Entity:
TTMCL HOLDING GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE YUN | Shareholder | 22-SEP-2004 | 22-JUN-2005 | Panama Papers |
| LIN CHIEN KUO | Shareholder | 22-JUN-2005 | 08-AUG-2007 | Panama Papers |
| CHEN WEI | Shareholder | 09-AUG-2007 | - | Panama Papers |
| CHENG SHUANG TZU | Shareholder | 26-OCT-2006 | 08-AUG-2007 | Panama Papers |
| CHEN KUANG YAO | Shareholder | 22-SEP-2004 | 22-SEP-2004 | Panama Papers |
| CHEN KUANG YAO | Shareholder | 02-SEP-2004 | 26-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOPWORLD REGISTRATIONS LTD. | ACTIVE | Panama Papers |
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.