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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
XAVI Venture Capital Ltd. Business address - - 08-NOV-2000 Bermuda - Paradise Papers
Lite-On Manufacturing Services (Bermuda) Ltd. Business address - - 22-NOV-2001 Bermuda - Paradise Papers

Officer (3)

Role From To Data From
Arthur Andersen, Taipei Residential address; business address - - Paradise Papers
T. N. Soong & Co. Registered office - - Paradise Papers
Deloitte & Touche - Taiwan Registered office; business address - - 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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