by The International Consortium of Investigative Journalists
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Entity

Sylin Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 11-SEP-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bodi - James Alexander Director 30-MAR-2001 15-MAY-2002 Paradise Papers - Appleby
Cabral - Warren Wilton Director 18-OCT-1996 30-MAR-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 12-APR-2002 10-JAN-2005 Paradise Papers - Appleby
Faries - Timothy Carrick Director 18-OCT-1996 30-MAR-2001 Paradise Papers - Appleby
Lee - Antoinett Secretary 18-OCT-1996 13-AUG-2010 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 30-MAR-2001 12-APR-2002 Paradise Papers - Appleby
Simmons - Kim O Director 15-MAY-2002 10-JAN-2005 Paradise Papers - Appleby
Tsai - Jing-Hong Peter Shareholder - - Paradise Papers - Appleby
Tsai - Jing-Hong Peter Director 18-OCT-1996 - Paradise Papers - Appleby
Tsai - Jing-Hong Peter President 18-OCT-1996 - Paradise Papers - Appleby
Tsai - Meng-Chun Shareholder - - Paradise Papers - Appleby
Tsai - Mon-Jer Shareholder - - Paradise Papers - Appleby
Tsai - Mon-Lin Shareholder - - Paradise Papers - Appleby
Tsai - Su-Fen Lin Cynthia Shareholder - - Paradise Papers - Appleby
Tsai - Su-Fen Lin Cynthia Vice-president 18-OCT-1996 - Paradise Papers - Appleby
Tsai - Su-Fen Lin Cynthia Director 18-OCT-1996 - Paradise Papers - Appleby
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Intermediary

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

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