The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Glory International Investment Co., Ltd. Auditor 01-FEB-1996 - 01-FEB-1996 Bermuda - Paradise Papers
Yam Digital Service Co., Ltd. Auditor 21-AUG-2000 21-DEC-2001 27-JUL-2000 Bermuda - Paradise Papers
Nien Hsing International (Bermuda) Ltd. Auditor 31-DEC-1998 10-MAR-2003 22-JAN-1997 Bermuda - Paradise Papers
ChipMOS TECHNOLOGIES (Bermuda) LTD. Auditor 02-AUG-2000 02-NOV-2001 01-AUG-2000 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Auditor 15-JAN-2001 31-MAR-2003 21-APR-1998 Bermuda - Paradise Papers

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.

Disclaimer