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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ubee Interactive Holding Corp.

Appleby data is current through 2014
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  • Incorporated:
    09-NOV-2007
  • Closed:
    09-AUG-2012

Connections:

Officer (4)

Role From To Data From
Wang - Jenn-Neng Director 23-FEB-2012 - Paradise Papers
Lin - Yuan-Hao Chief executive officer 05-NOV-2010 23-FEB-2012 Paradise Papers
Lin - Yuan-Hao Director 23-FEB-2012 - Paradise Papers
Mao - Yu-Lang Director 23-FEB-2012 - Paradise Papers
Mao - Yu-Lang Chairman 23-FEB-2012 - Paradise Papers
Mao - Yu-Lang Director 09-NOV-2007 23-FEB-2012 Paradise Papers
Mao - Yu-Lang Chairman 05-NOV-2010 23-FEB-2012 Paradise Papers
Mao - Yu-Lang President 23-FEB-2012 - Paradise Papers
COMPANY DIRECTORS LTD. Director 09-NOV-2007 09-NOV-2007 Paradise Papers

Address (2)

Data From
Plantation House; 196 Raleigh Quay; PO Box 1968; Grand Cayman KY1-1104; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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