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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Teapo Holding (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-APR-1998

Connections:

Officer (28)

Role From To Data From
CHANG - Sung-Ling Director 25-JUN-2010 17-OCT-2011 Paradise Papers
LAI - Sung-Chuan Director 30-SEP-2007 10-FEB-2009 Paradise Papers
WANG - Chung-Ming Director 19-JAN-2010 25-JUN-2010 Paradise Papers
CHENG - Yun-Tuan Director 10-FEB-2009 19-JAN-2010 Paradise Papers
CHANG - Ta-Wei Director 19-JAN-2010 25-JUN-2010 Paradise Papers
TYAN - Ching-UEI Director 16-APR-2012 05-MAR-2013 Paradise Papers
YEH - Chih Ming Director 10-SEP-2001 30-SEP-2007 Paradise Papers
CHANG - Wei-Tsu Director 17-OCT-2011 - Paradise Papers
PricewaterhouseCoopers - Taiwan Auditor 01-OCT-2012 - Paradise Papers
CHEN - Kuo Sheng Director 01-NOV-2006 30-SEP-2007 Paradise Papers
LIN - Fred Rong Director 01-NOV-2006 30-SEP-2007 Paradise Papers
Teapo Electronic Corporation Shareholder - - Paradise Papers
CHENG - Hui-Wen Director 08-OCT-2007 15-SEP-2010 Paradise Papers
WENG - Chi-Sheng Chairman 25-JUN-2010 - Paradise Papers
WENG - Chi-Sheng Director 25-JUN-2010 - Paradise Papers
LIN - Mei-Ling Secretary 28-APR-1998 10-SEP-2001 Paradise Papers
LIN - Mei-Ling Director 28-APR-1998 10-SEP-2001 Paradise Papers
LAI - Yuan-Ho Chairman 14-JUN-2005 01-NOV-2006 Paradise Papers
LAI - Yuan-Ho Director 14-JUN-2005 01-NOV-2006 Paradise Papers
Arthur Andersen, Taipei Auditor 15-JAN-2001 31-MAR-2003 Paradise Papers
HUANG - Ning-Hsin Director 13-MAR-2013 - Paradise Papers
HUANG - Ning-Hsin Director 15-SEP-2010 16-APR-2012 Paradise Papers
CHEN - Shiang-Yen Chairman 20-FEB-2008 11-DEC-2009 Paradise Papers
CHEN - Shiang-Yen Director 30-SEP-2007 11-DEC-2009 Paradise Papers
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Address (3)

Data From
3F., No.2; Alley 1, Lane 235; Baociao Rd.; Xindian; New Taipei County 231; Taiwan 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