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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ledtech Electronics Corp. Shareholder - - Paradise Papers
FAN - Ho Ming Director 08-FEB-1999 - Paradise Papers
FAN - Ho Ming Vice-president 08-FEB-1999 - Paradise Papers
Ernst & Young, Certified Public Accountants Secretary 28-JUL-1997 31-MAR-2004 Paradise Papers
Ernst & Young, Certified Public Accountants Auditor 28-JUL-1997 - Paradise Papers
CHI - Chia-Chin Shareholder - - Paradise Papers
CHI - Chia-Chin President 28-JUL-1997 24-JAN-1999 Paradise Papers
CHI - Chia-Chin Director 28-JUL-1997 24-JAN-1999 Paradise Papers
LIU - Frank Shareholder - - Paradise Papers
LIU - Frank Director 28-JUL-1997 - Paradise Papers
LIU - Frank President 08-FEB-1999 - Paradise Papers
LIU - Frank Vice-president 28-JUL-1997 08-FEB-1999 Paradise Papers
Triffitt - Julia Secretary 07-DEC-2007 24-JUL-2009 Paradise Papers
Ford - Jenny Endera Secretary 18-JUL-2002 31-MAR-2006 Paradise Papers
Steede - Sheena A Secretary 31-MAR-2006 07-DEC-2007 Paradise Papers
Carter - Linda L Secretary 24-JUL-2009 30-AUG-2010 Paradise Papers
Barbosa - Louisa Secretary 28-JUL-1997 04-DEC-2000 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-1999 15-APR-2002 Paradise Papers

Intermediary (1)


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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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