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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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