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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Savenay Investment Ltd Director 15-OCT-2007 04-FEB-2012 Paradise Papers
Wu - Y-Lin Shareholder - - Paradise Papers
Yang - Chia Hung Director 21-MAR-2007 07-MAY-2007 Paradise Papers
Shen - Tieh-Ping Director 18-JAN-2012 - Paradise Papers
C-MEDIA ELECTRONICS INC Director 29-JUN-2007 02-DEC-2011 Paradise Papers
Huang - Chun-Ying Shareholder - - Paradise Papers
Tu - Meng-Li Shareholder - - Paradise Papers
Rock Mobile (Cayman) Corporation Shareholder - - Paradise Papers
GAINTECH CO. LIMITED Director 23-FEB-2009 - Paradise Papers
Lin - Liang-Ying Shareholder - - Paradise Papers
Chuang - Wei-Liang William Director 21-MAR-2007 01-JUN-2007 Paradise Papers
Liu - Yi-Shien Shareholder - - Paradise Papers
Wu (aka Timmy Wu) - Yi-Lin Director 04-JUL-2006 23-FEB-2009 Paradise Papers
ALLIED HILL INVESTMENT LIMITED Shareholder - - Paradise Papers
ALLIED HILL INVESTMENT LIMITED Director 05-JUN-2007 29-JUN-2007 Paradise Papers
Cheng - Chi-Chen Shareholder - - Paradise Papers
Cheng - Chi-Chen Director 05-JUN-2007 - Paradise Papers
Hsu - Tung Chi Director 30-APR-2008 12-JUL-2010 Paradise Papers
Chunghwa Investment Co., Ltd. Shareholder - - Paradise Papers
Chunghwa Investment Co., Ltd. Director 21-MAR-2007 11-APR-2007 Paradise Papers
Chen - Yi-Pin Director 23-FEB-2009 30-NOV-2011 Paradise Papers
Chen - Yi-Pin Director 21-MAR-2007 01-JUN-2007 Paradise Papers
PEI'S INVESTMENTS LTD. Shareholder - - Paradise Papers
PEI'S INVESTMENTS LTD. Director 05-JUN-2007 30-APR-2008 Paradise Papers
Su - Shih-Jong Shareholder - - Paradise Papers
Su - Shih-Jong Treasurer 04-JAN-2006 04-JUL-2006 Paradise Papers
Su - Shih-Jong Vice-president 04-JAN-2006 04-JUL-2006 Paradise Papers
Su - Shih-Jong President 04-JAN-2006 04-JUL-2006 Paradise Papers
Su - Shih-Jong Secretary 04-JAN-2006 04-JUL-2006 Paradise Papers
Su - Shih-Jong Director 04-JAN-2006 04-JUL-2006 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.

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