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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dao Heng Bank Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-SEP-1990
  • Closed:
    09-OCT-1997

Connections:

Officer (22)

Role From To Data From
PAILLART - Philippe Director 29-JUN-2001 30-SEP-2012 Paradise Papers
FOCK - Siew Wah Director 29-JUN-2001 30-SEP-2012 Paradise Papers
CATER - Jack Director 21-NOV-1996 31-MAR-2001 Paradise Papers
NG - Kee Choe Director 29-JUN-2001 30-SEP-2012 Paradise Papers
AL-BABTAIN - Jamal Director 07-APR-1999 29-JUN-2001 Paradise Papers
Wakefield - Peter Anthony Director 15-DEC-2000 29-JUN-2001 Paradise Papers
AL MASAD - Mishal Abdulah Abdulaziz Director 21-NOV-1996 10-NOV-2000 Paradise Papers
SULLIVAN - Randolph Gordon Director 21-NOV-1996 30-SEP-2012 Paradise Papers
WILKINSON - Harry Richard Director 21-NOV-1996 29-JUN-2001 Paradise Papers
TUNG - Hsi Hui Frank Director 21-NOV-1996 21-JUL-2001 Paradise Papers
WONG - Frank Kwong Shing Director 29-JUN-2001 30-SEP-2012 Paradise Papers
TAI - Jackson Peter Director 29-JUN-2001 30-SEP-2012 Paradise Papers
KHATTAR - Sat Pal Director 21-NOV-1996 21-JUL-2001 Paradise Papers
LEUNG - Chun Ying Director 21-JUL-2001 30-SEP-2012 Paradise Papers
FUNG - Kwok King Victor Director 21-JUL-2001 30-SEP-2012 Paradise Papers
CHENG - Christopher Wai Chee Director 21-JUL-2001 30-SEP-2012 Paradise Papers
WONG - Doris Wai Nar Secretary 21-NOV-1996 30-SEP-2012 Paradise Papers
KWEK - Leng San Director 21-NOV-1996 29-JUN-2001 Paradise Papers
TSANG - Cho Tai Treasurer 21-NOV-1996 30-SEP-2012 Paradise Papers

Other (1)

Data From
Guoco Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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