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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Sun - Hsi Chen Shareholder - - Paradise Papers
Chen Lin - Tsai-Chou Shareholder - - Paradise Papers
Chang - Chen Yu-Chu Shareholder - - Paradise Papers
Aboubakare - Nasar Director 08-FEB-2010 15-NOV-2014 Paradise Papers
Vo - Thomas T. Director 30-NOV-2007 31-DEC-2010 Paradise Papers
Watkins - Charles David Director 30-NOV-2007 21-APR-2009 Paradise Papers
Trella Jr. - Stephen R. Director 30-NOV-2007 08-FEB-2010 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 30-NOV-2007 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 30-NOV-2007 30-NOV-2007 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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