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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-SYNAPSE LTD

Appleby data is current through 2014
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  • Incorporated:
    09-OCT-1995
  • Closed:
    29-SEP-2006

Connections:

Officer (4)

Role From To Data From
Wang - Kathy K. Director 10-OCT-1995 19-JUL-2000 Paradise Papers
Wang - Leon Duen-Liang Director 10-OCT-1995 29-SEP-2006 Paradise Papers
Wang - Tun-Shan Director 10-OCT-1995 29-SEP-2006 Paradise Papers
ATC DIRECTORS LTD Director 10-OCT-1995 10-OCT-1995 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - 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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