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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
SU - Yu-Chiao Secretary 23-JUN-2005 - Paradise Papers
TSAI - Chao-Jung Director 15-NOV-2004 - Paradise Papers
OU - Chin-Shyh Director 29-AUG-2008 - Paradise Papers
YAMADA - Takaki Director 10-JUL-2006 01-OCT-2008 Paradise Papers
MIAO - Jwo-Yi Director 28-FEB-2001 08-JUN-2005 Paradise Papers
HIGASHI - Tadao Director 01-APR-2005 12-JUN-2006 Paradise Papers
ALVAREZ - Antonio R. Director 18-JUL-2005 - Paradise Papers
YEH - Jane Secretary 28-FEB-2001 27-AUG-2004 Paradise Papers
WANG - Yeong-Her Director 19-JUL-2004 - Paradise Papers
CHEN - Min-Liang Director 12-JAN-2001 15-NOV-2004 Paradise Papers
TUAN - Hsing-Ti Director 02-AUG-2000 - Paradise Papers
LAFLAMME - Pierre Director 28-FEB-2001 27-AUG-2010 Paradise Papers
Chan - Kun-Chih Vice-president 02-AUG-2000 02-AUG-2000 Paradise Papers
Chan - Kun-Chih Director 02-AUG-2000 02-AUG-2000 Paradise Papers
Arthur Andersen, Taipei Auditor 02-AUG-2000 02-NOV-2001 Paradise Papers
Moore Stephens - Hong Kong Auditor 07-MAR-2003 - Paradise Papers
HSU - Rong Director 01-OCT-2008 - Paradise Papers
HSU - Rong Director 18-JUL-2005 29-AUG-2008 Paradise Papers
MA - Robert Kam Fook Director 14-DEC-2001 18-DEC-2004 Paradise Papers
T. N. Soong & Co. Auditor 14-DEC-2001 07-MAR-2003 Paradise Papers
HU - Hung-Chiu Chairman 02-AUG-2000 19-MAY-2004 Paradise Papers
HU - Hung-Chiu Director 02-AUG-2000 23-JUN-2005 Paradise Papers

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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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