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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

COWELL INTERNATIONAL CORP.

Appleby data is current through 2014
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  • Incorporated:
    28-AUG-2009
  • Closed:
    08-AUG-2012

Connections:

Officer (10)

Role From To Data From
Ye Weigang - Greg Director 17-DEC-2010 19-FEB-2011 Paradise Papers
Zhou - Cary Yongkai Director 19-FEB-2011 24-FEB-2012 Paradise Papers
Lee - Yao-Chun Director 24-FEB-2012 - Paradise Papers
Lee - Ming-Tsung Director 08-SEP-2009 - Paradise Papers
Lo - Li-Hsueh Director 24-FEB-2012 - Paradise Papers
Lee, Chien-Yu - (Ryan C.Y. Lee) Director 17-DEC-2010 - Paradise Papers
Chan - Chiu-Hwang (Richard Chang) Director 04-MAY-2011 24-FEB-2012 Paradise Papers
Chou - Yu Director 17-DEC-2010 - Paradise Papers
Cho - Te-Chin Director 17-DEC-2010 04-MAY-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-AUG-2009 28-AUG-2009 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

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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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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