GIORDANO INTERNATIONAL 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
- Incorporated
- 1995-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002186
Relationships
- [Directorship, incoming] secretary of LIP - Alice Sin Ping
- [Directorship, incoming] director of NG - Sze Yuen Terry
- [Directorship, incoming] director of WONG - Pak Chuen Paul
- [Directorship, incoming] director of CHEUNG - Kwok Leung Peter
- [Directorship, incoming] director of BENNETT - William Garrett
- [Directorship, incoming] director of WU - Edward James
- [Directorship, incoming] director of CHAN - Kui Tim Jimmy
- [Directorship, incoming] director of Chu - Bun Wilson
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] secretary of YIU - Christiana Yuen Wah
- [Directorship, incoming] secretary of YUNG - Mei Yee
- [Directorship, incoming] secretary of LEUNG - Sze Man Alice
- [Directorship, incoming] secretary of CHUNG - Siu Lai
- [Directorship, incoming] secretary of NG - Wai Man
- [Directorship, incoming] secretary of IO - Cheok Kei Rudy
- [Directorship, incoming] chairman of the board of LAU - Kwok Kuen Peter
- [Directorship, incoming] non executive director of LEUNG - Kwok
- [Directorship, incoming] executive director of LAU - Kwok Kuen Peter
- [Directorship, incoming] executive director of MAH - Chuck On Bernard
- [Directorship, incoming] executive director of FUNG - Wing Cheong Charles
- [Directorship, incoming] independent non executive director of KWONG - Ki Chi
- [Directorship, incoming] independent non executive director of AU - Man Chu Milton
- [Directorship, incoming] independent non executive director of BUTTIFANT - Barry John
- [Directorship, incoming] independent non executive director of LEE - Peng Fei Allen
- [Directorship, incoming] independent non executive director of LEUNG - Kwok
- [Representation, incoming] registrar and transfer agent of Tricor Abacus Limited