Entity:
TTS INVESTMENTS, INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TTS INVESTMENTS, INC. | Same company as | - | - | 02-OCT-1996 | Bahamas | - | Bahamas Leaks |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEH, CHIEN-HUA | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, YUNG-CHIA | Shareholder | 11-OCT-1996 | - | Panama Papers |
| YEH, TZU-HAO | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, CHUNG-MING | Shareholder | 08-JUN-1999 | - | Panama Papers |
| GRACE YEH | Shareholder | 08-JUN-1999 | - | Panama Papers |
| PECKY YEH | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, CHUNG-MIN | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, SHIH-HAO | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, CHIEN-YI | Shareholder | 08-JUN-1999 | - | Panama Papers |
| TRIO INDUSTRIES CO.., LTD. | Shareholder | 11-OCT-1996 | - | Panama Papers |
| TRIO INDUSTRIES CO., LTD. | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, WEI-CHING | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, YEING-SHENG | Shareholder | 11-OCT-1996 | - | Panama Papers |
| YEH, YU-CHING | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, WEI-JEN | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, WEI-FEN | Shareholder | 08-JUN-1999 | - | Panama Papers |
| YEH, I-FONG | Shareholder | 11-OCT-1996 | - | Panama Papers |
| YEH, I-FONG | Shareholder | 08-JUN-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POWER POINT INT'L CO., 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.