The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TAIT INTERNATIONAL LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    22-JAN-1993
  • Closed:
    17-SEP-2008

Connections:

Officer (13)

Role From To Data From
Hansen - Kenneth M. Director 18-MAR-1997 27-MAR-1997 Paradise Papers
Chen - Desmond Director 14-APR-1994 17-SEP-2008 Paradise Papers
Tyson - A.J.B. Director 28-JAN-1993 28-JAN-1993 Paradise Papers
Turner - David Director 26-SEP-1996 23-OCT-1996 Paradise Papers
Haight - H. H. Director 28-JAN-1993 17-SEP-2008 Paradise Papers
Liao - James Director 19-JUN-1993 17-SEP-2008 Paradise Papers
Hsu - William Director 09-JUN-1993 14-APR-1991 Paradise Papers
Chang - Johnson Director 09-JUN-1993 18-MAR-1997 Paradise Papers
Parkinson - J. F. Director 19-JAN-1994 08-DEC-1995 Paradise Papers
Lin - Marshall Director 09-JUN-1993 26-SEP-1996 Paradise Papers
Ebanks - K C Director 28-JAN-1993 28-JAN-1993 Paradise Papers
Smith - Dennis M. Secretary 09-JUN-1993 17-SEP-2008 Paradise Papers
Smith - Dennis M. Director 28-JAN-1993 17-SEP-2008 Paradise Papers
Cumming - J. D. Director 28-JAN-1993 19-JAN-1994 Paradise Papers
Cumming - J. D. Director 08-DEC-1995 17-SEP-2008 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

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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