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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

United Oriental (Bermuda) Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-FEB-1996
  • Closed:
    10-DEC-1997

Connections:

Officer (11)

Role From To Data From
Weber Star Holdings Corp. Shareholder - - Paradise Papers
Western China Telecommunication Limited Shareholder - - Paradise Papers
Kingland Overseas Development Inc. Shareholder - - Paradise Papers
LEE - Heng-Lung Director 02-FEB-1996 08-OCT-2004 Paradise Papers
TENG - A-Hua Director 02-FEB-1996 08-OCT-2004 Paradise Papers
SHEN - Shan-Hua Director 02-FEB-1996 08-OCT-2004 Paradise Papers
CHEN - Yu-Hsien Director 02-FEB-1996 - Paradise Papers
CHEN LIN - Fu-Mei Director 02-FEB-1996 - Paradise Papers
CHEN LIN - Fu-Mei Secretary 02-FEB-1996 08-OCT-2004 Paradise Papers
CHEN - Yu-How Chairman of the board 02-FEB-1996 08-OCT-2004 Paradise Papers
CHEN - Yu-How Director 02-FEB-1996 - Paradise Papers
Faries - Timothy Carrick Director 02-FEB-1996 08-OCT-2004 Paradise Papers
Keyes - James Michael Director 02-FEB-1996 08-OCT-2004 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

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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