by The International Consortium of Investigative Journalists
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Entity

Daisho Microline Holdings Limited

  • Connected to 6 addresses
  • Connected to 26 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
AKASHI - Taro Independent non executive director 01-APR-1996 28-SEP-2005 Paradise Papers - Appleby
AMADA - Teruo Executive director 30-OCT-2001 10-NOV-2003 Paradise Papers - Appleby
CHAN - Yuk Tong Independent non executive director 01-SEP-2004 26-JUL-2013 Paradise Papers - Appleby
CHONG - Chi Wah Independent non executive director 26-AUG-2013 - Paradise Papers - Appleby
HANDA - Yoshio Executive director 11-JUL-2012 - Paradise Papers - Appleby
Hui - Wai Yin, Patrick Executive director 30-JUL-1998 24-JUN-1999 Paradise Papers - Appleby
KASHIWAGI - Kohu Independent non executive director 01-JUN-1996 24-OCT-2011 Paradise Papers - Appleby
KIKUCHI - Hiroyuki Executive director 10-NOV-2003 11-JUL-2012 Paradise Papers - Appleby
LAM - Chung Yin Paul Director 23-SEP-1997 24-JUN-1999 Paradise Papers - Appleby
LO - Sun Wah Executive director 23-SEP-1997 19-AUG-2005 Paradise Papers - Appleby
Lee - Ming Kong Executive director 28-SEP-1999 31-JAN-2000 Paradise Papers - Appleby
SASAKI - Hiroto Executive director 30-OCT-2001 11-JUL-2012 Paradise Papers - Appleby
SUGAYA - Shozo Executive director 11-JUL-2012 - Paradise Papers - Appleby
Sum - Kwong Yip, Derek Executive director 03-JAN-2000 30-OCT-2001 Paradise Papers - Appleby
TSUMURA - Motofumi Executive director 19-OCT-1999 24-OCT-2011 Paradise Papers - Appleby
YEUNG - Chi Shing, Bret Independent non executive director 21-NOV-2011 - Paradise Papers - Appleby
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Address

Data From
The Belvedere Building; 69 Pitts Bay Road; Pembroke HM08; Bermuda Paradise Papers - Appleby
Unit 303A, 3/F, Shui Hing Centre; No. 13 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong Paradise Papers - Appleby
Unit B8, 6th Floor, Block B, Hoplite Industrial Centre, 3/5 Wang Tai Road, Kowloon Bay; Kowloon; Hong Kong Paradise Papers - Appleby
Units B12-16, 3/F., Block B; Hoplite Industrial Centre; 3-5 Wang Tai Road; Kowloon Bay; Kowloon; Hong Kong Paradise Papers - Appleby
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