Officer:
Deloitte & Touche - Taiwan
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOCA Co., Ltd. | Auditor | 01-OCT-2009 | - | 09-AUG-2004 | Bermuda | - | Paradise Papers |
| HAI HWA INVESTMENT COMPANY, LIMITED | Auditor | 01-JUN-2003 | - | 21-FEB-1995 | Bermuda | - | Paradise Papers |
| Precision Technology Industries Limited | Auditor | 30-SEP-2009 | - | 31-JAN-2002 | Bermuda | - | Paradise Papers |
| Silitech (Bermuda) Holding Ltd. | Auditor | 15-DEC-2002 | - | 06-NOV-2001 | Bermuda | - | Paradise Papers |
| A.S.E. HOLDING LIMITED | Auditor | 27-AUG-1996 | - | 05-FEB-1990 | Bermuda | - | Paradise Papers |
| Nien Hsing International (Bermuda) Ltd. | Auditor | 08-JAN-2004 | - | 22-JAN-1997 | Bermuda | - | Paradise Papers |
| J & R HOLDING LIMITED | Auditor | 20-DEC-1996 | 30-JUL-2012 | 08-DEC-1995 | Bermuda | - | Paradise Papers |
| Coventive Technologies, Ltd. | Auditor | 23-JUN-2000 | - | 23-JUN-2000 | Bermuda | - | Paradise Papers |
| Tuntex Textile (Bermuda) Co., Ltd. | Auditor | 18-FEB-2003 | - | 25-JUN-1996 | Bermuda | - | Paradise Papers |
| YAGEO HOLDING (BERMUDA) LIMITED | Auditor | 05-SEP-2006 | - | 07-DEC-1994 | Bermuda | - | Paradise Papers |
| Teapo Holding (Bermuda) Ltd. | Auditor | 28-APR-1998 | 31-MAR-2000 | 21-APR-1998 | Bermuda | - | Paradise Papers |
| Teapo Holding (Bermuda) Ltd. | Auditor | 26-MAR-2007 | 01-OCT-2012 | 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.