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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GIORDANO INTERNATIONAL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-MAR-1995

Connections:

Officer (23)

Role From To Data From
CHAN - Kui Tim Jimmy Director 03-MAR-1995 10-JAN-2001 Paradise Papers
LEUNG - Sze Man Alice Secretary 22-JAN-2001 14-SEP-2004 Paradise Papers
WU - Edward James Director 03-MAR-1995 01-OCT-1999 Paradise Papers
NG - Sze Yuen Terry Director 11-FEB-1997 31-OCT-2001 Paradise Papers
AU - Man Chu Milton Independent non executive director 11-DEC-2000 14-MAY-2008 Paradise Papers
CHEUNG - Kwok Leung Peter Director 11-FEB-1997 20-DEC-1999 Paradise Papers
LEE - Peng Fei Allen Independent non executive director 10-SEP-1999 - Paradise Papers
BENNETT - William Garrett Director 01-JAN-2001 01-JUL-2003 Paradise Papers
FUNG - Wing Cheong Charles Executive director 11-FEB-1997 15-JUL-2008 Paradise Papers
MAH - Chuck On Bernard Executive director 14-JUN-1999 - Paradise Papers
WONG - Pak Chuen Paul Director 14-JUN-1999 15-FEB-2003 Paradise Papers
CHUNG - Siu Lai Secretary 01-AUG-2010 01-MAR-2011 Paradise Papers
IO - Cheok Kei Rudy Secretary 22-MAR-2010 01-AUG-2010 Paradise Papers
YIU - Christiana Yuen Wah Secretary 14-SEP-2004 28-NOV-2006 Paradise Papers
Chu - Bun Wilson Director 03-MAR-1995 11-FEB-1997 Paradise Papers
NG - Wai Man Secretary 01-MAR-2011 - Paradise Papers
YUNG - Mei Yee Secretary 28-NOV-2006 22-MAR-2010 Paradise Papers
LIP - Alice Sin Ping Secretary 13-FEB-1996 22-JAN-2001 Paradise Papers
KWONG - Ki Chi Independent non executive director 26-APR-2004 - Paradise Papers
BUTTIFANT - Barry John Independent non executive director 03-MAR-1995 - 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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more