The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Hsieh - Jin-Yung Director 24-AUG-2004 - Paradise Papers
Liao - Keh-Shu Director 17-APR-2002 30-JAN-2003 Paradise Papers
Liu - Jen-Shou Director 24-AUG-2004 - Paradise Papers
Feng - Ming-Shiann Director 17-APR-2002 24-AUG-2004 Paradise Papers
GOLDENRIVER INTERNATIONAL INVESTMENT CORPORATION Director 03-FEB-2005 - Paradise Papers
ASIA SCIENTIFIC DEVELOPMENT LIMITED Director 24-AUG-2004 - Paradise Papers
FAN DA GROUP (INTERNATIONAL) LIMITED Director 30-JAN-2003 24-AUG-2004 Paradise Papers
SUNWAY INTERNATIONAL LIMITED Director 30-JAN-2003 24-AUG-2004 Paradise Papers
SONICA ENTERPRISES COPRORATION Director 30-JAN-2003 - Paradise Papers
Tsai - Nan-Hsiung Director 17-APR-2002 03-FEB-2005 Paradise Papers
Lo - Shi-Chang Secretary 30-JAN-2003 - Paradise Papers
BROTT LIMITED Director 17-APR-2002 17-APR-2002 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