The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
MODERN STEP LIMITED Director 27-SEP-2010 - Paradise Papers
JD INVESTMENT UNIVERSAL LIMITED Director 27-SEP-2010 - Paradise Papers
Hsieh - Yu-Chung Director 27-SEP-2010 11-FEB-2011 Paradise Papers
Chuang - Ming-Nan President 24-DEC-2010 - Paradise Papers
Chen - Mu-Yuan Director 27-SEP-2010 24-DEC-2010 Paradise Papers
Shieh - Ming-Sing Director 24-DEC-2010 - Paradise Papers
Lee - Jui-Tine Director 11-FEB-2011 16-APR-2011 Paradise Papers
Lu - Ming-Wei Director 29-JUL-2011 - Paradise Papers
Huang - Cheng-Chich Director 27-SEP-2010 - Paradise Papers
Hwu - Tsong-Min Director 27-SEP-2010 07-DEC-2010 Paradise Papers
OpNow Solutions Holdings (BVI), Inc. Director 11-FEB-2010 27-SEP-2010 Paradise Papers
OpNow Solutions Holdings (BVI), Inc. Director 24-DEC-2010 - Paradise Papers
BISHOP CONTROL LTD. Director 16-OCT-2007 27-SEP-2010 Paradise Papers
BISHOP CONTROL LTD. Director 24-DEC-2010 - Paradise Papers
Cheng - Wen-Lung Director 16-OCT-2007 27-SEP-2010 Paradise Papers
Cheng - Wen-Lung Chairman 24-DEC-2010 - Paradise Papers
Chen - Ching-Jen Chairman 24-DEC-2010 - Paradise Papers
Chen - Ching-Jen Director 16-OCT-2007 11-FEB-2010 Paradise Papers
Chen - Ching-Jen Director 27-SEP-2010 24-DEC-2010 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-OCT-2007 16-OCT-2007 Paradise Papers

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