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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chan - Chun Hung Vincent Director 15-JAN-2007 29-OCT-2007 Paradise Papers
Chang - Chao-Chi Director 24-NOV-2004 - Paradise Papers
Chen - Wu-Fu Director 21-OCT-2006 04-FEB-2008 Paradise Papers
Cheng - Gary Secretary 30-SEP-2004 12-JUN-2007 Paradise Papers
Cheng - Gary Treasurer 30-SEP-2004 12-JUN-2007 Paradise Papers
Cheng - Gary Director 29-SEP-2004 12-JUN-2007 Paradise Papers
Gu Rui - Raymond Director 29-OCT-2007 10-JUN-2011 Paradise Papers
Hsu - Ming-Chyuan Director 31-DEC-2004 19-JAN-2010 Paradise Papers
Hsu - William Director 12-JUN-2007 - Paradise Papers
Kuang - Duane Director 04-FEB-2008 - Paradise Papers
Lai - I-Jen Director 19-JAN-2010 - Paradise Papers
Lu - Hung-I Director 24-NOV-2004 - Paradise Papers
Lung - James President 30-SEP-2004 15-OCT-2004 Paradise Papers
Lung - James Director 29-SEP-2004 24-NOV-2004 Paradise Papers
Lung - James Chief executive officer 30-SEP-2004 15-OCT-2004 Paradise Papers
Pan - Swee Ting Director 10-JUN-2011 - Paradise Papers
Wang - David Nin-Kou Director 24-NOV-2004 - 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

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

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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.