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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
PILOT INVESTOR MANAGEMENT LIMITED Shareholder - - Paradise Papers
KUO - Sen-Pin Director 01-NOV-2007 - Paradise Papers
CHEN - Hsiu-Feng Director 26-NOV-2004 01-NOV-2007 Paradise Papers
LIN - Fu-Shan Chairman 26-NOV-2004 08-DEC-2008 Paradise Papers
LIN - Fu-Shan Director 26-NOV-2004 09-DEC-2008 Paradise Papers
HSUEH - Ta-Wei Chairman 17-JAN-2009 - Paradise Papers
HSUEH - Ta-Wei Director 17-JAN-2009 - Paradise Papers
Deloitte & Touche - Taiwan Auditor 01-OCT-2009 - Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 10-OCT-2008 Paradise Papers
Roberts - Rovonne Secretary 26-NOV-2004 15-MAR-2007 Paradise Papers
Summers - Carol Secretary 10-OCT-2008 11-OCT-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.

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