Dao Heng Bank Group Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1990-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001155
Relationships
- [Directorship, incoming] vice-president of KWEK - Leng Hai
- [Directorship, incoming] managing director of KWEK - Leng Hai
- [Directorship, incoming] treasurer of TSANG - Cho Tai
- [Directorship, incoming] chairman of QUEK - Leng Chan
- [Directorship, incoming] president of QUEK - Leng Chan
- [Directorship, incoming] director of CATER - Jack
- [Directorship, incoming] director of QUEK - Leng Chan
- [Directorship, incoming] director of AL-BABTAIN - Jamal
- [Directorship, incoming] director of AL MASAD - Mishal Abdulah Abdulaziz
- [Directorship, incoming] director of TUNG - Hsi Hui Frank
- [Directorship, incoming] director of SULLIVAN - Randolph Gordon
- [Directorship, incoming] director of KHATTAR - Sat Pal
- [Directorship, incoming] director of WILKINSON - Harry Richard
- [Directorship, incoming] director of KWEK - Leng San
- [Directorship, incoming] director of KWEK - Leng Hai
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] director of Wakefield - Peter Anthony
- [Directorship, incoming] director of FUNG - Kwok King Victor
- [Directorship, incoming] director of CHENG - Christopher Wai Chee
- [Directorship, incoming] director of LEUNG - Chun Ying
- [Directorship, incoming] director of PAILLART - Philippe
- [Directorship, incoming] director of WONG - Frank Kwong Shing
- [Directorship, incoming] director of NG - Kee Choe
- [Directorship, incoming] director of FOCK - Siew Wah
- [Directorship, incoming] director of TAI - Jackson Peter
- [Directorship, incoming] secretary of WONG - Doris Wai Nar