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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TAIT ASIA LTD

Appleby data is current through 2014
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  • Incorporated:
    24-JUL-1995
  • Closed:
    20-JUN-2000

Connections:

Officer (14)

Role From To Data From
Warner - David Director 16-OCT-1995 30-MAR-1996 Paradise Papers
Keen - Patrick Logan Director 18-DEC-1998 29-DEC-1998 Paradise Papers
Chan - Desmond Director 24-JUL-1995 15-JUL-1995 Paradise Papers
Turner - David Director 26-SEP-1996 31-MAR-1998 Paradise Papers
Liao - James Director 16-OCT-1995 14-AUG-1995 Paradise Papers
Sells - Egolff Richardson Director 30-MAR-1996 28-JUN-1996 Paradise Papers
Chen - George Director 27-OCT-1997 11-NOV-1997 Paradise Papers
Haight - H. H. Director 25-JUL-1995 16-OCT-1995 Paradise Papers
Chang - Johnson Director 25-JUL-1995 30-MAR-1996 Paradise Papers
Smith - Dennis M. Director 25-JUL-1995 18-DEC-1998 Paradise Papers
Lin - Marshall Director 25-JUL-1996 26-SEP-1996 Paradise Papers
Parkinson - J. F. Director 25-JUL-1995 15-OCT-1997 Paradise Papers
Cumming - J. D. Director 16-OCT-1995 25-MAR-1998 Paradise Papers
ATC DIRECTORS LTD Director 24-JUL-1995 25-JUL-1995 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more