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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A.S.E. HOLDING LIMITED

Appleby data is current through 2014
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  • Incorporated:
    05-FEB-1990

Connections:

Officer (13)

Role From To Data From
Advanced Semiconductor Engineering, Inc. Shareholder - - Paradise Papers
Chang - Richard Director 27-AUG-1996 - Paradise Papers
Chang - Richard Vice-president 27-AUG-1996 - Paradise Papers
Chang - Chien Shen Jason Director 27-AUG-1996 - Paradise Papers
Chang - Chien Shen Jason President 27-AUG-1996 - Paradise Papers
Tung - Hung-Szu Joseph Director 27-AUG-1996 - Paradise Papers
Tung - Hung-Szu Joseph Treasurer 27-AUG-1996 - Paradise Papers
Deloitte & Touche - Taiwan Auditor 27-AUG-1996 - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 31-MAY-2001 Paradise Papers
Lambe - Sumaya Secretary 18-JAN-2006 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 18-JUN-2008 Paradise Papers
Johnson - Rosalind Secretary 27-AUG-1996 01-DEC-1999 Paradise Papers
Dean - Donna Secretary 18-JUN-2008 05-AUG-2011 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-DEC-2001 18-JAN-2006 Paradise Papers
Amissah - M Tonesan Director 27-AUG-1996 28-FEB-1997 Paradise Papers
Counsell - Timothy J Director 27-AUG-1996 28-FEB-1997 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
ASE Group 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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