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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LAU - Kwok Kuen Peter

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FAIRWOOD HOLDINGS LIMITED Independent non executive director 18-SEP-2000 - 22-AUG-1991 Bermuda - Paradise Papers
GIORDANO INTERNATIONAL LIMITED Executive director 03-MAR-1995 - 03-MAR-1995 Bermuda - Paradise Papers
GIORDANO INTERNATIONAL LIMITED Chairman of the board 03-MAR-1995 - 03-MAR-1995 Bermuda - Paradise Papers

Address (1)

Data From
House A6, Villa Cecil; 200 Victoria 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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