Entity:

TriApex Capital Investment

Registered in:

Not identified
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-MAY-2008

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
TriApex Capital Investment	Same name and registration date as	-	-	13-MAY-2008	Cayman Islands	Active	Offshore Leaks
TriApex Capital Investment	Related entity	-	-	13-MAY-2008	Cayman Islands	Active	Offshore Leaks
TriApex Capital Investment	Related entity	-	-	13-MAY-2008	Cayman Islands	Active	Offshore Leaks

Officer (6)

	Role	From	To	Data From
TriApex Capital Investment	Shareholder	2008-05-13	-	Offshore Leaks
Tseng, Hsiu-Yu	Director	2008-05-13	-	Offshore Leaks
Tseng, Hsiu-Yu	Shareholder	2008-05-13	-	Offshore Leaks
CHYAN SHYH-YUAN	Shareholder	2008-05-13	-	Offshore Leaks
CHYAN SHYH-YUAN	Director	2008-05-13	-	Offshore Leaks
Leddir Limited	Director	2008-05-13	2008-05-13	Offshore Leaks
Fairdale Limited	Secretary	2008-05-13	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Tseng Hsiu-Yu	-	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database