by The International Consortium of Investigative Journalists
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Entity

TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2006-01-30 2006-01-30 Offshore Leaks
Camber Limited Assistant secretary 2006-01-30 2008-09-05 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-01-30 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-05 - Offshore Leaks
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
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
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, Ying-Chiao Beneficial owner 2006-01-26 - Offshore Leaks
WEI, Ying-Chiao 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
WU, Yu-Mei Beneficial owner 2006-01-26 - Offshore Leaks
WU, Yu-Mei Beneficiary 2006-01-30 - Offshore Leaks
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Intermediary

Status Data From
KPMG - (Taipei) ?????????? - Offshore Leaks
Spinner

Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks
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