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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cathay Insurance (Bermuda) Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-NOV-1999

Connections:

Officer (18)

Role From To Data From
LEE - Ching-chin Director 15-NOV-1999 05-OCT-2000 Paradise Papers
HO - Li-San Director 03-FEB-2005 17-JUL-2006 Paradise Papers
CATHAY LIFE INSURANCE CO. LTD. Shareholder - - Paradise Papers
WANG - Jang-ren Director 15-NOV-1999 03-FEB-2005 Paradise Papers
LEE - Ching-Lan Director 03-FEB-2005 03-NOV-2005 Paradise Papers
LEE - Kung-Shih Director 13-OCT-2005 - Paradise Papers
LIN - Hsien-Chung Director 17-JUL-2006 - Paradise Papers
LIN - Jin-Shu Director 07-AUG-2013 - Paradise Papers
LIN - Jin-Shu Chairman 07-AUG-2013 - Paradise Papers
LEE - Ruey-yun Chairman 15-NOV-1999 03-FEB-2005 Paradise Papers
LEE - Ruey-yun Director 15-NOV-1999 03-FEB-2005 Paradise Papers
LIN - Chuen-Liang Chairman 16-DEC-2005 18-SEP-2006 Paradise Papers
LIN - Chuen-Liang Director 16-DEC-2005 18-SEP-2006 Paradise Papers
LEE - Chang-Keng Chairman 03-FEB-2005 03-NOV-2005 Paradise Papers
LEE - Chang-Keng Director 05-OCT-2000 05-AUG-2005 Paradise Papers
LEE - Li-Kun Chairman 18-SEP-2006 07-AUG-2013 Paradise Papers
LEE - Li-Kun Director 17-JUL-2006 14-AUG-2013 Paradise Papers
Edness - Stacey Secretary 18-SEP-2006 25-MAR-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 20-APR-2009 - Paradise Papers
Bray - Carol Secretary 06-AUG-2003 18-SEP-2006 Paradise Papers
Arthur Andersen - Singapore Auditor 15-NOV-1999 08-AUG-2000 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-AUG-2000 25-MAR-2009 Paradise Papers

Address (5)

Data From
296, Jen Ai Road, Sec. 4; Taipei; Taiwan Paradise Papers
Cathay Insurance Bermuda Co., Ltd.; Reinsurance Dept.; 12Fl., 296, Jen Ai Road, Section. 4,; Taipei 106; Taiwan Paradise Papers
Canon's Court; PO Box HM1179; 22 Victoria Street; Hamilton HMEX; 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