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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Daisho Microline Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    05-DEC-1989

Connections:

Officer (26)

Role From To Data From
SASAKI - Hiroto Executive director 30-OCT-2001 11-JUL-2012 Paradise Papers
HANDA - Yoshio Executive director 11-JUL-2012 - Paradise Papers
AKASHI - Taro Independent non executive director 01-APR-1996 28-SEP-2005 Paradise Papers
CHONG - Chi Wah Independent non executive director 26-AUG-2013 - Paradise Papers
SUGAYA - Shozo Executive director 11-JUL-2012 - Paradise Papers
Sum - Kwong Yip, Derek Executive director 03-JAN-2000 30-OCT-2001 Paradise Papers
LO - Sun Wah Executive director 23-SEP-1997 19-AUG-2005 Paradise Papers
YEUNG - Chi Shing, Bret Independent non executive director 21-NOV-2011 - Paradise Papers
KASHIWAGI - Kohu Independent non executive director 01-JUN-1996 24-OCT-2011 Paradise Papers
TSUMURA - Motofumi Executive director 19-OCT-1999 24-OCT-2011 Paradise Papers
AMADA - Teruo Executive director 30-OCT-2001 10-NOV-2003 Paradise Papers
KIKUCHI - Hiroyuki Executive director 10-NOV-2003 11-JUL-2012 Paradise Papers
Lee - Ming Kong Executive director 28-SEP-1999 31-JAN-2000 Paradise Papers
Hui - Wai Yin, Patrick Executive director 30-JUL-1998 24-JUN-1999 Paradise Papers
LI - Chi Kwong Independent non executive director 22-DEC-2005 - Paradise Papers
CHAN - Yuk Tong Independent non executive director 01-SEP-2004 26-JUL-2013 Paradise Papers
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Address (6)

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

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more