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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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)

Other (1)


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.

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