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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EiC Enterprises Limited

Appleby data is current through 2014
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  • Incorporated:
    20-JUN-1997
  • Closed:
    12-MAR-2009

Connections:

Officer (29)

Role From To Data From
HSU - Shan-ko Director 24-JUN-1997 12-MAR-2009 Paradise Papers
CHEN - Yvonne Chia-Yin Director 07-DEC-2006 12-MAR-2009 Paradise Papers
Chen - John Sea Director 24-JUN-1997 30-OCT-2000 Paradise Papers
Harris - James Stewart Director 24-JUN-1997 12-MAR-2009 Paradise Papers
LU - Sylvia Wen-Huei Secretary 16-AUG-2005 12-MAR-2009 Paradise Papers
Huang - Chi-haung Director 24-JUN-1997 19-SEP-1998 Paradise Papers
Chang - Chueh-ming Director 24-JUN-1997 06-APR-2000 Paradise Papers
LI - Jennifer Secretary 21-DEC-2004 15-JUL-2005 Paradise Papers
KIANG - Teddy Director 30-OCT-2000 12-MAR-2009 Paradise Papers
CHEN - Shyh-Yi Director 24-JUN-1997 12-MAR-2009 Paradise Papers
SHIUE - Chyan-Chang Director 06-DEC-2004 12-MAR-2009 Paradise Papers
YU - Hwa-Nien Director 30-OCT-2000 12-MAR-2009 Paradise Papers
EVANS - Bob O Director 30-OCT-2000 06-DEC-2004 Paradise Papers
CURTIS - Jerry Lee Director 15-JAN-2003 12-MAR-2009 Paradise Papers
CHANG - Pyng-Jyh Secretary 30-OCT-2000 31-MAR-2001 Paradise Papers
Lu - Jennifer Secretary 18-APR-2001 05-APR-2002 Paradise Papers
LIU - Wen-Tao Director 15-OCT-1998 30-OCT-2000 Paradise Papers
YANG - Tony Secretary 23-APR-2002 21-DEC-2004 Paradise Papers
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Address (4)

Data From
P.O. Box 19-46, Hsinchu; Taiwan Paradise Papers
No. 6, Technology Road V; Science-Based Industrial Park; Hsinshu 300; Taiwan 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