Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
ArcSoft, Inc Shareholder - - Paradise Papers
Deloitte & Touche - California, San Jose Auditor 06-APR-2000 29-JAN-2007 Paradise Papers
Zheng - Sam Juneng Vice-president 06-APR-2000 31-MAR-2002 Paradise Papers
Zheng - Sam Juneng Director 06-APR-2000 31-MAR-2002 Paradise Papers
Chang - Kirk Hungjen Vice-president 24-FEB-2011 - Paradise Papers
Chang - Kirk Hungjen Director 15-NOV-2010 - Paradise Papers
Lien - Stephen Vice-president 16-AUG-2007 13-NOV-2009 Paradise Papers
Lien - Stephen Director 16-AUG-2007 13-NOV-2009 Paradise Papers
Tao - Di Director 31-MAR-2002 20-APR-2007 Paradise Papers
Tao - Di Vice-president 31-MAR-2002 20-APR-2007 Paradise Papers
Deng - Michael Hui Shareholder - - Paradise Papers
Deng - Michael Hui President 06-APR-2000 - Paradise Papers
Deng - Michael Hui Director 06-APR-2000 - Paradise Papers
Watts - Katherine D B Secretary 01-NOV-2005 16-APR-2007 Paradise Papers
Antoine - Dawn Secretary 06-APR-2000 01-NOV-2005 Paradise Papers
Antoine - Dawn Secretary 16-AUG-2007 24-FEB-2011 Paradise Papers

Intermediary (1)


The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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