by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Nien Hsing International (Bermuda) Ltd.

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Andersen, Taipei Auditor 31-DEC-1998 10-MAR-2003 Paradise Papers - Appleby
CHEN - Ron-Chu Director 22-JAN-1997 28-FEB-2011 Paradise Papers - Appleby
CHEN - Ron-Chu President 22-JAN-1997 05-AUG-2009 Paradise Papers - Appleby
Chen - Chao-Kuo Vice-president 22-JAN-1997 05-AUG-2009 Paradise Papers - Appleby
Chen - Chao-Kuo Director 22-JAN-1997 - Paradise Papers - Appleby
Chen - Chao-Kuo President 05-AUG-2009 - Paradise Papers - Appleby
Chen - Chao-Yuan Director 28-FEB-2011 - Paradise Papers - Appleby
Chen - Yi-Fung Vice-president 28-FEB-2011 - Paradise Papers - Appleby
Chen - Yi-Fung Director 22-JAN-1997 - Paradise Papers - Appleby
Deloitte & Touche - Taiwan Auditor 08-JAN-2004 - Paradise Papers - Appleby
Kingston Worldwide Investment Ltd. Shareholder - - Paradise Papers - Appleby
Nasir - Aqeelah Secretary 27-APR-2010 28-FEB-2011 Paradise Papers - Appleby
Nien Hsing International (BVI) Ltd. Shareholder - - Paradise Papers - Appleby
Sheere - Jane Secretary 10-MAR-2003 27-APR-2010 Paradise Papers - Appleby
T. N. Soong & Co. Auditor 10-MAR-2003 08-JAN-2004 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
(Beneficial Owner), Wickhams Cay, P.O. Box 662, Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
119-3, 8 Lin; Tong Ming Li; Houlung; Miao Li; Taiwan Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Deloitte & Touche; 12th Floor, Hung-Tai Plaza; 156 Min Sheng East road, Sec. 3; Taipei 105, Taiwan; Taiwan Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now