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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nien Hsing International (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-JAN-1997

Connections:

Officer (11)

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

Intermediary (1)

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

Address (5)

Data From
Deloitte & Touche; 12th Floor, Hung-Tai Plaza; 156 Min Sheng East road, Sec. 3; Taipei 105, Taiwan; Taiwan Paradise Papers
(Beneficial Owner), Wickhams Cay, P.O. Box 662, Road Town; Tortola; British Virgin Islands Paradise Papers
119-3, 8 Lin; Tong Ming Li; Houlung; Miao Li; 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

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.

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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