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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LO - Hoi Yeung Dennis

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FAIRWOOD HOLDINGS LIMITED Is signatory for - - 22-AUG-1991 Bermuda - Paradise Papers
FAIRWOOD HOLDINGS LIMITED Executive director 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers
FAIRWOOD HOLDINGS LIMITED Chairman 15-DEC-1999 - 22-AUG-1991 Bermuda - Paradise Papers
FAIRWOOD HOLDINGS LIMITED Vice-president 22-AUG-1991 15-SEP-1992 22-AUG-1991 Bermuda - Paradise Papers
FAIRWOOD HOLDINGS LIMITED Managing director 15-SEP-1992 15-DEC-1999 22-AUG-1991 Bermuda - Paradise Papers

Address (2)

Data From
Suite 4701 The Atrium; Pacific Place; Hong Kong Paradise Papers
Flat B; 11/F Royal Garden; 27 Repulse Bay Road; Hong Kong; People's Republic of China Paradise Papers

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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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