Entity:
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ting Hsin (CI) Holding Corp. | Shareholder | 2006-01-30 | - | Offshore Leaks |
| WEI, Ing-Chou | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WEI, Ing-Chou | Beneficiary | 2006-01-30 | - | Offshore Leaks |
| WU, Chung-Yi | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WU, Chung-Yi | Beneficiary | 2006-01-30 | - | Offshore Leaks |
| WEI, Ying-Chiao | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WEI, Ying-Chiao | Beneficiary | 2006-01-30 | - | Offshore Leaks |
| WEI, Yin-Heng | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WEI, Yin-Heng | Director | 2006-01-30 | - | Offshore Leaks |
| WEI, Yin-Heng | Beneficiary | 2006-06-30 | - | Offshore Leaks |
| WEI, Yin-Chun | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WEI, Yin-Chun | Director | 2006-01-30 | - | Offshore Leaks |
| WEI, Yin-Chun | Beneficiary | 2006-06-30 | - | Offshore Leaks |
| WU, Yu-Mei | Beneficial owner | 2006-01-26 | - | Offshore Leaks |
| WU, Yu-Mei | Beneficiary | 2006-01-30 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2006-01-30 | - | Offshore Leaks |
| Brott Limited | Director | 2006-01-30 | 2006-01-30 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-09-05 | - | Offshore Leaks |
| Camber Limited | Assistant secretary | 2006-01-30 | 2008-09-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KPMG - (Taipei) ?????????? | - | 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.