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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

J & R HOLDING LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-DEC-1995

Connections:

Officer (14)

Role From To Data From
Chen - Jeffrey Secretary 08-DEC-1995 30-NOV-2000 Paradise Papers
Advanced Semiconductor Engineering, Inc. Shareholder - - Paradise Papers
T. N. Soong & Co. Auditor 20-DEC-1996 01-JUN-2003 Paradise Papers
Chang - Richard Vice-president 08-DEC-1995 - Paradise Papers
Chang - Richard Director 08-DEC-1995 - Paradise Papers
Chang - Chien Shen Jason President 08-DEC-1995 - Paradise Papers
Chang - Chien Shen Jason Director 08-DEC-1995 - Paradise Papers
Deloitte & Touche - Taiwan Auditor 20-DEC-1996 30-JUL-2012 Paradise Papers
Tung - Hung-Szu Joseph Is signatory for - - Paradise Papers
Tung - Hung-Szu Joseph Treasurer 15-OCT-2007 - Paradise Papers
Tung - Hung-Szu Joseph Director 08-DEC-1995 - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-2000 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
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 08-DEC-1995 30-NOV-2000 Paradise Papers
Counsell - Timothy J Director 08-DEC-1995 30-NOV-2000 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

Explore more from

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