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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Enita Management Corporation Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-DEC-2001
  • Closed:
    25-FEB-2002

Connections:

Officer (12)

Role From To Data From
LIN - Chiou-Feng Director 15-JAN-2002 10-AUG-2004 Paradise Papers
PAN - Lee-Ruey Director 15-JAN-2002 10-AUG-2004 Paradise Papers
YU - Tzun-Yen Director 15-JAN-2002 10-AUG-2004 Paradise Papers
PricewaterhouseCoopers - Taiwan Auditor 15-JAN-2002 10-AUG-2004 Paradise Papers
HO - Ai-Cheng Director 30-DEC-2002 10-AUG-2004 Paradise Papers
KAO - Shou-Chich Director 30-DEC-2002 10-AUG-2004 Paradise Papers
CHEN - Cheng-Ho Director 30-DEC-2002 10-AUG-2004 Paradise Papers
LIU - Mu-Chuang President 15-JAN-2002 05-SEP-2002 Paradise Papers
LIU - Mu-Chuang Director 15-JAN-2002 05-SEP-2002 Paradise Papers
WEI - Chen-Li President 30-DEC-2002 10-AUG-2004 Paradise Papers
WEI - Chen-Li Director 30-DEC-2002 10-AUG-2004 Paradise Papers
LIN - Jiung-Hwa Vice-president 15-JAN-2002 10-AUG-2004 Paradise Papers
LIN - Jiung-Hwa Director 15-JAN-2002 10-AUG-2004 Paradise Papers
CHAO - Ju-Kang Vice-president 30-DEC-2002 10-AUG-2004 Paradise Papers
CHAO - Ju-Kang Director 30-DEC-2002 10-AUG-2004 Paradise Papers
Howes - Charnita L Secretary 15-JAN-2002 10-AUG-2004 Paradise Papers

Intermediary (1)

Status Data From
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

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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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