by The International Consortium of Investigative Journalists
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Entity

DMX TECHNOLOGIES GROUP LIMITED

  • Connected to 4 addresses
  • Connected to 53 officers
  • Connected to 2 intermediaries

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Assets Securities Limited Shareholder - - Paradise Papers - Appleby
Avia Growth Opportunities Limited Shareholder - - Paradise Papers - Appleby
CHAN - Lung Lui Suky Is signatory for - - Paradise Papers - Appleby
CHAN - Ming Shareholder - - Paradise Papers - Appleby
CHENG - Siu Wa Shareholder - - Paradise Papers - Appleby
CHEUNG - Chun Hing Shareholder - - Paradise Papers - Appleby
CHEUNG - Chung Wah Non executive director 28-OCT-2002 01-DEC-2009 Paradise Papers - Appleby
HATAKEYAMA - Shigenobu Non executive director 01-DEC-2009 09-NOV-2010 Paradise Papers - Appleby
LOW - Siew Tian Secretary 04-MAY-2009 - Paradise Papers - Appleby
MAK - Dominic Wing Kwong Shareholder - - Paradise Papers - Appleby
MATSUDA - Yasunori Non executive director 01-DEC-2009 09-NOV-2010 Paradise Papers - Appleby
NAGASHIMA - Takashi Director 30-NOV-2011 09-MAY-2013 Paradise Papers - Appleby
NAKANISHI - Masaaki Non executive director 01-DEC-2009 30-NOV-2011 Paradise Papers - Appleby
NOZAKA - Akio Non executive director 01-DEC-2009 11-MAY-2010 Paradise Papers - Appleby
TAJIMA - Hidehiko Director 09-MAY-2013 - Paradise Papers - Appleby
THIAN - Nie Khian Director 14-MAY-2007 - Paradise Papers - Appleby
Tang - Chi Tang Is signatory for - - Paradise Papers - Appleby
YASUHIKO - Shiozaki Director 30-APR-2014 - Paradise Papers - Appleby
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Address

Data From
#25-07 Singapore Exchange; 20 Cecil Street; Singapore 049705; Singapore Paradise Papers - Appleby
Room 4303, 43/F; 100 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
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