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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TPV Technology Limited

Appleby data is current through 2014
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  • Incorporated:
    12-JAN-1998

Connections:

Officer (37)

Role From To Data From
LIU - Liehong Non executive director 13-OCT-2009 - Paradise Papers
WU - Qun Non executive director 13-OCT-2009 - Paradise Papers
XU - Haihe Non executive director 13-OCT-2009 29-NOV-2012 Paradise Papers
DU - Heping Non executive director 13-OCT-2009 - Paradise Papers
KODAMA - Junichi Non executive director 03-JUN-2010 01-APR-2012 Paradise Papers
TAM - Man Chi Non executive director 13-OCT-2009 29-NOV-2012 Paradise Papers
NAKAGOME - Jun Non executive director 01-APR-2012 01-APR-2014 Paradise Papers
KUO - Chen-Lung Non executive director 12-JUN-2008 31-MAR-2009 Paradise Papers
CHEN - Yanshun Non executive director 30-OCT-2003 12-JUN-2007 Paradise Papers
WANG - Dongsheng Non executive director 09-DEC-2003 30-NOV-2007 Paradise Papers
WANG - Yanjun Non executive director 09-DEC-2003 11-APR-2007 Paradise Papers
MCHUGH - Martin Vincent Non executive director 06-OCT-2005 22-DEC-2005 Paradise Papers
DE VRIES - Maarten Jan Non executive director 06-OCT-2005 09-APR-2010 Paradise Papers
KU - Dr. Chia Tai Independent non executive director 09-APR-1998 - Paradise Papers
CHANG - Yueh Non executive director 22-DEC-2005 09-DEC-2008 Paradise Papers
DJUHAR - Johny Non executive director 25-JUL-1999 11-MAY-2005 Paradise Papers
LU - Ming Non executive director 28-DEC-2007 16-MAR-2014 Paradise Papers
LU - Being-Chang Executive director 12-JUN-2007 11-JUN-2008 Paradise Papers
CHEN - Yen-Sung Non executive director 31-MAR-2009 22-AUG-2012 Paradise Papers
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Address (3)

Data From
Unit 1208-16, 12th Floor; C-Bons International Centre; 108 Wai Yip Street; Kwun Tong, Kowloon; Hong Kong 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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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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