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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BCD Semiconductor Manufacturing Limited

Appleby data is current through 2014
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  • Incorporated:
    22-SEP-2000
  • Closed:
    29-DEC-2000

Connections:

Officer (11)

Role From To Data From
LU - William Director 22-JAN-2003 30-SEP-2012 Paradise Papers
Liu - Kuo-Lin Secretary 25-APR-2003 30-SEP-2012 Paradise Papers
Chang - Chieh Director 13-FEB-2001 30-SEP-2012 Paradise Papers
Murray - Bruce Secretary 15-JAN-2002 17-SEP-2002 Paradise Papers
SUN - Ji-Wei Director 05-OCT-2000 01-JAN-2002 Paradise Papers
SUN - Ji-Wei Vice-president 05-OCT-2000 15-JAN-2002 Paradise Papers
LIU - Joseph Yen-Liang President 15-JAN-2002 25-APR-2003 Paradise Papers
LIU - Joseph Yen-Liang Director 05-OCT-2000 30-SEP-2012 Paradise Papers
Wong - Fred Director 25-APR-2003 30-SEP-2012 Paradise Papers
Wong - Fred Chief executive officer 25-APR-2003 30-SEP-2012 Paradise Papers
Chang - Herbert Director 23-FEB-2002 30-SEP-2012 Paradise Papers
Chang - Herbert Chairman 25-APR-2003 30-SEP-2012 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 09-FEB-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 05-OCT-2000 15-JAN-2002 Paradise Papers
Hadall - Chantal Secretary 15-JAN-2002 13-FEB-2001 Paradise Papers
Hadall - Chantal Secretary 05-OCT-2000 08-FEB-2001 Paradise Papers

Address (3)

Data From
BCD Semiconductor Manufacturing Limited; 1510 Montague Expressway; San Jose; CA 94301; United States of America 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

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.

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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