DAH SING FINANCIAL HOLDINGS LIMITED
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- DAH SING FINANCIAL HOLDINGS LIMITEDicij:icijol-12114125
- Dah Sing Financial Holdings Limitedicij:icijol-80054368
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DAH SING FINANCIAL HOLDINGS LIMITED
- UPWAY WEALTH INTERNATIONAL LIMITED· shareholder of
- DSMI GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAH SING FINANCIAL HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAH SING FINANCIAL HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DSMI GROUP LIMITEDAlso holds roles at 4 other companies
- UPWAY WEALTH INTERNATIONAL LIMITEDshareholder of
- HAROLD TSU-HING WONGbeneficiary of
- HON-HING WONG (DEREK WONG)beneficiary of
- UPWAY WEALTH INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DAH SING BANKING GROUP LIMITEDshareholder of
- HAROLD TSU-HING WONGbeneficiary of
- HON-HING WONG (DEREK WONG)beneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.