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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sylin Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-SEP-1995

Connections:

Officer (12)

Role From To Data From
Tsai - Mon-Lin Shareholder - - Paradise Papers
Tsai - Mon-Jer Shareholder - - Paradise Papers
Tsai - Meng-Chun Shareholder - - Paradise Papers
Tsai - Su-Fen Lin Cynthia Shareholder - - Paradise Papers
Tsai - Su-Fen Lin Cynthia Vice-president 18-OCT-1996 - Paradise Papers
Tsai - Su-Fen Lin Cynthia Director 18-OCT-1996 - Paradise Papers
Tsai - Jing-Hong Peter Shareholder - - Paradise Papers
Tsai - Jing-Hong Peter Director 18-OCT-1996 - Paradise Papers
Tsai - Jing-Hong Peter President 18-OCT-1996 - Paradise Papers
Pearman - Jo-Dina M Director 30-MAR-2001 12-APR-2002 Paradise Papers
Simmons - Kim O Director 15-MAY-2002 10-JAN-2005 Paradise Papers
Lee - Antoinett Secretary 18-OCT-1996 13-AUG-2010 Paradise Papers
Bodi - James Alexander Director 30-MAR-2001 15-MAY-2002 Paradise Papers
Cabral - Warren Wilton Director 18-OCT-1996 30-MAR-2001 Paradise Papers
Faries - Timothy Carrick Director 18-OCT-1996 30-MAR-2001 Paradise Papers
Counsell - Timothy J Director 12-APR-2002 10-JAN-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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