The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FAIRWOOD HOLDINGS LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    22-AUG-1991

Connections:

Officer (15)

Role From To Data From
Ming - Tsui Chi Is signatory for - - Paradise Papers
Shan - Hung Lai Is signatory for - - Paradise Papers
Fook - Lo Hoi Alfred Director 22-AUG-1991 26-SEP-1997 Paradise Papers
CHAN - Kai Nin Joseph Independent non executive director 22-AUG-1991 - Paradise Papers
LEE - Sheung Yam Peter Independent non executive director 20-SEP-1996 28-AUG-2008 Paradise Papers
TSOI - Tony Tong Hoo Independent non executive director 11-NOV-2008 - Paradise Papers
LAU - Herald Ling Fai Independent non executive director 22-AUG-1991 27-AUG-2009 Paradise Papers
WAN - Kam To Independent non executive director 01-SEP-2009 - Paradise Papers
LAU - Kwok Kuen Peter Independent non executive director 18-SEP-2000 - Paradise Papers
CHAN - Chee Shing Executive director 26-SEP-1997 - Paradise Papers
CHAN - Chee Shing Chief executive officer 31-DEC-2008 - Paradise Papers
MAK - Yee Mei Is signatory for - - Paradise Papers
MAK - Yee Mei Executive director 01-JAN-2010 - Paradise Papers
MAK - Yee Mei Secretary 01-JAN-2010 - Paradise Papers
LO - Fong Seong Chairman 15-SEP-1992 15-DEC-1999 Paradise Papers
LO - Fong Seong Director 22-AUG-1991 28-AUG-2004 Paradise Papers
LO - Fong Seong President 02-AUG-1991 15-SEP-1992 Paradise Papers
NG - Chi Keung Is signatory for - - Paradise Papers
NG - Chi Keung Non executive director 15-JUN-1994 - Paradise Papers
NG - Chi Keung Secretary 15-JUN-1994 01-JAN-2010 Paradise Papers
LO - Hoi Yeung Dennis Is signatory for - - Paradise Papers
LO - Hoi Yeung Dennis Executive director 22-AUG-1991 - Paradise Papers
LO - Hoi Yeung Dennis Chairman 15-DEC-1999 - Paradise Papers
LO - Hoi Yeung Dennis Vice-president 22-AUG-1991 15-SEP-1992 Paradise Papers
LO - Hoi Yeung Dennis Managing director 15-SEP-1992 15-DEC-1999 Paradise Papers
KPMG - Hong Kong, Central Auditor 22-AUG-1991 - Paradise Papers

Intermediary (3)

Status Data From
HSBC Securities Services (Bermuda) Limited - Paradise Papers
Computershare Hong Kong Investor Services Limited - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
2/F. TRP Commercial Centre; 18 Tanner Road; North Point; Hong Kong; People's Republic of China Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer