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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

FUNG - Kwok King Victor

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Integrated Distribution Services Group Limited Director 17-OCT-2003 30-SEP-2012 25-SEP-2003 Bermuda - Paradise Papers
Integrated Distribution Services Group Limited Chairman 17-OCT-2003 30-SEP-2012 25-SEP-2003 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-JUL-2001 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Kerry Properties Limited Director 09-MAY-1996 22-AUG-2003 02-JAN-1996 Bermuda - Paradise Papers

Address (1)

Data From
32A, The Harbourview; 11 Magazine Gap Road; Hong Kong; People's Republic of China 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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