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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

XAVI Venture Capital Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-NOV-2000
  • Closed:
    10-NOV-2000

Connections:

Officer (5)

Role From To Data From
LIN - Mao-Kuei Director 09-NOV-2000 03-FEB-2003 Paradise Papers
HSU - Cheng-Yao Director 09-NOV-2000 03-FEB-2003 Paradise Papers
HSU - Kun-Tai Director 09-NOV-2000 03-FEB-2003 Paradise Papers
HSU - Kun-Tai President 09-NOV-2000 03-FEB-2003 Paradise Papers
LEE - Hui-Chin Director 09-NOV-2000 03-FEB-2003 Paradise Papers
LEE - Hui-Chin Vice-president 09-NOV-2000 03-FEB-2003 Paradise Papers
Douglas - Shannon R Secretary 09-NOV-2000 03-FEB-2003 Paradise Papers

Address (2)

Data From
12th Floor, Hung-Tai Plaza; 156 Min Sheng East Road, Sec. 3; Taipei 105; Taiwan Paradise Papers
Argyle House; 41a Cedar Avenue; 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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