The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

First Taiwan Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-JUN-1996
  • Closed:
    04-NOV-1997

Connections:

Officer (9)

Role From To Data From
KUO - Yu-Chia Director 27-FEB-1998 07-MAR-2002 Paradise Papers
Ernst & Young, Certified Public Accountants Auditor 28-JUN-1996 07-MAR-2002 Paradise Papers
KUO - Chun-hsien Director 28-JUN-1996 01-AUG-1999 Paradise Papers
KUO - Chun-hsien President 28-JUN-1996 01-AUG-1999 Paradise Papers
Wang - Chia-Ho Director 01-AUG-1999 07-MAR-2002 Paradise Papers
Wang - Chia-Ho President 01-AUG-1999 07-MAR-2002 Paradise Papers
Shu - Norman Secretary 28-JUN-1996 27-FEB-1998 Paradise Papers
Shu - Norman Vice-president 28-JUN-1996 27-FEB-1998 Paradise Papers
Shu - Norman Director 28-JUN-1996 27-FEB-1998 Paradise Papers
SHIEH - Chang-Pying Secretary 27-FEB-1998 07-MAR-2002 Paradise Papers
SHIEH - Chang-Pying Director 27-FEB-1998 07-MAR-2002 Paradise Papers
SHIEH - Chang-Pying Vice-president 27-FEB-1998 07-MAR-2002 Paradise Papers
Steede - Sheena A Secretary 23-DEC-1999 07-MAR-2002 Paradise Papers
Faries - Timothy Carrick Director 28-JUN-1996 23-DEC-1999 Paradise Papers
Keyes - James Michael Director 28-JUN-1996 23-DEC-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer