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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LAI Ding - Nai-Chu 丁乃竺

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PW Creative Development Limited Director 03-SEP-2014 - 03-SEP-2014 Hong Kong - Paradise Papers
Azure Gravity Limited Director 28-AUG-2014 - 28-AUG-2014 Hong Kong - Paradise Papers
Performance Workshop Limited Shareholder - - 25-SEP-2013 Hong Kong - Paradise Papers
Performance Workshop Limited Director 25-SEP-2013 - 25-SEP-2013 Hong Kong - Paradise Papers
Apsis Inc. Shareholder - - 04-OCT-2013 Cayman Islands - Paradise Papers
Apsis Inc. Director 04-OCT-2013 - 04-OCT-2013 Cayman Islands - Paradise Papers

Address (1)

Data From
Fl. 3, No. 40, Chung San Street; Hshi-Chih District; New Taipei City; Taiwan 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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