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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Brother International Investment Co. Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1996
  • Closed:
    12-JAN-2007

Connections:

Officer (12)

Role From To Data From
Multi-United Investment Ltd. Shareholder - - Paradise Papers
Wu - Quintin Yih-Guei Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Eric Yih-Chueh Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Bill Yi-Ming Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Edward I-Kuang Secretary 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Edward I-Kuang Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Johnny I-Mon Chairman of the board 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Johnny I-Mon Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 23-SEP-1996 25-JAN-2006 Paradise Papers
Ford - Jenny Endera Secretary 28-DEC-2004 25-JAN-2006 Paradise Papers
Douglas - Shannon R Secretary 29-MAR-2002 12-APR-2002 Paradise Papers
Wood - Michael A. Secretary 03-SEP-1997 12-JAN-2001 Paradise Papers
Cornell - Penelope J. Secretary 21-MAR-2003 31-MAR-2004 Paradise Papers
Martin - Diana Secretary 31-MAR-2004 28-DEC-2004 Paradise Papers

Address (3)

Data From
4/F, 25 Jen-Ai Road, Section 4,; Taipei; Taiwan Paradise Papers
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