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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Coventive Technologies, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-JUN-2000

Connections:

Officer (20)

Role From To Data From
Huang - Jason Director 15-JUL-2004 27-JUN-2008 Paradise Papers
Shih - Angela Chief financial officer 14-NOV-2005 31-JUL-2012 Paradise Papers
Kumashiro - Toshihiko Director 15-JUL-2004 13-JUL-2006 Paradise Papers
Liu - Sam Director 28-JUN-2008 31-JUL-2012 Paradise Papers
Huang - Dennis Secretary 31-AUG-2001 18-JUL-2008 Paradise Papers
Ko - Sheng-Feng Director 12-JUL-2002 13-APR-2006 Paradise Papers
Chen - Henry Secretary 18-JUL-2008 22-MAY-2009 Paradise Papers
Lan - Yen-Chiu Chief financial officer 01-SEP-2002 14-NOV-2005 Paradise Papers
Sarrat - Fernand Director 09-FEB-2001 14-JUL-2005 Paradise Papers
Wang - Jung-Tang Director 18-OCT-2000 15-JUL-2004 Paradise Papers
Chow - Yung-Yu Director 12-JUL-2002 31-JUL-2012 Paradise Papers
Kurz - Peter Michael Director 18-NOV-2000 10-NOV-2006 Paradise Papers
Lee - Chi-Shen Director 23-JUN-2000 12-JUL-2002 Paradise Papers
Wu - Lily Director 15-MAY-2001 - Paradise Papers
Wu - Lily Vice-president 18-JUL-2008 - Paradise Papers
Hsu - Leo Director 15-JUL-2004 31-JUL-2012 Paradise Papers
Hsu - Leo President 18-JUL-2008 31-JUL-2012 Paradise Papers
Deloitte & Touche - Taiwan Auditor 23-JUN-2000 - Paradise Papers
Tsai - Chi-Yuan President 23-JUN-2000 - Paradise Papers
Tsai - Chi-Yuan Director 23-JUN-2000 - Paradise Papers
Tsai - Chi-Yuan Chairman of the board 23-JUN-2000 - Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 18-JUL-2008 Paradise Papers
Hadall - Chantal Secretary 23-JUN-2000 08-FEB-2001 Paradise Papers

Address (3)

Data From
Lucas S Chang, Heller Ehrman; 525 University Ave ; Suite 1100; Palo Alto; CA 94301-1900; United States of America 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