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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Sheu - Shwu-Huey Director 29-NOV-2000 15-NOV-2014 Paradise Papers
Wu - Wen-Ching Director 10-APR-2000 15-NOV-2014 Paradise Papers
COSMOSHINE LIMITED Shareholder - - Paradise Papers
COSMOSHINE LIMITED Director 10-MAR-2000 10-APR-2000 Paradise Papers
CYC-WU LIMITED Shareholder - - Paradise Papers
CYC-WU LIMITED Director 10-MAR-2000 10-APR-2000 Paradise Papers
Hsieh - Kuo-Ching Shareholder - - Paradise Papers
Hsieh - Kuo-Ching Director 10-APR-2000 29-NOV-2000 Paradise Papers
DIRECTCORP LIMITED Director 10-MAR-2000 09-JUL-2000 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers
COMPANY DIRECTORS LTD. Director 10-MAR-2000 10-MAR-2000 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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