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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Wanli Developments Limited Shareholder - - Paradise Papers
Li Lau - Lai Hing Joanna Secretary 14-SEP-2007 04-FEB-2008 Paradise Papers
Chow - James Foh-Wai Shareholder - - Paradise Papers
Chen - Fu-Shih Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Chang - Huei Chi Shareholder - - Paradise Papers
Wang - Tzu Lin Shareholder - - Paradise Papers
Way - Yung-Do Independent non executive director 04-FEB-2008 - Paradise Papers
Han - Jia-Hwan Director 18-MAY-2007 14-SEP-2007 Paradise Papers
Chao - Tien-Shin Non executive director 19-DEC-2007 - Paradise Papers
Hansen, Inc. Shareholder - - Paradise Papers
Chang - Reynold Ching-Chung and Han Chan Brenda Shareholder - - Paradise Papers
Pang - Siu Yin Secretary 04-FEB-2008 - Paradise Papers
Asia Nutrition Technologies Corporation Shareholder - - Paradise Papers
Waverley Star Limited Shareholder - - Paradise Papers
CONTINENTAL ENTERPRISES LTD. Shareholder - - Paradise Papers
Chang - Tiee-Shen Director 14-SEP-2007 14-SEP-2007 Paradise Papers
PROWELL VENTURES PTE. LTD. Shareholder - - Paradise Papers
Han - Chia-Yau Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Han - Chia-Yau Non executive director 14-SEP-2007 - Paradise Papers
Liu - Fuchun Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Liu - Fuchun Independent non executive director 14-SEP-2007 - Paradise Papers

Other (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