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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Wong - Tim Director 22-JUN-2004 24-MAR-2005 Paradise Papers
Cheng - Fang-Hsiung Director 06-APR-2006 - Paradise Papers
Tung - Ching-Yun, Tom Is signatory for - - Paradise Papers
Wu - Ling-Yun Secretary 31-DEC-2004 03-SEP-2010 Paradise Papers
WANG - Andrew Director 14-OCT-2005 28-JUN-2007 Paradise Papers
Chen - Frank H. Director 21-OCT-2000 10-FEB-2004 Paradise Papers
Maa - Kwo Juh Director 24-MAR-2005 15-OCT-2005 Paradise Papers
Hu - Hung Chiu Shareholder - - Paradise Papers
Tung - Yu Jeh Director 11-OCT-1996 03-OCT-2003 Paradise Papers
Edwards - Harry A. Shareholder - - Paradise Papers
Lee - Chao-Chun "Michael" Director 22-JUN-2004 - Paradise Papers
Kung - Chin-Yung Shareholder - - Paradise Papers
Hashimoto - Stephen Shareholder - - Paradise Papers
KUNG - Chin-Yung "Raymond" Director 11-OCT-1996 16-DEC-2004 Paradise Papers
XUE - Charles Director 11-OCT-1996 24-MAR-2005 Paradise Papers
Hasler - William A. Director 11-OCT-1996 13-JUL-2000 Paradise Papers
Yip - Chi Chiu Director 16-DEC-2004 07-SEP-2007 Paradise Papers
Sham - Wellen Director 16-DEC-2004 28-JUN-2007 Paradise Papers
Tseng - Frank Secretary 03-SEP-2010 - Paradise Papers

Intermediary (2)


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