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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

T. N. Soong & Co.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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

Address (1)

Data From
12th Floor, Hung-Tai Plaza; 156 Min Sheng East Road, Sec. 3; Taipei 105; Taiwan Paradise Papers

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Paradise Papers
Appleby

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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more