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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

YAGEO HOLDING (BERMUDA) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1994

Connections:

Officer (26)

Role From To Data From
SHIH - Dih-Hwa Director 31-MAR-2010 11-DEC-2013 Paradise Papers
HWANG - Juzmm-Lian Director 16-FEB-2005 11-JUL-2008 Paradise Papers
TSUEI - Stephen Jung Director 15-AUG-2007 11-JUL-2008 Paradise Papers
TING - Chung-Yi Director 11-JUL-2008 31-OCT-2008 Paradise Papers
YEN - Rong-Kun Director 11-DEC-2013 - Paradise Papers
CHANG - Chi-wen Director 10-JAN-2008 - Paradise Papers
HU - Shiang-Chi Director 11-JUL-2008 31-MAR-2010 Paradise Papers
Yageo Corporation Shareholder - - Paradise Papers
LEE - Wei-Cheng Director 15-DEC-2004 11-JUL-2008 Paradise Papers
HUANG - Chun-Yen Director 15-DEC-2004 15-AUG-2007 Paradise Papers
CHANG - Chia-Fu Director 11-JUL-2008 20-MAR-2009 Paradise Papers
ROSMAN - Remko Director 15-APR-2003 10-JAN-2008 Paradise Papers
CHAN - Yan-Sheng Director 06-DEC-1996 15-DEC-2004 Paradise Papers
YANG - Ying-Chou Director 04-JUL-1998 15-DEC-2004 Paradise Papers
T. N. Soong & Co. Auditor 07-DEC-1994 05-SEP-2006 Paradise Papers
YEH - Wen-Chin Secretary 15-JAN-2003 15-DEC-2004 Paradise Papers
YEH - Wen-Chin Director 15-JAN-2003 15-DEC-2004 Paradise Papers
GAU - Cheng-Hsing Secretary 16-DEC-2004 10-JAN-2008 Paradise Papers
GAU - Cheng-Hsing Director 15-DEC-2004 15-AUG-2007 Paradise Papers
Deloitte & Touche - Taiwan Auditor 05-SEP-2006 - Paradise Papers
CHEN - Pierre Tie-Min Chairman 15-JAN-2003 - Paradise Papers
CHEN - Pierre Tie-Min President 07-DEC-1994 15-JAN-2003 Paradise Papers
CHEN - Pierre Tie-Min Director 07-DEC-1994 - Paradise Papers
LEE - Cheng Ling Secretary 07-DEC-1994 15-JAN-2003 Paradise Papers
LEE - Cheng Ling Vice-president 07-DEC-1994 15-JAN-2003 Paradise Papers
LEE - Cheng Ling Director 07-DEC-1994 15-APR-2003 Paradise Papers
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Paradise Papers
Appleby

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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