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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yageo Holding International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JUN-1998
  • Closed:
    17-OCT-2007

Connections:

Officer (17)

Role From To Data From
CHIANG - Teh-Chen Director 24-JUN-2003 03-SEP-2003 Paradise Papers
Yageo Corporation Shareholder - - Paradise Papers
LEE - Wei-Cheng Director 15-DEC-2004 30-MAR-2007 Paradise Papers
HUANG - Chun-Yen Director 15-DEC-2004 30-MAR-2007 Paradise Papers
YANG - Ying-Chou Director 09-JUL-1998 16-DEC-2004 Paradise Papers
CHAN - Yan-Sheng Secretary 09-JUL-1998 15-JAN-2003 Paradise Papers
CHAN - Yan-Sheng Director 09-JUL-1998 16-DEC-2004 Paradise Papers
ROSMAN - Remko Director 15-APR-2003 30-MAR-2007 Paradise Papers
ROSMAN - Remko Chairman 24-JUN-2003 30-MAR-2007 Paradise Papers
T. N. Soong & Co. Auditor 09-JUL-1998 30-MAR-2007 Paradise Papers
GAU - Cheng-Hsing Director 15-DEC-2004 30-MAR-2007 Paradise Papers
GAU - Cheng-Hsing Secretary 16-DEC-2004 30-MAR-2007 Paradise Papers
LEE - Cheng Ling Director 09-JUL-1998 15-APR-2003 Paradise Papers
YEH - Wen-Chin Secretary 15-JAN-2003 16-DEC-2004 Paradise Papers
YEH - Wen-Chin Director 15-JAN-2003 16-DEC-2004 Paradise Papers
CHEN - Pierre Tie-Min Director 09-JUL-1998 24-JUN-2003 Paradise Papers
CHEN - Pierre Tie-Min Chairman 10-DEC-1999 24-JUN-2003 Paradise Papers
CHEN - Pierre Tie-Min Chairman of the board 09-JUL-1998 10-DEC-1999 Paradise Papers
Smith - Janet P. Secretary 09-JUL-1998 11-DEC-1998 Paradise Papers
Higgins - Maria Secretary 27-OCT-2003 24-SEP-2004 Paradise Papers
Holmes - Felicity R Secretary 11-DEC-1998 27-OCT-2003 Paradise Papers
Carter - Linda L Secretary 16-DEC-2004 30-MAR-2007 Paradise Papers
Keyes - James Michael Director 03-AUG-1998 29-APR-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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