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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ledtech Electronics Corp. Shareholder - - Paradise Papers
FAN - Ho Ming Director 08-FEB-1999 - Paradise Papers
FAN - Ho Ming Vice-president 08-FEB-1999 - Paradise Papers
Ernst & Young, Certified Public Accountants Secretary 28-JUL-1997 31-MAR-2004 Paradise Papers
Ernst & Young, Certified Public Accountants Auditor 28-JUL-1997 - Paradise Papers
CHI - Chia-Chin Shareholder - - Paradise Papers
CHI - Chia-Chin President 28-JUL-1997 24-JAN-1999 Paradise Papers
CHI - Chia-Chin Director 28-JUL-1997 24-JAN-1999 Paradise Papers
LIU - Frank Shareholder - - Paradise Papers
LIU - Frank Director 28-JUL-1997 - Paradise Papers
LIU - Frank President 08-FEB-1999 - Paradise Papers
LIU - Frank Vice-president 28-JUL-1997 08-FEB-1999 Paradise Papers
Triffitt - Julia Secretary 07-DEC-2007 24-JUL-2009 Paradise Papers
Ford - Jenny Endera Secretary 18-JUL-2002 31-MAR-2006 Paradise Papers
Steede - Sheena A Secretary 31-MAR-2006 07-DEC-2007 Paradise Papers
Carter - Linda L Secretary 24-JUL-2009 30-AUG-2010 Paradise Papers
Barbosa - Louisa Secretary 28-JUL-1997 04-DEC-2000 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-1999 15-APR-2002 Paradise Papers

Intermediary (1)


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