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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Hotel Holiday Garden Corp. Shareholder - - Paradise Papers
Chin-Chun - Sun Vice-president 31-DEC-2001 31-MAY-2003 Paradise Papers
Chin-Chun - Sun Director 27-OCT-2000 31-MAY-2003 Paradise Papers
DeRosa - Michelle Secretary 23-MAR-2010 28-MAR-2011 Paradise Papers
CHEN - Hai Ni Director 14-MAR-1997 - Paradise Papers
CHEN - Hai Ni Treasurer 28-MAR-2011 - Paradise Papers
CHEN - Hai Ni Secretary 27-OCT-2000 23-MAR-2010 Paradise Papers
CHEN - Hai Ni President 14-MAR-1997 - Paradise Papers
CHEN - Tseng-Yuan Steve Vice-president 14-MAR-1997 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Director 14-MAR-1997 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Secretary 01-MAY-1998 15-MAR-1999 Paradise Papers
CHEN - Tseng-Yuan Steve Secretary 06-DEC-1999 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Treasurer 06-DEC-1999 27-OCT-2000 Paradise Papers
Chen - Dony Director 02-JUN-2003 - Paradise Papers
Chen - Dony Vice-president 02-JUN-2003 - Paradise Papers
Chen - Dony Secretary 28-MAR-2011 - Paradise Papers
Chen - Dony Chief financial officer 31-DEC-2007 28-MAR-2011 Paradise Papers
Lambe - Sumaya Secretary 28-JUN-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 04-MAY-2007 30-MAY-2008 Paradise Papers
Hadall - Chantal Secretary 15-MAR-1999 06-DEC-1999 Paradise Papers
Dean - Lorraine Secretary 14-MAR-1997 01-MAY-1998 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 23-MAR-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 02-JUN-2003 28-JUN-2005 Paradise Papers

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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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