorship, incoming] director of TAJIMA - Hidehiko
[Directorship, incoming] director of YASUHIKO - Shiozaki
[Directorship, incoming] director of NAGASHIMA - Takashi
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Boardroom Corporate & Advisory Services Pte. Ltd.
[Ownership, incoming] shareholder of Avia Growth Opportunities Limited
[Ownership, incoming] shareholder of MAK - Dominic Wing Kwong
[Ownership, incoming] shareholder of CHAN - Ming
[Ownership, incoming] shareholder of Eagle One Consultants Limited
[Ownership, incoming] shareholder of Double Assets Investments Limited
[Ownership, incoming] shareholder of FAN - Xi Jian
[Ownership, incoming] shareholder of Fast Worth Management Limited
[Ownership, incoming] shareholder of Equity Global Consultants Limited
[Ownership, incoming] shareholder of LEUNG - Charles Kam Fai
[Ownership, incoming] shareholder of Matrix Power Trading Limited
[Ownership, incoming] shareholder of Pacific Asset Management Limited
[Ownership, incoming] shareholder of PHUNG - Nhuong Giang
[Ownership, incoming] shareholder of United Knowledge Limited
[Ownership, incoming] shareholder of Virtual Century Group Limited
[Ownership, incoming] shareholder of WONG - Kin Hung
[Ownership, incoming] shareholder of LIU - Kwok Leung
[Ownership, incoming] shareholder of CHENG - Siu Wa
[Ownership, incoming] shareholder of Assets Securities Limited
[Ownership, incoming] shareholder of Objective Holdings Limited
[Ownership, incoming] shareholder of Universal Chinese Limited
[Ownership, incoming] shareholder of CHEUNG - Chun Hing
[Directorship, incoming] is signatory for CHAN - Lung Lui Suky
[Directorship, incoming] is signatory for TEO - Jismyl Chor Khin
[Directorship, incoming] is signatory for MAK - Tak Ming
[Directorship, incoming] is signatory for Tang - Chi Tang