Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sylin Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82001759 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 21134 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tsai - Su-Fen Lin Cynthia | director of · vice-president of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tsai - Su-Fen Lin Cynthia | - | - | - | |
| Tsai - Jing-Hong Peter | director of · president of | - |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Cabral - Warren Wilton | director of |
| Pearman - Jo-Dina M | director of |
| Simmons - Kim O | director of |
| Lee - Antoinett | secretary of |
| Counsell - Timothy J | director of |
| Bodi - James Alexander | director of |
| Faries - Timothy Carrick | director of |
| Tsai - Mon-Jer | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Tsai - Mon-Lin | - | - | - |
| Tsai - Jing-Hong Peter | - | - | - |
| Tsai - Meng-Chun | - | - | - |