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:

Brother International Investment Co. Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    20-SEP-1996
  • Closed:
    12-JAN-2007

Connections:

Officer (12)

Role From To Data From
Multi-United Investment Ltd. Shareholder - - Paradise Papers
Wu - Quintin Yih-Guei Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Eric Yih-Chueh Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Bill Yi-Ming Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Edward I-Kuang Secretary 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Edward I-Kuang Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Johnny I-Mon Chairman of the board 03-SEP-1997 25-JAN-2006 Paradise Papers
Wu - Johnny I-Mon Director 03-SEP-1997 25-JAN-2006 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 23-SEP-1996 25-JAN-2006 Paradise Papers
Ford - Jenny Endera Secretary 28-DEC-2004 25-JAN-2006 Paradise Papers
Douglas - Shannon R Secretary 29-MAR-2002 12-APR-2002 Paradise Papers
Wood - Michael A. Secretary 03-SEP-1997 12-JAN-2001 Paradise Papers
Cornell - Penelope J. Secretary 21-MAR-2003 31-MAR-2004 Paradise Papers
Martin - Diana Secretary 31-MAR-2004 28-DEC-2004 Paradise Papers

Address (3)

Data From
4/F, 25 Jen-Ai Road, Section 4,; Taipei; Taiwan Paradise Papers
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.

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