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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

TRANS INTERNATIONAL COMPANY LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    27-MAY-2008
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
CHEN, SZU-PING (Also known as SZU-PING PATRICIA CHEN SUCHART) Shareholder 2008-05-27 - Offshore Leaks
LIN, PI-CHI (Also known as PEGGY LIN) Shareholder 2008-05-27 - Offshore Leaks
LAI, HSIEN-MING Shareholder 2008-05-27 - Offshore Leaks
CHEN, CHI-JEN Shareholder 2008-05-27 - Offshore Leaks
CHEN, VEN-JIM Director 2008-05-27 - Offshore Leaks
CHEN, VEN-JIM Shareholder 2008-05-27 - Offshore Leaks
HUANG, WEI-HSIUNG (Also known as TONY W, HUANG) Director 2008-05-27 - Offshore Leaks
HUANG, WEI-HSIUNG (Also known as TONY W, HUANG) Shareholder 2008-05-27 - Offshore Leaks
CHEN, SZU-LING Director 2008-05-27 - Offshore Leaks
CHEN, SZU-LING Shareholder 2008-05-27 - Offshore Leaks
LEE, JUNG-TZER Director 2008-05-27 - Offshore Leaks
LEE, JUNG-TZER Shareholder 2008-05-27 - Offshore Leaks
TWO, MING-CHOU (Also known as CHU, MING-CHOU Director 2008-05-27 - Offshore Leaks
TWO, MING-CHOU (Also known as CHU, MING-CHOU Shareholder 2008-05-27 - Offshore Leaks
CHEN, CHI-SHIN Secretary 2008-05-27 - Offshore Leaks
CHEN, CHI-SHIN Shareholder 2008-05-27 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-05-27 - Offshore Leaks

Intermediary (2)

Status Data From
ATC Primasia Limited - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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