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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Silitech (Bermuda) Holding Ltd.

Appleby data is current through 2014
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  • Incorporated:
    06-NOV-2001

Connections:

Officer (13)

Role From To Data From
Silitech (BVI) Holding Ltd. Shareholder - - Paradise Papers
CHEN - Kuang-Chung Director 11-SEP-2006 - Paradise Papers
LO - Jack-Chung Director 08-NOV-2001 11-SEP-2006 Paradise Papers
WU - Shen-Yang Director 01-NOV-2010 - Paradise Papers
WU - Shen-Yang Vice-president 01-NOV-2010 - Paradise Papers
LIN - Hsing-Hseng Vice-president 08-NOV-2001 01-NOV-2010 Paradise Papers
LIN - Hsing-Hseng Director 08-NOV-2001 01-NOV-2010 Paradise Papers
Deloitte & Touche - Taiwan Auditor 15-DEC-2002 - Paradise Papers
SOONG - Kung-Yuan President 08-NOV-2001 - Paradise Papers
SOONG - Kung-Yuan Director 08-NOV-2001 - Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Talbot - Catarina Secretary 13-APR-2004 12-JUL-2007 Paradise Papers
Brough - Christopher J Appleby assigned attorney 29-MAR-2013 30-SEP-2014 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-2001 31-OCT-2003 Paradise Papers
Wai - Fredericka Secretary 31-OCT-2003 13-APR-2004 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 10-SEP-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
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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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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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