FAIRWOOD HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, CN
Incorporated: 1991-08-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001254

Relationships

[Directorship, incoming] vice-president of LO - Hoi Yeung Dennis
[Directorship, incoming] president of LO - Fong Seong
[Directorship, incoming] managing director of LO - Hoi Yeung Dennis
[Directorship, incoming] independent non executive director of WAN - Kam To
[Directorship, incoming] independent non executive director of TSOI - Tony Tong Hoo
[Directorship, incoming] independent non executive director of LAU - Kwok Kuen Peter
[Directorship, incoming] independent non executive director of LEE - Sheung Yam Peter
[Directorship, incoming] independent non executive director of LAU - Herald Ling Fai
[Directorship, incoming] independent non executive director of CHAN - Kai Nin Joseph
[Directorship, incoming] executive director of MAK - Yee Mei
[Directorship, incoming] executive director of LO - Hoi Yeung Dennis
[Directorship, incoming] executive director of CHAN - Chee Shing
[Directorship, incoming] non executive director of NG - Chi Keung
[Directorship, incoming] chief executive officer of CHAN - Chee Shing
[Directorship, incoming] chairman of LO - Fong Seong
[Directorship, incoming] chairman of LO - Hoi Yeung Dennis
[Directorship, incoming] secretary of NG - Chi Keung
[Directorship, incoming] director of Fook - Lo Hoi Alfred
[Directorship, incoming] director of LO - Fong Seong
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[Directorship, incoming] secretary of MAK - Yee Mei
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited
[Directorship, incoming] is signatory for LO - Hoi Yeung Dennis
[Directorship, incoming] is signatory for MAK - Yee Mei
[Directorship, incoming] is signatory for Ming - Tsui Chi
[Directorship, incoming] is signatory for NG - Chi Keung
[Directorship, incoming] is signatory for Shan - Hung Lai