Entity:
TTD International Holding Company Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSAI LEE, LI-CHU | Shareholder | 2004-08-24 | - | Offshore Leaks |
| TSAI LEE, LI-CHU | Director | 2004-08-24 | - | Offshore Leaks |
| TSAI, FU-HUNG | Shareholder | 2004-08-24 | - | Offshore Leaks |
| TSAI, FU-HUNG | Director | 2004-08-24 | - | Offshore Leaks |
| TSAI, WEN-CHIN | Shareholder | 2004-08-24 | - | Offshore Leaks |
| TSAI, WEN-CHIN | Director | 2004-08-24 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.