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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

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