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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Advantech Automation Corp. Ltd. Auditor 15-MAY-2000 30-DEC-2005 25-APR-2000 Bermuda - Paradise Papers
Nien Hsing International (Bermuda) Ltd. Auditor 10-MAR-2003 08-JAN-2004 22-JAN-1997 Bermuda - Paradise Papers
J & R HOLDING LIMITED Auditor 20-DEC-1996 01-JUN-2003 08-DEC-1995 Bermuda - Paradise Papers
Yageo Holding International Ltd. Auditor 09-JUL-1998 30-MAR-2007 23-JUN-1998 Bermuda - Paradise Papers
ChipMOS TECHNOLOGIES (Bermuda) LTD. Auditor 14-DEC-2001 07-MAR-2003 01-AUG-2000 Bermuda - Paradise Papers
YAGEO HOLDING (BERMUDA) LIMITED Auditor 07-DEC-1994 05-SEP-2006 07-DEC-1994 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Auditor 31-MAR-2003 26-MAR-2007 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.

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