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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yam Digital Service Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    27-JUL-2000
  • Closed:
    04-JAN-2001

Connections:

Officer (13)

Role From To Data From
Wachtel - Hans Director 21-AUG-2000 23-FEB-2001 Paradise Papers
FAN - Cheng-Chu Director 21-AUG-2000 23-FEB-2001 Paradise Papers
CHANG - Jui-Lin Director 21-DEC-2001 21-DEC-2002 Paradise Papers
Tsay - Justin Tzuu-Shin Director 05-MAR-2001 21-DEC-2002 Paradise Papers
CHEN - Jen-Ran Director 21-AUG-2000 28-OCT-2005 Paradise Papers
HSIAO - Ching-Teng Director 21-AUG-2000 28-OCT-2005 Paradise Papers
Rathgeber - Ekkedhard Director 05-MAR-2001 21-DEC-2002 Paradise Papers
CHEN - Jen-Fa Director 21-AUG-2000 21-DEC-2002 Paradise Papers
Arthur Andersen, Taipei Auditor 21-AUG-2000 21-DEC-2001 Paradise Papers
KUNG - Hsiang-Tsung Director 21-AUG-2000 28-OCT-2005 Paradise Papers
KUNG - Hsiang-Tsung Chairman 21-AUG-2000 28-OCT-2005 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 21-AUG-2000 28-OCT-2005 Paradise Papers
Chisholm - Helen Ann Secretary 21-DEC-2002 28-OCT-2005 Paradise Papers
Steede - Sheena A Secretary 21-AUG-2000 06-SEP-2002 Paradise Papers

Address (3)

Data From
No. 140, Section 1; Chien Kuo N. Rd.; Taipei 104; Taiwan Paradise Papers
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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