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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fairfax Investment Limited

Appleby data is current through 2014
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  • Incorporated:
    19-FEB-1985
  • Closed:
    17-MAR-2003

Connections:

Officer (10)

Role From To Data From
Leung - Kwong Foon Treasurer 09-MAY-1997 30-SEP-2012 Paradise Papers
Chen - Din Hwa Shareholder - - Paradise Papers
Lau - Ah Gek Director 09-MAY-1997 30-SEP-2012 Paradise Papers
WONG - Ken Lum Treasurer 16-MAR-1992 30-SEP-2012 Paradise Papers
Lam - Paul Kwok Kwong Director 09-MAY-1997 30-SEP-2012 Paradise Papers
Lam - Paul Kwok Kwong President 09-MAY-1997 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 27-MAY-1999 06-FEB-2004 Paradise Papers
Carter - Linda L Secretary 09-MAY-1997 27-MAY-1999 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 01-JUN-2000 Paradise Papers
White - F Chesley Director 01-OCT-1990 27-MAY-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 01-JUN-2000 06-FEB-2004 Paradise Papers
Richardson-Augustus - Tammy L President 01-JUN-2000 06-FEB-2004 Paradise Papers

Address (1)

Data From
80 Broad Street; Monrovia; Liberia 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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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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