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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Cheng - Shen-Chih Director 26-MAY-1999 31-AUG-2001 Paradise Papers
Chang - Kuo-Wei Director 31-AUG-2001 24-OCT-2006 Paradise Papers
Ko - Lee-Ching Is signatory for - - Paradise Papers
Huang - Chin-San Is signatory for - - Paradise Papers
Tsai - Bai-Long Director 26-MAY-1999 06-APR-2001 Paradise Papers
Hung - Ping-Kun Director 01-OCT-2011 - Paradise Papers
Evergreen International Corporation Shareholder - - Paradise Papers
Chang - Ming-yuh Director 14-APR-2010 01-APR-2011 Paradise Papers
Chang - Ming-Che Director 01-APR-2011 - Paradise Papers
Chueh - Jian-Ren Director 25-JUN-2003 14-APR-2010 Paradise Papers
Chiu - Chan-Fa Director 26-MAY-1999 25-JUN-2003 Paradise Papers
Chiu - Chan-Fa Director 05-SEP-2006 01-OCT-2011 Paradise Papers
Evergreen International S.A. Shareholder - - Paradise Papers
Lamerton - Jennifer Is signatory for - - Paradise Papers
Daniel - Laurance Is signatory for - - Paradise Papers
Kurukulasooriya - Shyamika Is signatory for - - Paradise Papers
Mills - Janice E Is signatory for - - Paradise Papers
Chang - Kuo-Cheng Is signatory for - - Paradise Papers
Chang - Kuo-Cheng Director 26-MAY-1999 - Paradise Papers
Chang - Kuo-Cheng Chairman of the board 26-MAY-1999 - Paradise Papers
Juang - Chong-Tsang Director 26-MAY-1999 31-AUG-2001 Paradise Papers
Juang - Chong-Tsang Director 04-MAY-2005 05-SEP-2006 Paradise Papers
Juang - Chong-Tsang Director 07-APR-2011 - Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers

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