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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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)


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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