D & B Holding Co., Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, CN
- Incorporated
- 1992-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003433
Relationships
- [Directorship, incoming] vice-president of CHEN - Ben
- [Directorship, incoming] vice-president of MO KUO - Pei-Chih, Peggy
- [Directorship, incoming] president of MOU - Hao-Jan, Michael
- [Directorship, incoming] managing director of MOU - Hao-Jan, Michael
- [Directorship, incoming] chief executive officer of MOU - Hao-Jan, Michael
- [Directorship, incoming] director of MOU - Hao-Jan, Michael
- [Directorship, incoming] director of MO KUO - Pei-Chih, Peggy
- [Directorship, incoming] director of CHUANG - Yun-Ching
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] secretary of Woolridge - J Patricia K
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] auditor Candor Taiwan CPAs
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Codan Nominees Limited
- [Ownership, incoming] shareholder of DBTEL Incorporated
- [Ownership, incoming] shareholder of DBTEL (BVI) INC.
- [Ownership, incoming] shareholder of Codan Agencies Limited